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DiNapoli: Special Education Provider Pleads Guilty to Felony Charges
… will have to divest his ownership of IncludEd. DiNapoli’s audits and investigations of the special education sector … prosecutors on other criminal referrals stemming from audits of special education providers. For a copy of the original audit, visit: http://www.osc.state.ny.us/audits/allaudits/093012/10s59.pdf DiNapoli encourages the …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-special-education-provider-pleads-guilty-felony-chargesDiNapoli: Former Town of Marion Court Clerk Charged With Pocketing Court Fines and Fees
… Thomas P. DiNapoli, Wayne County District Attorney Michael Calarco, and the New York State Police announced the … those individuals willing to engage in fraudulent acts.” Michael D. Calarco, Wayne County District Attorney said, “I … Thomas P DiNapoli Wayne County District Attorney Michael Calarco and the New York State Police announced the …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-former-town-marion-court-clerk-charged-pocketing-court-fines-and-feesVIII.1.E Operating and Appropriated Transfers – VIII. Accounts Payable Journal Vouchers & General Ledger Journal Entries
… transfers submitted through workflow. Chartfield coding Operating transfers must use account codes 60810 …
https://www.osc.ny.gov/state-agencies/gfo/chapter-viii/viii1e-operating-and-appropriated-transfersDiNapoli: Former Village of Chatham Clerk-Treasurer Pleads Guilty to Defrauding Village
… Town Court who also imposed a $250 fine in addition to the full restitution. This is the second criminal conviction of a …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-village-chatham-clerk-treasurer-pleads-guilty-defrauding-villageDiNapoli: Former Poestenkill Employee Charged With Stealing $3,000 From Town
… assistant, for allegedly stealing more than $3,000 in town funds over a four-year period. “The defendant abused her … by a receipt where the purchase was made using town funds, and submitted a second claim for an expense that had … assistant for allegedly stealing more than $3000 in town funds over a fouryear period …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-former-poestenkill-employee-charged-stealing-3000-townXII.5.A Selecting the Appropriate Voucher Style – XII. Expenditures
… Used for entering vouchers for payment against both purchase order and non-purchase order procurements. Also used for processing debit …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5a-selecting-appropriate-voucher-styleDiNapoli: Three Syracuse School District Employees Charged With Fraud in Scheme
… found to have allegedly engaged in a scheme to regularly leave their jobs at the program early, and to submit false …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-three-syracuse-school-district-employees-charged-fraud-schemeDiNapoli: Chatham Police Chief Pleads Guilty to Pension Double-Dipping and Defrauding Village
… As a result of his conviction, Volkmann is required to leave public office. “Instead of upholding the law, Volkmann, …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-chatham-police-chief-pleads-guilty-pension-double-dipping-and-defrauding-villageDiNapoli: Former Bethel Tax Collector Arrested for Pension Fund Fraud
… must record their work hours to determine if they are full-time or part-time. The information is used to calculate … 1, 2009 to August 31, 2019, she falsely claimed credit for full-time work for the town when her actual hours were far … health care company, while claiming to also have worked full time as a tax collector for Bethel. Her claims falsely …
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-former-bethel-tax-collector-arrested-pension-fund-fraudCompliance With Payment Card Industry Standards
… credit card data that is either stored, processed, or transmitted through its network. The requirements … necessitate that all system components included in, or connected to, the Cardholder Data Environment (CDE) – that … people, processes, and technologies that store, process, or transmit cardholder data or sensitive authentication data …
https://www.osc.ny.gov/state-agencies/audits/2017/09/19/compliance-payment-card-industry-standardsState Comptroller DiNapoli Releases Municipal Audits
… the following local government audits were issued. Finger Lakes Horizon Economic Development Corporation – … which their payments in lieu of taxes (PILOTs) are based on. These projects have 99-year PILOT agreements. CPIDA …
https://www.osc.ny.gov/press/releases/2022/07/state-comptroller-dinapoli-releases-municipal-audits-0State Comptroller DiNapoli Releases Municipal Audits
… approximately $1 million during the audit period because of the board’s hindered ability to recognize revenue … provide IT security awareness training for employees. Town of Corning – Procurement (Steuben County) Town officials did … when purchasing goods or obtaining professional services. Of the purchases totaling $455,792 from 35 vendors and 10 …
https://www.osc.ny.gov/press/releases/2020/12/state-comptroller-dinapoli-releases-municipal-auditsPublic Authorities
… that are levied by the authority, fees paid by the third party or appropriated payments from the State to repay …
https://www.osc.ny.gov/public-authoritiesState Police Bulletin No. SP-209
… Purpose The purpose of this bulletin is to provide the Division of State Police instructions for … (OSC) has created the following new Additional Pay code to pay the new bi-weekly 8 Year Seniority Payment: Bargaining … Amount S08 Seniority Pay 8 Year $1,200 Agency Actions To pay the new State Police bi-weekly, 8 Year Seniority …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-209-new-state-police-8-year-seniority-payment-investigators-and-seniorNYS Comptroller DiNapoli: Wall Street Profits and Bonuses Up Sharply in 2017
… State Comptroller Thomas P. DiNapoli. "When Wall Street does well, the city and state benefit from higher tax … from prior years that have been cashed in. The estimate does not include stock options or other forms of deferred compensation …
https://www.osc.ny.gov/press/releases/2018/03/nys-comptroller-dinapoli-wall-street-profits-and-bonuses-sharply-2017DiNapoli: Audit Recommends Better Protections for Child Performers
… and models," DiNapoli said. "We have laws on the books to make certain that children are working with permits, and … However, the amount owed to most child performers is small, ranging from $1 to $100. The Comptroller's office …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-audit-recommends-better-protections-child-performersWall Street Profits Up in 2016
… decline in the first half. Consequently, revenues for the full year declined slightly (by 1.3 percent). Revenues have …
https://www.osc.ny.gov/press/releases/2017/03/wall-street-profits-2016The 80/20 Housing Program
… developers participating in the Housing Finance Agency’s 80/20 Program complied with Program requirements regarding … The audit scope included the 68 developments in the 80/20 Program, that were occupied and had allocated 20 … high-quality, affordable, multifamily rental housing. Its 80/20 Program (Program) provides low-interest financing to …
https://www.osc.ny.gov/state-agencies/audits/2017/05/31/8020-housing-programDiNapoli Urges NYC to Shore Up Rainy-Day Fund
… recent changes in state and local law enabling the use of these funds, called on the city to define how these resources are … plan to build up the fund so soon after its creation is prudent. However, the city’s planned deposit also revives …
https://www.osc.ny.gov/press/releases/2021/11/dinapoli-urges-nyc-shore-rainy-day-fundDiNapoli: Audit Recommends Improvements in Services for Survivors of Human Trafficking
… The New York State Office of Temporary and Disability Assistance (OTDA) … to them, according to an audit released today by New York State Comptroller Thomas P. DiNapoli. “Survivors of human … Response to Human Trafficking Program (RHTP), can refer state confirmed trafficking victims to local Department of …
https://www.osc.ny.gov/press/releases/2025/03/dinapoli-audit-recommends-improvements-services-survivors-human-trafficking