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DiNapoli: Former Crystal Beach Fire Department Treasurer Sentenced in More Than $82,000 Theft
… Premium Outlets and stole cash from barbecue and pancake breakfast fundraisers. Mason’s wife, Victoria … by filing a complaint online at [email protected].ny.us , or by mailing a complaint to: Office of the State … of Investigations, 14th floor, 110 State St., Albany, NY 12236. …
https://www.osc.ny.gov/press/releases/2014/11/dinapoli-former-crystal-beach-fire-department-treasurer-sentenced-more-82000-theftErie County Probation Department – Restitution Payments (S9-20-11)
… Determine whether the Erie County County Probation Department Department officials …
https://www.osc.ny.gov/local-government/audits/county/2021/12/14/erie-county-probation-department-restitution-payments-s9-20-11DiNapoli Recovers $42K From Woman Who Stole From State and Local Retirement System
… mother’s pension payments. Robertson pleaded guilty to petit larceny in July and agreed to pay full restitution. She was sentenced to three years of probation. "This was an egregious act. Ms. …
https://www.osc.ny.gov/press/releases/2019/12/dinapoli-recovers-42k-woman-who-stole-state-and-local-retirement-systemOverview – Improving the Effectiveness of Your Claims Auditing Process
… claims. It also is our hope that the information contained in this guide will be valuable to new board members and … The following is an overview of the information contained in this guide: What Is a Claim? Who Is Responsible? … Auditing Payments Not Requiring Pre-Audit Payments Allowed in Advance of Audit Problem Claims Red Flags Analytical …
https://www.osc.ny.gov/local-government/publications/claims-auditing-process/overviewOpinion 88-30
… Keystone Coal Association v DeBenedictis , 480 US ___, 108 S Ct ___, 94 L Ed 2d 472; Wa-Wa-Yanda Inc. v Dickerson , …
https://www.osc.ny.gov/legal-opinions/opinion-88-30DiNapoli: $10 Million Ponzi Scheme Unraveled Following Nassau County District Attorney Investigation
… State Comptroller Thomas P. DiNapoli and Nassau County District Attorney Madeline Singas announced the arrest of a … Comptroller Thomas P. DiNapoli. "I commend the work of District Attorney Singas, the Federal Bureau of Investigation … Crimes Bureau at (516) 571-2149. Senior Assistant District Attorney Betty Rodriguez of DA Singas' Financial …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-10-million-ponzi-scheme-unraveled-following-nassau-county-district-attorney-investigationComptroller DiNapoli and A.G. Schneiderman Announce Criminal Charges and Civil Lawsuit Against Pharmacy Owner for Allegedly Defrauding Medicaid
… Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman today announced the … for costly cancer medications. Additionally, the Attorney General and Comptroller allege that Value billed … medication it did not have in stock to dispense. The Attorney General’s Medicaid Fraud Control Unit working with …
https://www.osc.ny.gov/press/releases/2018/02/comptroller-dinapoli-and-ag-schneiderman-announce-criminal-charges-and-civil-lawsuit-against-pharmacyDiNapoli: One-in-Four Homeless Shelter Clients with Serious Mental Health Issues Were Not Placed in a Mental Health Shelter
… or substance abuse issues and individuals were placed in a shelter that could not give them the help they needed. … not establish a causal relationship between individuals’ shelter placements and outcomes, it found that appropriate … lower the risk to individuals inside and outside of the shelter system. “The Department of Social Services must do a …
https://www.osc.ny.gov/press/releases/2022/12/dinapoli-one-four-homeless-shelter-clients-serious-mental-health-issues-were-not-placed-mental-healthOpinion 2000-23
… -- Compensation (entitlement to salary increase by police chief of additional amount received by other than next … the entitlement to a salary increase by a village chief of police pursuant to General Municipal Law §207-m. You … the entitlement to a salary increase by a village chief of police pursuant to General Municipal Law …
https://www.osc.ny.gov/legal-opinions/opinion-2000-23Opinion 94 - 23
… ... extension is situated, acting jointly by a majority vote of the members of each of such town boards, upon a … boards of each of the towns acting jointly by a majority vote of the members of each of such boards may establish or … town, the town boards thereof acting jointly by a majority vote of the members of each of such town boards may, after a …
https://www.osc.ny.gov/legal-opinions/opinion-94-23Opinion 90-49
… -- Commissioners (compensation) WORDS AND PHRASES -- "Per day" (for purposes of compensation to improvement district … we concluded that an improvement district commissioner who does not work a full day is entitled only to a proportionate … to a per diem allowance. We concluded that section 214 does not require that services for the district be rendered …
https://www.osc.ny.gov/legal-opinions/opinion-90-49Opinion 89-41
… case, the board of fire commissioners is not required to hold a public hearing before the establishment of a service … section 216, however, that the board of fire commissioners hold a public hearing before it votes on whether the … Rule Law, §20[5], which requires a local government to hold a public hearing prior to adopting a local law). With …
https://www.osc.ny.gov/legal-opinions/opinion-89-41Opinion 89-12
… The court, in determining that, under the circumstances, free competition was impaired, stated as follows: Open …
https://www.osc.ny.gov/legal-opinions/opinion-89-12Oversight of Kendra’s Law
… and collaboration among OMH, its five regional Field Offices, and local mental health authorities in 57 … inability to locate an AOT recipient, to the appropriate Field Office to be entered in OMH’s Tracking of AOT Cases and Treatments system, or TACT. OMH Central Office and Field Office staff use TACT information to monitor AOT …
https://www.osc.ny.gov/state-agencies/audits/2024/02/08/oversight-kendras-lawXI.12.B Contract Assignments – XI. Procurement and Contract Management
… followed by a State agency to execute the transfer of the rights, obligations, and liabilities under a contract to an … other than the original contracting party having such rights, obligations, and liabilities (“Transferor”). … business with New York State may attempt to transfer their rights, obligations, and liabilities under a contract to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi12b-contract-assignmentsCost-Saving Ideas: Establishing an Effective Fleet Management System
… purchasing used mid-sized vehicles or new compact models for use by departmental staff. The used vehicles were …
https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-establishing-effective-fleet-management-systemDiNapoli: Town of Cohocton Clerk Arrested for Stealing Public Funds
… State Comptroller Thomas P. DiNapoli today announced the arrest of Cohocton Town Clerk Sandra Riley. She was charged … State Comptroller Thomas P DiNapoli today announced the arrest of Cohocton Town Clerk Sandra Riley …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-town-cohocton-clerk-arrested-stealing-public-fundsX.7.B Local Customers – X. Guide to Vendor/Customer Management
… SECTION OVERVIEW AND POLICIES A Business Unit should use Local Customers to bill and track receivables and receipts … the Department of Agriculture and Markets should set up as Local Customers those vendors who pay a fee to have a booth … Business Units create, manage and modify their own Local Customers. Each Local Customers is accessible only to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x7b-local-customersDiNapoli: Buffalo City Schools Technician Worked Second Job Simultaneously
A Buffalo City School District technician pleaded guilty today in Erie County Court after admitting he worked for a second school district at the same time before his scam was discovered by State Comptroller Thomas P DiNapolis office
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-buffalo-city-schools-technician-worked-second-job-simultaneouslyComptroller DiNapoli and A.G. Schneiderman Announce Arrest of Florida Man for Theft of Over $180,000 in NYS Pension Benefits
… . "Comptroller DiNapoli and I will continue working together to root out pension system theft and hold …
https://www.osc.ny.gov/press/releases/2016/09/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-florida-man-theft-over-180000-nys-pension