Search
DiNapoli: Former Town Clerk Pleads Guilty to Stealing Nearly $4,000 From Town of Lincoln
… town and making them her own,” DiNapoli said. “Those in public service have a responsibility to act in taxpayers’ … will not tolerate those who misuse their position as a public servant to profit at the expense of taxpayers. I … taking office in 2007, DiNapoli has committed to fighting public corruption and encourages the public to help fight …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-former-town-clerk-pleads-guilty-stealing-nearly-4000-town-lincolnDiNapoli: Tax Revenues Through May $4 Billion Over Enacted Budget Projections
… Plan, according to the monthly State Cash Report released by New York State Comptroller Thomas P. DiNapoli. “The strong … higher than last year at the same time. May Cash Report Find out how your government money is spent at Open Book New York . Track municipal …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-tax-revenues-through-may-4-billion-over-enacted-budget-projectionsDiNapoli: February Local Sales Tax Collections Down 4.2 Percent; Year Over Year Decline Narrows
… nearly $1.3 billion, down $55 million from February of last year. Collections are down $2.2 billion, or 12 … and the double-digit declines during the earlier months of the pandemic. “The recent passage of the American Rescue Plan will provide much needed aid to …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-february-local-sales-tax-collections-down-42-percent-year-over-year-decline-narrowsDiNapoli: Some Taxpayer Check-Off Donations Not Utilized for Worthy Causes
… funds often sit unused, according to a report issued today by New York State Comptroller Thomas P. DiNapoli. More than … are generously giving to causes they care about but the money is piling up for some funds,” DiNapoli said. “It is … that hinder some check-off programs so we can put the money to good use and finance important research and …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-some-taxpayer-check-donations-not-utilized-worthy-causesDiNapoli: Wyandanch Public Library Audit Reveals Missing Cash, Excess Benefits
… that employees actually worked the hours paid. For example, the president made 109 changes to the time sheet … Library records show the custodian was paid $32,438 for the six-month period from January 2012 through June 2012. … with timekeeping requirements; implement procedures for payroll processing; require documented justification and …
https://www.osc.ny.gov/press/releases/2014/11/dinapoli-wyandanch-public-library-audit-reveals-missing-cash-excess-benefitsDiNapoli Recovers $42K From Woman Who Stole From State and Local Retirement System
… pleaded guilty to petit larceny in July and agreed to pay full restitution. She was sentenced to three years of … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] or by mailing a …
https://www.osc.ny.gov/press/releases/2019/12/dinapoli-recovers-42k-woman-who-stole-state-and-local-retirement-systemState Comptroller DiNapoli Releases Municipal & School Audits
… procedures for monitoring and using the school’s 13 credit cards that were assigned to 13 school officials. Auditors …
https://www.osc.ny.gov/press/releases/2025/07/state-comptroller-dinapoli-releases-municipal-school-audits-1Public Welfare – 2022 Financial Condition Report
… in the State decreased by $81.8 million (1.7 percent) to about $4.9 billion, their lowest level since SFY 2012-13. Of …
https://www.osc.ny.gov/reports/finance/2022-fcr/public-welfareComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea by New Jersey Man Resolving Allegations of Theft of Over $78,000 in New York State Pension Benefits
… and Attorney General Eric T. Schneiderman today announced the guilty plea of Terence Fitzpatrick, 53, of Monmouth County, New Jersey, … criminal convictions and over $1 million in restitution. I will continue to work with Attorney General Schneiderman in …
https://www.osc.ny.gov/press/releases/2015/11/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-new-jersey-man-resolving-allegations-theftWyoming County Court and Trust Funds (2020-C&T-2)
… deposited to the court and ordered into her custody. In addition, pursuant to New York State Abandoned Property Law, money that has remained in the hands of the Treasurer for a period of three years, … were not complete. We found two actions, totaling $30,455, in the Treasurer’s custody that were not recorded on the …
https://www.osc.ny.gov/local-government/audits/court-and-trust/2020/05/08/wyoming-county-court-and-trust-funds-2020-ct-2DiNapoli Announces Latest Fiscal Stress Scores
… stress scores provide an early warning to local officials about fiscal issues and give the public insight into their … file, it leaves local officials and taxpayers in the dark about possible fiscal problems and may indicate a lack of …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-announces-latest-fiscal-stress-scoresDiNapoli: Former Potter Town Clerk Sentenced to Jail Time and Full Restitution of Nearly $27,000
… by filing a complaint online at, investigations@osc.ny.gov , or by mailing a complaint to: Office of the State … of Investigations, 8th Floor, 110 State St., Albany, NY 12236. … Former Town of Potter Clerk Julie Brown was …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-former-potter-town-clerk-sentenced-jail-time-and-full-restitution-nearly-27000Orange-Ulster Board of Cooperative Educational Services – Fixed Assets (2016M-268)
… school districts with approximately 55,800 students in Orange and Ulster counties. BOCES is governed by a … on the Fixed Assets list, and assets were not always in the locations indicated. Not all assets were tagged and …
https://www.osc.ny.gov/local-government/audits/boces/2016/11/04/orange-ulster-board-cooperative-educational-services-fixed-assets-2016m-268SUNY Bulletin No. SU-239
… ( Form AC 934-P ), original Death Certificate and a Report of Check Exchange ( Form AC 1476-P ). If a Next of Kin … OSC will accept a photocopy of this form along with a New Report of Check Exchange. Questions Questions regarding the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-239-repayment-suny-united-university-professions-uupState Contract and Payment Actions in September
… with New York eHealth Collaborative Inc. for management, operation and maintenance of the Statewide Health Information … $1.5 million with National Industries for the Blind for operation of the Growing Up Healthy Hotline. $1.4 million … Erie, and Niagara Counties. State University Construction Fund $9.3 million with CLS Project Solutions Inc. …
https://www.osc.ny.gov/press/releases/2023/11/state-contract-and-payment-actions-septemberDiNapoli, Wharton, Myrie Op-Ed: Putting the Public Back Into Campaign Finance
… The New York Daily News today published an op-ed from New York State Comptroller Thomas P. DiNapoli, Citizen Action of New York’s Democracy Coalition Coordinator Karen Wharton … program is already being used successfully in New York City, and we urge those who currently hold office and those …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-wharton-myrie-op-ed-putting-public-back-campaign-financeDiNapoli: Central NY Village Official Stole More Than $100K
… and nearly got away with it,” said DiNapoli. “She had keys to the cash register and went on a spending spree, even going … investigation also revealed: Bailey misappropriated the equivalent of 67 percent of the village’s real property tax … For a copy of the report, visit: http://www.osc.state.ny.us/localgov/audits/villages/2014/altmar.pdf DiNapoli …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-central-ny-village-official-stole-more-100kVillage Official Heading to Prison for Stealing More Than $100,000
… Ms. Bailey's corruption,” said District Attorney Oakes. “Like the rest of our community, I'm offended by the blatant …
https://www.osc.ny.gov/press/releases/2014/08/village-official-heading-prison-stealing-more-100000Town of Florida – Town Clerk Operations (2012M-215)
… 2012. We also identified that the Clerk transferred money between accounts under her control to cover up these … and distinguish whether receipts were received in cash or by check, both on deposit slips and in the accounting … records. Provide oversight of the Clerk’s operations by conducting an annual audit of the Clerk’s records and …
https://www.osc.ny.gov/local-government/audits/town/2013/02/01/town-florida-town-clerk-operations-2012m-215DiNapoli Releases Review of First Quarter State Revenue Collections
… Total state tax collections through the first quarter of the state’s … (DOB) projections, largely reflecting growth in business tax collections and increased personal income tax (PIT) receipts in June, according to a report on state …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-releases-review-first-quarter-state-revenue-collections