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DiNapoli: Court Clerk Pleads Guilty to Stealing More Than $10,000 in Fines
… guilty to petit larceny after a joint investigation by the Office of the State Comptroller and the St. Lawrence … Department found she misappropriated more than $10,000 in court fees, said State Comptroller Thomas P. DiNapoli. … properly collected from defendants and used to benefit the public, but instead she took advantage of her position to …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-court-clerk-pleads-guilty-stealing-more-10000-finesDiNapoli: Former Potter Town Clerk Pleads Guilty to Theft of Public Funds
… were brought to light during a joint investigation by State Comptroller Thomas P. DiNapoli’s office, Yates County … that she stole cash payments made to the town for property taxes and fees for marriage licenses, dog licenses, hunting … their professional support.” Brown was initially arrested on November 20, 2020, and released on her own recognizance. …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-former-potter-town-clerk-pleads-guilty-theft-public-fundsAudit Faults Justice Center Records, Raises Questions on Accountability
… who had committed serious acts of abuse or neglect against vulnerable New Yorkers off a registry, a list of … jobs that involve direct care of patients, according to an audit released by New York State Comptroller Thomas P. … the Justice Center is over three years old, we don't know how effectively it is operating or whether changes are …
https://www.osc.ny.gov/press/releases/2017/03/audit-faults-justice-center-records-raises-questions-accountabilityComptroller DiNapoli and A.G. Schneiderman Announce Charges Against New Jersey Woman in Alleged Theft of Over $162,000 in New York State Pension Benefits
… 57, a resident of Englewood, N.J., with grand larceny in the second degree, a class C felony, in Albany County Court. Miller is alleged to have stolen over $162,000 in pension benefits from the New York State and Local …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-ag-schneiderman-announce-charges-against-new-jersey-woman-alleged-theft-overXI.8.A Centralized Contracts – XI. Procurement and Contract Management
… A centralized contract is a contract let by the Office of General Services … and the transaction should be created using the NYS Vendor Id associated with the centralized contract from which you …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi8a-centralized-contractsStay Informed – Non-Contributory Plan with Guaranteed Benefits
… to retire. Subscribe to our blog, New York Retirement News , where you’ll find tools to help you understand your benefits, as well as important retirement news. Like us on Facebook and follow us on Twitter for quick … Benefits information for PFRS Tier 1 2 3 Article 11 5 and 6 members under Section 375e How to Stay Informed …
https://www.osc.ny.gov/retirement/publications/1513/stay-informedStay Informed – New Career Plan
… Your retirement benefits are an important part of a solid … you and your beneficiaries achieve financial security in retirement or in the event of disability or death. Use these tips to help you understand …
https://www.osc.ny.gov/retirement/publications/1515/stay-informedDiNapoli: Public Must Be Alerted to Sewer Overflow Problems
… or undertreated sewage that is discharged into ground and surface waters poses serious health risks,” DiNapoli … with state law on reporting when overflow events occur and to make sure problems are addressed.” Two laws related to … not include a report of non-compliance as required. In one case, DEC conducted an inspection of a facility in July 2018 …
https://www.osc.ny.gov/press/releases/2020/10/dinapoli-public-must-be-alerted-sewer-overflow-problemsDiNapoli: Read Fine Print on Your Holiday Gift Cards
… With the giving of gift cards during the holiday season increasing in … about fees and expiration dates. Even as some sellers of gift cards have eliminated inactivity fees, consumers should … fees apply. DiNapoli reminds New Yorkers to spend the gift cards in a timely fashion. If not, the money could …
https://www.osc.ny.gov/press/releases/2021/01/dinapoli-read-fine-print-your-holiday-gift-cardsDiNapoli: Former Town Supervisor Pleads Guilty to Embezzlement of $240,000
… said. “I want to credit Assistant District Attorney Adam Ratner with leading extensive negotiations regarding the …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-former-town-supervisor-pleads-guilty-embezzlement-240000State Comptroller DiNapoli Releases Municipal Audits
… users with IT security awareness training, or develop a disaster recovery plan. Officials were unaware that employees were accessing websites for nonbusiness purposes because they did not routinely … board’s oversight over the village’s financial operations. When auditors revisited the village in August 2020 to review …
https://www.osc.ny.gov/press/releases/2021/02/state-comptroller-dinapoli-releases-municipal-audits-1Shareholders Send Exxon a Strong Message on Climate Change
… support for a motion asking the company to report on how its business will be affected by worldwide efforts to … of Exxon shareholders want the company to step up when it comes to climate change,” said Pete Grannis, First Deputy … fossil fuel consumption. Investors need to know that Exxon is taking steps to protect its long-term value.” Edward …
https://www.osc.ny.gov/press/releases/2016/05/shareholders-send-exxon-strong-message-climate-changeMental Health Training Component of the New York SAVE Act (2022-MS-1)
… Fourteen of 20 Districts (70 percent) included at least one of the 12 recommended mental health components. Key …
https://www.osc.ny.gov/local-government/audits/school-district/2022/06/08/mental-health-training-component-new-york-save-act-2022-ms-1DiNapoli: Former Town of Minerva Clerk Sentenced to Prison for Embezzling Town Funds
… Jordan Green, the former clerk to the supervisor for the town of Minerva, was sentenced today in Essex County … As the clerk to the supervisor, Green was responsible for processing payroll, calculating employee benefits and … Attorney Kristy Sprague and the New York State Police for their work and partnership in combatting public …
https://www.osc.ny.gov/press/releases/2017/09/dinapoli-former-town-minerva-clerk-sentenced-prison-embezzling-town-fundsDiNapoli: Former Village of Bemus Point Clerk-Treasurer Pleads Guilty to Embezzling Village Funds
… Jaegar, pleaded guilty to the theft of more than $58,000 in village funds. Jaeger, 39, of Bemus Point, admitted that … of Bemus Point, like many of our local municipalities here in Chautauqua County, is engaged in an every-day battle to service its residents with precious …
https://www.osc.ny.gov/press/releases/2021/12/dinapoli-former-village-bemus-point-clerk-treasurer-pleads-guilty-embezzling-village-fundsFormer Village of Candor Mayor Sentenced to Jail Time for Stealing Village Funds
… and paid full restitution. He was sentenced before Judge Adam R. Schumacher in Tioga County Court. As part of his …
https://www.osc.ny.gov/press/releases/2025/04/former-village-candor-mayor-sentenced-jail-time-stealing-village-fundsVI.5 Project Budgets – VI. Budgets
… that can be charged and posted to project budgets. State agencies prepare, approve and post budget journals to … of the Federal Grant. For an agency to transact on a project within a fund designated as “Federal”, the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vi/vi5-project-budgetsDiNapoli and James Announce Guilty Plea of Former New York City Council Candidate in Straw Donation Scheme
… NEW YORK - New York State Comptroller Thomas P. DiNapoli and Attorney General … integrity and will use every tool at our disposal to root out corruption and hold bad actors accountable.” “There is no … Mendez were arraigned for their roles in the false filings on a separate felony complaint on January 10, 2018. Mendez …
https://www.osc.ny.gov/press/releases/2019/06/dinapoli-and-james-announce-guilty-plea-former-new-york-city-council-candidate-straw-donation-schemeStay Informed – Career Plan
… to retire. Subscribe to our blog, New York Retirement News , where you’ll find tools to help you understand your benefits, as well as important retirement news. Like us on Facebook and follow us on Twitter for quick … … Career Plan information for PFRS Tier 1 2 3 Article 11 5 and 6 members covered by Article 11 Sections 375h and …
https://www.osc.ny.gov/retirement/publications/1642/stay-informedDiNapoli: Former Treasurer of Frewsburg Central School District Pleads Guilty to Stealing Nearly $7,000 in School Funds
… New York State Comptroller Thomas P. DiNapoli and District Attorney … arrest is a result of a joint investigation between the State Comptroller’s Office and Chautauqua District Attorney … , or by mailing a complaint to: Office of the State Comptroller, Division of Investigations, 8 th Floor, …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-former-treasurer-frewsburg-central-school-district-pleads-guilty-stealing-nearly-7000-school