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DiNapoli: Former Town Clerk Pleads Guilty to $35,000 Embezzlement
… announced. "Ms. Hart tried to game the system and used her position of trust to steal tens of thousands in public … investigation found, however, that Hart kept the money for her personal use. DiNapoli's investigation was handled by his …
https://www.osc.ny.gov/press/releases/2019/09/dinapoli-former-town-clerk-pleads-guilty-35000-embezzlementDiNapoli: Cohocton Town Clerk Pleads Guilty In $36,000 Theft
… “For six years, Ms. Riley treated the public’s money as her personal bank account and altered town records to conceal her crimes,” DiNapoli said. “Thanks to our partnership with …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-cohocton-town-clerk-pleads-guilty-36000-theftDiNapoli: Former Odessa Clerk Allegedly Falsified Timesheets to Scam $11,000 in Extra Pay
… clerk from 2005 to 2019. Pierce was arraigned before Judge Scott A. Miller in Schuyler County Court. Since taking office …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-former-odessa-clerk-allegedly-falsified-timesheets-scam-11000-extra-payDiNapoli: Former Town Clerk Sentenced for $35,000 Embezzlement
… public duty and personal gain,” DiNapoli said. “Thanks to my office’s work with the New York State Police and Fulton …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-former-town-clerk-sentenced-35000-embezzlementOpinion 2005-9
… after July 1, 2005, must, within the first year of his or her term, complete a minimum of six hours of training on the … date that triggers the training requirement, his or her term as a member of the central high school district … to take the training within the first year of his or her current term on the central high school board. In …
https://www.osc.ny.gov/legal-opinions/opinion-2005-9State Comptroller Thomas P. DiNapoli Statement on the Death of Chief Justice Kaye
… rightly pushed the boundaries of the law and tradition. Her contribution to New York will be remembered, studied and …
https://www.osc.ny.gov/press/releases/2016/01/state-comptroller-thomas-p-dinapoli-statement-death-chief-justice-kayeTown of Oneonta Fire District – Internal Controls Over Financial Operations (2013M-243)
… for the Treasurer’s wages and take out withholdings from her gross pay, Perform a thorough audit of claims before … services, take out the required withholdings from her gross pay and report and remit the withholdings to the …
https://www.osc.ny.gov/local-government/audits/fire-district/2014/01/31/town-oneonta-fire-district-internal-controls-over-financial-operationsDiNapoli: Former Treasurer Arrested in Village of Millport Theft
… Thomas P. DiNapoli. "Ms. Haverley took advantage of her position and abused the public's trust by pocketing … The former Village of Millport treasurer was appointed to her position in 2006. Haverley was suspended in November 2015 …
https://www.osc.ny.gov/press/releases/2017/09/dinapoli-former-treasurer-arrested-village-millport-theftDiNapoli: Former Town Clerk Arrested in Mayfield Theft
… Thomas P. DiNapoli announced. "Ms. Hart took advantage of her position and the public's trust by diverting public funds … in the third degree, class D felonies, and released on her own recognizance. She is due back in court on June 19, …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-former-town-clerk-arrested-mayfield-theftVillage of Upper Brookville – Justice Court (2013M-160)
… to record, sign and submit timesheets for time worked to her supervisor for approval. The Justices did not establish … procedures to monitor the court clerk’s duties or review her work. The court clerk performed several key aspects of …
https://www.osc.ny.gov/local-government/audits/village/2013/08/30/village-upper-brookville-justice-court-2013m-160DiNapoli Statement on Selection of Melissa Mark-Viverito as New York City Council Speaker
… I send my congratulations to Melissa Mark-Viverito on her selection … city council members in the coming years. … I send my congratulations to Melissa MarkViverito on her selection …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-statement-selection-melissa-mark-viverito-new-york-city-council-speakerStatement From New York State Comptroller Thomas P. DiNapoli on Senate Confirmation of Loretta Lynch as U.S. Attorney General
… defender of the rights of our citizens. I congratulate her on this historic appointment and commend President Obama …
https://www.osc.ny.gov/press/releases/2015/04/statement-new-york-state-comptroller-thomas-p-dinapoli-senate-confirmation-loretta-lynch-us-attorneyDiNapoli Releases Report on SFY 2024-25 Financial Plan
… the likelihood that the funds will be available for truly pressing economic circumstances or other emergencies. …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-releases-report-sfy-2024-25-financial-planDiNapoli: Former West Carthage Housing Authority Executive Director and Mother Pled Guilty for Over $48,000 Theft
… Executive Director Jan Hoffman for stealing over $48,000 in WCHA funds, and Katherine (Katie) Pais, Hoffman’s mother … held accountable for their actions.” “The fraud committed by the defendants diverted critical taxpayer money that was … Grand Larceny in the Third Degree, charged as a crime of public corruption and Pais pled to Corrupting the Government …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-former-west-carthage-housing-authority-executive-director-and-mother-pled-guilty-over-48000DiNapoli: Restaurant Industry Critical to New York City's Economy
… In addition, the availability of loan and grant funds, both directly from the city and through the …
https://www.osc.ny.gov/press/releases/2020/10/dinapoli-restaurant-industry-critical-new-york-citys-economyDiNapoli: Former State Employee Arrested for Falsely Claiming She Never Received $4K Loan Check from New York State and Local Retirement System
… Brady was working as a state employee when, on October 14, 2021, she submitted a request to NYSLRS for a loan against … had never arrived and requested a replacement. A stop payment was placed on the first loan check and Brady was sent … party had deposited the original check. Once the stop payment was placed on it, however, the bank recovered the …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-former-state-employee-arrested-falsely-claiming-she-never-received-4k-loan-check-new-yorkComptroller DiNapoli Releases Municipal Audits
… written agreement with the IT vendor for services provided to the village. Auditors also found that the village … officials did not provide IT security awareness training to employees. Town of Geddes – Account Clerk’s Salary and … old cases recorded in the accounting system dating back to the 1990s, with outstanding held bail and restitution …
https://www.osc.ny.gov/press/releases/2020/01/comptroller-dinapoli-releases-municipal-audits-1NYS Common Retirement Fund Contacts
… Anastasia Titarchuk Chief Investment Officer [email protected] Anastasia Titarchuk is the Chief Investment Officer for the New York State Common Retirement … Titarchuk is responsible for developing and implementing investment strategies to ensure that the Fund remains one of …
https://www.osc.ny.gov/common-retirement-fund/resources/nys-common-retirement-fund-contactsInspector General
… program coordinator, nurse, steward or other employee union official to whom a communication is made with an … program coordinator, nurse, steward or other employee union official to whom a communication is made with an …
https://www.osc.ny.gov/common-retirement-fund/resources/inspector-generalState Comptroller Thomas P. DiNapoli Statement on the Death of Maya Angelou
… both here and abroad. While she is no longer with us, her personal memoirs and collections of verse will remain …
https://www.osc.ny.gov/press/releases/2014/05/state-comptroller-thomas-p-dinapoli-statement-death-maya-angelou