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DiNapoli: Fulton County Snowmobile President Arrested for Stealing Over $8,000 From Nonprofit

… Mike Poulin announced the arrest of Chad Daley, 52, for allegedly stealing over $8,000 from a nonprofit that … to fraudulently secure $40,000 in state grant money for the organization. “Chad Daley allegedly violated the … Attorney Mike Poulin and the New York State Police for their partnership in ensuring justice is served.” New …

DiNapoli: Village of Candor Mayor Arrested for Allegedly Stealing From the Village

… and the New York State Police announced the arrest of Village of Candor Mayor Eric Halstead for stealing from the village’s … their positions will be brought to justice. The arrest of Mayor Halstead sends a strong message that we will not … and the New York State Police announced the arrest of Village of Candor Mayor Eric Halstead for stealing from …

DiNapoli: Former Town of Minerva Clerk Pleads Guilty

… "Ms. Green used the public's coffers as her personal bank account. Thanks to our investigators and auditors, this fraud … official duties, funneled more than $9,000 to her own bank account from the town's payroll account. DiNapoli's office also found that Green, who is a …

DiNapoli: Tennessee Woman Pleads Guilty to Wire Fraud for Receiving Deceased Mother's New York State and Local Retirement System Benefits

… This case was the result of a joint investigation with the Social Security Administration Inspector General’s Office (SSAIG), … the New York State and Local Retirement System,” DiNapoli said. “I thank the United States Attorney for the Eastern …

State Comptroller DiNapoli Releases School District Audits

… procured them in a manner that is in the best interests of taxpayers. Officials did not seek competition for insurance coverage totaling $232,624, or for four of six professional service providers paid $301,023 during … the same insurance provider for about 20 years and each of the four remaining vendors for at least 10 years without …

Town of Willsboro – Town Clerk/Tax Collector (2025M-92)

… and felony grand larceny in the third degree as a crime of public corruption for the theft from the Town. In July 2025, … Board also did not audit, or contract with an independent public accountant to audit, the Clerk’s records for the 2017 … We encourage the Board to make the CAP available for public review in the Clerk’s office. 1 Town of Willsboro – …

Oversight of Student Immunization in Schools

… Their overall reported rate of complete immunization (CI) was 97 percent. DOH carries out the enforcement and … schools. These audits generally include those schools with CI rates below 90 percent, along with other locations … 2014-15, data showed 456 schools outside New York City had CI rates below 90 percent. Key Findings DOH and SED have both …

Reporting Unclaimed Funds to New York State

… State’s Abandoned Property Law requires certain entities to transfer abandoned money or securities to the New York State Comptroller’s Office of Unclaimed Funds. Entities required to report and remit unclaimed funds include, for example, … States Abandoned Property Law requires certain entities to transfer abandoned money or securities to the New York …

State Agencies Bulletin No. 2086.1

… This act shall take effect January 1, 2023 and shall only apply to state employees hired on and after such date. … the AC 2772 they may have on hand. Effective immediately, only version AC 2772 (Rev. 12/2022) should be accepted. All …

State Agencies Bulletin No. 2086

… This act shall take effect January 1, 2023 and shall only apply to state employees hired on and after such date. … the AC 2772 they may have on hand. Effective immediately, only version AC 2772 (Rev. 12/2022) should be accepted. All …

DiNapoli: Albany Woman Pleads Guilty: Second Defendant Indicted for Stealing More than $230,000 from Elderly Pensioner

… from an elderly victim. “Forcing an elderly man to live in squalor in order to take advantage of him and steal … allegedly schemed to convince the victim to become his live-in caregivers . The victim, whose wife had died years … theft, the defendants’ actions caused the victim to live in deplorable conditions: the toilet and shower in the …

DiNapoli: Binghamton Woman Sentenced for Stealing Deceased Father-In-Law's Pension Payments

… Housing Authority. Under the pension option he chose, his wife was to continue receiving payments after his death. However, she predeceased him, so payments should have stopped upon his death in December 2020. No one from the family reported …

Capital One Bank Accounts

… Governor and confirmed by the State Senate. The MTA has six constituent agencies. During our audit of MTA's …

XIV.4 Agency Bank Accounts – XIV. Special Procedures

DiNapoli: Hate Crimes Surged in New York Over the Last Five Years

… New York state has seen a surge in hate crimes over the last five years with 1,089 reported instances in 2023, marking the highest number since data collection and … Thomas P. DiNapoli. The number is 69% more than in 2019. “New York is a diverse hub of cultures, beliefs and …

DiNapoli: Cohocton Town Clerk Pleads Guilty In $36,000 Theft

… to jail time, probation and payment of restitution in full. “For six years, Ms. Riley treated the public’s money as …

Comptroller DiNapoli Releases School Audits

… P. DiNapoli today announced his office completed audits of the  Capital Region BOCES ,  Skaneateles Central School … the  Tuckahoe Union Free School District .  “In an era of limited resources and increased accountability, it’s … spent appropriately and effectively.” Capital Region Board of Cooperative Educational Services (BOCES) – Claims Auditing …

State Agencies Bulletin No. 2134

… Services mailbox. Please reference Bulletin No. 2134 in the subject of your email. …

State Agencies Bulletin No. 2133

… Services mailbox. Please reference Bulletin No. 2133 in the subject of your email. …

State Agencies Bulletin No. 2130

… Services mailbox. Please reference Bulletin No. 2130 in the subject of your email. …