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DiNapoli: Bradford Fire Company Treasurer Pleads Guilty to Stealing $8,500 in Public Funds
… Fire Company treasurer Sherry Hamilton pleaded guilty to Grand Larceny in the Fourth Degree after an audit and … on company activities and manipulating company records to conceal her crimes. She was arrested in July 2016. "Sherry … accountable for her actions," said DiNapoli. "My thanks to District Attorney Baker and the New York State Police for …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-bradford-fire-company-treasurer-pleads-guilty-stealing-8500-public-fundsDivision of Investigations: Complaint Form
DiNapoli encourages the public to help fight fraud and abuse. You can report allegations of fraud involving taxpayer money here.
https://www.osc.ny.gov/files/investigations/pdf/investigations-complaint-form.pdfDiNapoli Reaffirms Commitment to DEI Initiatives
… “The Fund urges the development of robust DEI strategies because it’s good business. Fostering an inclusive … companies with sound, sustainable and profitable long-term strategies. Companies increasingly recognize that fostering a … HCA Healthcare, Inc. requesting a public report detailing strategies and programs for improving maternal health …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-reaffirms-commitment-dei-initiativesXII.8.F Changes to Vouchers After Submission to OSC – XII. Expenditures
… This section informs agencies how to request a change to a voucher after submittal to the Office of the State … Handling Code – used to facilitate the distribution of checks. Address Sequence – used to indicate which address … For vouchers payable by ACH, this is the date that funds are made available in the vendor’s bank account, which is two …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii8f-changes-vouchers-after-submission-oscIX.8.C Payments to the U.S. Treasury and U.S. Department of Education – IX. Federal Grants
… funds); Any other accounting adjustment that results in an increase in federal fund cash that will not be … the proper payee name and mailing address. Invoice Number Field - the GAD - grant award number should be entered in … be processed through the normal draw process). The voucher ID of the ROA or the journal ID that was used to deposit the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix8c-payments-us-treasuryDiNapoli: Otsego County Woman Pleads Guilty to Stealing From School District
… State Comptroller Thomas P. DiNapoli and Acting United States … States Attorney Antoinette T. Bacon, the FBI and the State Police, she has been held accountable for her actions. …
https://www.osc.ny.gov/press/releases/2021/01/dinapoli-otsego-county-woman-pleads-guilty-stealing-school-districtDiNapoli: NYC Department of Education is Not Doing Enough to Prepare Students for Higher Education
… needed to obtain or complete higher education, such as at a college or trade school. The audit found a significant … that pays wages that can support a family. Auditors looked at 71,210 students who were expected to graduate high school … 38% (23,314) of those students did not stay in college for at least six months. Graduation from high school and …
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-nyc-department-education-not-doing-enough-prepare-students-higher-educationDiNapoli: Middletown Chiropractor Sentenced to Nine Years for Insurance Fraud
… the state, federal and private insurers of millions of dollars,” DiNapoli said. “This type of fraud harms all New … bilked insurance companies and Medicare out of millions of dollars. Thanks to the coordinated efforts of federal and …
https://www.osc.ny.gov/press/releases/2021/04/dinapoli-middletown-chiropractor-sentenced-nine-years-insurance-fraudDiNapoli: Former Director Pleads Guilty to Stealing $1,700 From Hornell Partners for Growth
… Partners for Growth (HPG), pleaded guilty to Grand Larceny in the Fourth Degree for stealing $1,711 in cash from the non-profit’s Annual Fourth of July festival … District. "Stevens betrayed her responsibility to the public by lining her own pockets with money that was meant to …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-former-director-pleads-guilty-stealing-1700-hornell-partners-growthComptroller DiNapoli & A.G. Schneiderman Announce Charges Against Florida Resident For Allegedly Stealing Over $148k In NYS Pension Benefits
… Mr. Yudenfreund and Kanas. Kanas allegedly accessed these funds after her father’s death and liquidated all but …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-ag-schneiderman-announce-charges-against-florida-resident-allegedly-stealingIV.4 Overview – IV. Accounting Codes - Uses and Descriptions
… for specific purposes each fiscal year in the form of an appropriation. Contract encumbrances and expenditures … information, yet broad enough to cover the wide variety of goods and services purchased by New York State. In order to establish a chart of accounts for expenditures that is both usable and …
https://www.osc.ny.gov/state-agencies/chapter-iv/iv4-overviewComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea Of Former Halfmoon Town Supervisor For Stealing Campaign Funds
… the former town of Halfmoon supervisor, on state charges for stealing several campaign contributions donated to her … of Investigation, and the United States Attorney's Office for the Northern District of New York. "It's disturbing when … Richard Hartunian and the Federal Bureau of Investigation for partnering with us to bring this former elected official …
https://www.osc.ny.gov/press/releases/2015/08/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-former-halfmoon-town-supervisor-stealingDiNapoli: Ralph Lauren Should Ensure Human and Worker Rights are Upheld in its Operations
… explain what steps it is taking to ensure human rights are upheld there and throughout its supply chain. Safety in … DiNapoli supports greater disclosure on how companies are mitigating the risk inherent to their supply chains. In …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-ralph-lauren-should-ensure-human-and-worker-rights-are-upheld-its-operationsDiNapoli: Former Morley Fire Company Treasurer Pleads Guilty to Stealing Over $16,000
… Volunteer Fire Company accounts at the Del Lago Resort and Casino and the Turning Stone Resort Casino. Perkins used the stolen money for personal purchases … Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.state.ny.us/investigations , or by …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-former-morley-fire-company-treasurer-pleads-guilty-stealing-over-16000Salary and Service: Keys to Retirement Benefits
… Two major factors will determine the amount of your NYSLRS pension: How long you work and how much you earn. They are referred to as Service Credit … members service credit and final average earnings FAE are two major factors that will determine the amount of their …
https://www.osc.ny.gov/retirement/members/salary-and-service-keys-retirement-benefitsHow to Obtain Your Personal Records Under the Personal Privacy Protection Law
… The New York State Personal Privacy Protection Law (PPPL), which is set … was collected or submitted. If the request is for a correction, provide a detailed description of what needs … Office of the State Comptroller 110 State Street Albany, NY 12236-0001 Email: PrivacyOfficer@osc.ny.gov Proof of …
https://www.osc.ny.gov/help/how-obtain-your-personal-records-under-personal-privacy-protection-lawDiNapoli: City of Corning Audit Details Stolen Funds
… including $5,000 from city parking fines, according to an audit released today by New York State Comptroller … department collections in August 2013. The audit details how Burlew, over a three month period, allegedly stole fees … DiNapoli encourages the public to help fight fraud and abuse. New Yorkers can report allegations of …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-city-corning-audit-details-stolen-fundsPublic Safety – 2022 Financial Condition Report
overall crime trends Index Crimes leveled off in 2021 following the first increase in eight years in 2020 Total Index Crimes dropped by 504 reported incidents less than 1 percent to 343357 in 2021
https://www.osc.ny.gov/reports/finance/2022-fcr/public-safetyComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea of Nelson Rivera in Bid-rigging Case
… of Nelson Rivera, the former Chief Information Officer for Monroe County, for working with others to rig the bidding process for multi-million dollar public works contracts in Monroe …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-nelson-rivera-bid-rigging-caseDiNapoli: Former Morley Fire Company Treasurer Ordered to Pay $50,000 for Theft of Public Funds
… cash withdrawals at ATMs in the Del Lago Resort & Casino and the Turning Stone Resort Casino. She also wrote checks to herself from the fire … Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.state.ny.us/investigations , or by …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-former-morley-fire-company-treasurer-ordered-pay-50000-theft-public-funds