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Former Head of Niagara Falls Housing Authority Pleads Guilty to Stealing Government Funds; Son and Daughter-in-Law Also Convicted
… of government funds which carries a maximum penalty of one year in prison and a $100,000 fine. Assistant U.S. Attorney … Program, October 1, 2013 for the duration of the school year. The salary associated with this appointment was $23 an …
https://www.osc.ny.gov/press/releases/2017/12/former-head-niagara-falls-housing-authority-pleads-guilty-stealing-government-funds-son-and-daughterDiNapoli: Scores Reveal Fiscal Stress Continues for Certain Communities
… nine financial indicators and creates a fiscal condition score. Indicators include fund balance, cash-on-hand and … Each municipality receives a separate environmental score. When examining the scoring results, DiNapoli noted 14 … 25 towns. The fiscally stressed governments identified today join the previously announced 115 municipalities and …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-scores-reveal-fiscal-stress-continues-certain-communitiesWestchester Attorney Indicted for Fraud and False Statement Charges Arising From His Attempt to Embezzle From a Decedent's Estate for Which He Was Court-Appointed Administrator
… These charges arise from PARISI's attempt to embezzle funds from a decedent's estate for which he served as a … to work with law enforcement across the State to protect unclaimed funds in our custody." "Guy Parisi, a Westchester attorney, …
https://www.osc.ny.gov/press/releases/2018/08/westchester-attorney-indicted-fraud-and-false-statement-charges-arising-his-attempt-embezzleOpinion 2002-13
… or company (see, e.g., 2000 Opns St Comp No. 2000-6, p 16; 1989 Opns St Comp No. 89-16, p 34; 1987 Opns St Comp No. 87-88, p 130; 1982 Opns St …
https://www.osc.ny.gov/legal-opinions/opinion-2002-13Oversight of Critical Foster Care Program Requirements
… and families. OCFS and these entities use the CONNECTIONS system to document information about service delivery, …
https://www.osc.ny.gov/state-agencies/audits/2017/07/21/oversight-critical-foster-care-program-requirementsCUNY Bulletin No. CU-199
… 582 of the Laws of 2001. Affected Employees NYCERS members in Tier 2 who are eligible for Chapter 96 ACO and NYCERS members in Tiers 1, 2 and 4 who are in Campus Peace Officer titles which are eligible for Chapter …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-199-payserv-processing-changes-members-new-york-city-employeesState Comptroller DiNapoli Releases Municipal Audits
… did not obtain quotes for $27,000 in tool and auto part purchases. The board also did not adopt a fleet … 2016, the town did not allocate sales tax revenue to its part-town funds to eliminate property tax levies in those …
https://www.osc.ny.gov/press/releases/2017/11/state-comptroller-dinapoli-releases-municipal-audits-1Opinion 2007-5
… capital reserve funds for the purpose of financing all or part of the cost of (1) the "construction, reconstruction or …
https://www.osc.ny.gov/legal-opinions/opinion-2007-5Opinion 90-55
… to the contrary. We reached this conclusion based, in part, on the case of Pease v Colucci , 59 AD2d 233, 399 NYS2d …
https://www.osc.ny.gov/legal-opinions/opinion-90-55XI-A.6 Auto-Sourcing Purchase Orders – XI-A. Purchasing
… types (i.e., centralized contract purchases that are not part of the item master and discretionary purchases). This …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xia/xi-a6-auto-sourcing-purchase-ordersDiNapoli: NYC Retail Sector Battered by Pandemic
… premier shopping destinations and retailers are a vital part of its economy. Federal stimulus funding directly to …
https://www.osc.ny.gov/press/releases/2020/12/dinapoli-nyc-retail-sector-battered-pandemicWall Street Profits Up in 2016
… the $14.3 billion in profits in 2015, reversing a three-year trend of declining profits. Profits were driven by … since the financial crisis. This was the third consecutive year of job gains, although job growth slowed. The industry … tax trends and includes cash bonuses for the current year and bonuses deferred from prior years that have been …
https://www.osc.ny.gov/press/releases/2017/03/wall-street-profits-2016DiNapoli: Audit Recommends Stronger Oversight of NYC’s Artificial Intelligence Programs
… New York City lacks needed guidelines and policies for … use of artificial intelligence to improve public services is not new. But there needs to be formal guidelines governing its use, a clear inventory of what’s being used and why, and accuracy standards, so that …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-audit-recommends-stronger-oversight-nycs-artificial-intelligence-programsState Agencies Bulletin No. 2103
… be added to the employee’s taxable gross wages for tax withholding purposes, and is subject to employment and income taxes. Federal, State, and New York City income tax withholding will be calculated using the Aggregate method. Yonkers income tax withholding will be calculated using the Flat Rate method. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2103-april-2022-csea-longevity-payment-long-term-seasonal-employeesEmployment Recovery Is Slow for New Yorkers with Disabilities
… Hochul, 2022 State of the State: A New Era for New York , pg. 67, at …
https://www.osc.ny.gov/reports/employment-recovery-slow-new-yorkers-disabilitiesDiNapoli: Federal Aid, Increasing Tax Revenues and Savings Boost New York City's Surplus
… New York City is expecting to generate a surplus of $3.7 billion … due to federal aid, better-than-projected tax revenues, and planned savings, according to a report released today by … can be done to prepare for unforeseen risks and to manage challenges as increased spending is spurred by inflation and …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-federal-aid-increasing-tax-revenues-and-savings-boost-new-york-citys-surplusDiNapoli Op-Ed in the NY Daily News Explains His Audit of the Former Governor's COVID Performance
… nurses, EMTs, and all frontline workers from the subway system to the corner deli who kept our city going. But we …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-op-ed-ny-daily-news-explains-his-audit-former-governors-covid-performanceDiNapoli: New York Power Authority’s Installation of Electric Vehicle Chargers Years Behind Schedule
… emissions and address the climate emergency. The Charge NY program was announced in 2013 as a statewide network of up … be ready in five years. It was followed in 2018 by Charge NY 2.0, a plan to install 10,000 public charging stations by … end of 2021. That same year, NYPA also announced EVolve NY, a $250 million project to put high-speed chargers at …
https://www.osc.ny.gov/press/releases/2022/02/dinapoli-new-york-power-authoritys-installation-electric-vehicle-chargers-years-behind-scheduleOversight of New York State Forest Tax Programs
… 10 years. While the local assessors and landowners play a part in the 480a Program, the Department has general …
https://www.osc.ny.gov/state-agencies/audits/2022/04/20/oversight-new-york-state-forest-tax-programsDiNapoli Calls on Major Corporations to Conduct Racial Equity Audits
… the assets of the New York State and Local Retirement System on behalf of more than one million state and local …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-calls-major-corporations-conduct-racial-equity-audits