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Former Village of Candor Mayor Sentenced to Jail Time for Stealing Village Funds
… Halstead demonstrates the vital collaborative work of our law enforcement partners focused on the same goal; holding those … involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by emailing a complaint to …
https://www.osc.ny.gov/press/releases/2025/04/former-village-candor-mayor-sentenced-jail-time-stealing-village-fundsAsset Listing - 2022
Complete list of assets from the Common Retirement Fund as of March 31, 2022
https://www.osc.ny.gov/files/retirement/resources/pdf/asset-listing-2022.pdfAsset Listing - 2018
Complete list of assets from the Common Retirement Fund as of March 31, 2018
https://www.osc.ny.gov/files/retirement/resources/pdf/asset-listing-2018.pdfAsset Listing - 2021
Complete list of assets from the Common Retirement Fund as of March 31, 2021
https://www.osc.ny.gov/files/retirement/resources/pdf/asset-listing-2021.pdfAsset Listing - 2020
Complete list of assets from the Common Retirement Fund as of March 31, 2020
https://www.osc.ny.gov/files/retirement/resources/pdf/asset-listing-2020.pdfAsset Listing - 2019
Complete list of assets from the Common Retirement Fund as of March 31, 2019
https://www.osc.ny.gov/files/retirement/resources/pdf/asset-listing-2019.pdfBinghamton City School District – Information Technology (2019M-147)
Determine whether the Board and District officials adequately safeguarded data from abuse or loss.
https://www.osc.ny.gov/files/local-government/audits/pdf/binghamton-2019-147.pdfState Agencies Bulletin No. 1113
… dated 1/12/12 OSC Actions OSC will update the Savings Plan Tables to allow the new maximum amounts to process. Questions …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1113-deferred-compensation-maximum-contribution-limits-calendar-year-2012State Agencies Bulletin No. 1216
… 10, 2013 OSC Actions OSC will update the Savings Plan Tables to allow the new maximum amounts to process. Questions …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1216-deferred-compensation-maximum-contribution-limits-calendar-year-2013Menands Union Free School District – Information Technology (2021M-78)
… officials adequately safeguarded computerized data from unauthorized use, access and loss. Key Findings District … officials did not adequately safeguard computerized data from unauthorized use, access and loss and although the … officials adequately safeguarded computerized data from unauthorized use access and loss …
https://www.osc.ny.gov/local-government/audits/school-district/2021/11/12/menands-union-free-school-district-information-technology-2021m-78Growth in Local Sales Tax Collections Slows to 2.4 Percent in First Half of 2014; Long Island and Southern Tier Collections Decline
Growth in Local Sales Tax Collections Slows to 2.4 Percent in First Half of 2014; Long Island and Southern Tier Collections Decline
https://www.osc.ny.gov/files/local-government/publications/pdf/localsalestaxcollections0714.pdfDiNapoli: Woman Pleads Guilty to Theft and Must Pay Back $459K in NYS Pension and Social Security Payments
… for the Northern District of Georgia Ryan K. Buchanan and Inspector General for the Social Security Administration … guilty to the federal crime of theft of government funds and must pay back $459,050 in New York state pension and Social Security payments that were issued to her deceased …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-woman-pleads-guilty-theft-and-must-pay-back-459k-nys-pension-and-social-security-paymentsComptroller DiNapoli and Attorney General James Announce the Arrest and Indictment of Mount Vernon Corporation Counsel in $365,000 Corruption Scheme
… the Mount Vernon Board of Water Supply of $365,000 to pay the personal legal expenses of the Mount Vernon Mayor … State Comptroller Thomas P. DiNapoli. “I will continue to partner with Attorney General Letitia James to expose corruption and protect taxpayer funds.“ “Today, we …
https://www.osc.ny.gov/press/releases/2019/05/comptroller-dinapoli-and-attorney-general-james-announce-arrest-and-indictment-mount-vernonCayuga County - Procurement and Claims Audit (2018M-274)
… Determine whether County officials procured goods and services in accordance with the procurement policy and statutory requirements. Determine whether claims were adequately supported and properly audited before payment. Key Findings County … Determine whether County officials procured goods and services in accordance with the procurement policy and …
https://www.osc.ny.gov/local-government/audits/county/2019/04/12/cayuga-county-procurement-and-claims-audit-2018m-274Opinion 96-16
… This opinion represents the views of the Office of the State Comptroller at the time it was … WATER DISTRICTS -- Property (use of proceeds from sale of) TOWN LAW, §198(12); MUNICIPAL HOME RULE LAW, §10: A town may … of a town water district for the construction of a new town hall. This is in response to your letter concerning the …
https://www.osc.ny.gov/legal-opinions/opinion-96-16Opinion 88-28
… principal office in, and which is entered as second class mail matter in the post office of a city within the county in … a paid circulation; and (5) be entered as second class mail matter. Any publication which does not satisfy these … town if such newspaper has been entered as second class mail matter. If no such newspaper is published in the town, …
https://www.osc.ny.gov/legal-opinions/opinion-88-28Opinion 88-75
… ask whether your law firm may represent a city in complex litigation under the following circumstances. You state that … Whether your law firm may represent a city in complex litigation under the following circumstances …
https://www.osc.ny.gov/legal-opinions/opinion-88-75Identifying, Reporting, and Providing Services for Youth at Risk of Sexual Human Trafficking in New York City
… Objective To determine if the New York City Administration for Children’s Services and the New York City Department of … provide services for victims of child sex trafficking and those at risk of child sex trafficking. The audit covered the … To determine if the New York City Administration for …
https://www.osc.ny.gov/state-agencies/audits/2022/06/06/identifying-reporting-and-providing-services-youth-risk-sexual-human-trafficking-new-yorkDiNapoli: NYC Transportation and Warehousing Sector Fares Better Than Other Sectors in Recovery Amid Shift to E-Commerce
… New York City’s transportation and warehousing sector regained 82% of its pandemic job losses as of April, … the nation, but faring better than the city’s private sector as a whole (73%), according to a report released today by State Comptroller Thomas P. … New York Citys transportation and warehousing sector regained 82 of its pandemic job losses as of April …
https://www.osc.ny.gov/press/releases/2022/06/dinapoli-nyc-transportation-and-warehousing-sector-fares-better-other-sectors-recovery-amid-shift-eDiNapoli: Office Has $14.5 Billion in Unclaimed Funds; Urges New Yorkers to Claim Lost Money
… today announced that his office has over $14.5 billion in unclaimed funds and urged New Yorkers to see if any of it … record for the third consecutive year for the most unclaimed funds returned in one year totaling $452 million. … our website." There are currently more than 35 million unclaimed funds accounts, some dating back to the 1940s. …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-office-has-145-billion-unclaimed-funds-urges-new-yorkers-claim-lost-money