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DiNapoli: New Jersey Man Pleads Guilty to Embezzling From a Decedent's Estate for Which He Was Court-Appointed Administrator
… out of Bayard's embezzlement of approximately $1.4 million from a decedent's estate for which he served as a … R Bartlett InspectorinCharge of the New York Office of the US Postal Inspection Service announced that Gregory Bayard …
https://www.osc.ny.gov/press/releases/2018/10/dinapoli-new-jersey-man-pleads-guilty-embezzling-decedents-estate-which-he-was-court-appointedDiNapoli: Managed Care Companies Wasting Millions in State Medicaid Dollars
… organizations (MCOs) that contract with the Department of Health (DOH) to provide health services under the state’s Medicaid program, made at …
https://www.osc.ny.gov/press/releases/2016/07/dinapoli-managed-care-companies-wasting-millions-state-medicaid-dollarsChautauqua County Asst. Treasurer Guilty in $4,100 Theft
… today to stealing $4,100 in county funds, according to State Comptroller Thomas P. DiNapoli. Debra Kelley pocketed … District Attorney Patrick Swanson for working with us on this case.” “It is through the continued efforts of our …
https://www.osc.ny.gov/press/releases/2019/05/chautauqua-county-asst-treasurer-guilty-4100-theftState Comptroller DiNapoli Statement on Selection of Corey Johnson as New York City Council Speaker
… and experience will help him to be a dynamic champion for all New Yorkers. I look forward to working with Mayor de …
https://www.osc.ny.gov/press/releases/2018/01/state-comptroller-dinapoli-statement-selection-corey-johnson-new-york-city-council-speakerOpinion 2005-6
… from making gifts or loans of public money or property to or in aid of private individuals, corporations, …
https://www.osc.ny.gov/legal-opinions/opinion-2005-6Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced his … City. Auditors also identified questionable charges for out-of-state travel and local meals on the district’s credit cards totaling $26,809. Town of …
https://www.osc.ny.gov/press/releases/2015/07/comptroller-dinapoli-releases-municipal-audits-0Opinion 92-4
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion …
https://www.osc.ny.gov/legal-opinions/opinion-92-4Tax Law Section 496-b
Office of the New York State Comptroller, Tax Law Section 496-b, Adult-Use Cannabis
https://www.osc.ny.gov/files/local-government/resources/pdf/tax-law-section-496-b.pdfTax Law Section 496-a
Office of the New York State Comptroller, Tax Law Section 496-a, Adult-Use Cannabis
https://www.osc.ny.gov/files/local-government/resources/pdf/tax-law-section-496-a.pdfEducation Law Section 2023-b
Education Law Section 2023-b
https://www.osc.ny.gov/files/local-government/property-tax-cap/pdf/education-law-section-2023-b.pdfOversight of Child Protective Services (Follow-Up)
… Objective To assess the extent of implementation of the three … through the SCR that OCFS staff determine meet the threshold for a report are sent to the respective LDSS … through September 2022. The audit found that OCFS could make improvements to child fatality and PQI reviews. The …
https://www.osc.ny.gov/state-agencies/audits/2024/09/06/oversight-child-protective-services-followNew York State Fiscal Reform and Accountability Act
… Reform and Accountability act; to amend the state finance law and the public authorities law, in relation to contents of the state budget and the capital … to amend the state finance law and the public authorities law in relation to contents of the st …
https://www.osc.ny.gov/legislation/new-york-state-fiscal-reform-and-accountability-actDiNapoli and James Announce Guilty Plea of Former New York City Council Candidate in Straw Donation Scheme
… knowingly deceived hardworking New Yorkers, stole public funds, and took advantage of our democratic process. We are … Campaign Finance Board and ultimately stealing taxpayer funds, as was the case in this straw donor scheme,” said New … partners to protect the election process and government funds.” Gonzalez and Mendez were arraigned for their roles in …
https://www.osc.ny.gov/press/releases/2019/06/dinapoli-and-james-announce-guilty-plea-former-new-york-city-council-candidate-straw-donation-schemeDiNapoli: Former Prattsville Town Supervisor Pleads Guilty to Fraud of State Funds
… Homeland Security, Office of Inspector General (DHS-OIG); and Christina Scaringi, Special Agent in Charge, U.S. … including with the New York State Housing Trust Fund Corporation. In pleading guilty, O’Hara admitted that between … false invoices from a Prattsville-based modular home business, Moore’s Homes, purporting to reflect construction …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-former-prattsville-town-supervisor-pleads-guilty-fraud-state-fundsCanastota Central School District - Financial Condition Management (2019M-174)
… plan to reduce the amount of surplus fund balance. Account for and report year-end encumbrances that are valid and …
https://www.osc.ny.gov/local-government/audits/school-district/2019/11/08/canastota-central-school-district-financial-condition-management-2019mHow to Obtain Your Personal Records Under the Personal Privacy Protection Law
… maintain and disseminate personal information about you. The PPPL also enables you to access and/or correct … that can be used to identify that individual (e.g., name, number, symbol, mark, or other identifier such as an … identify is required, you will be notified. What Happens After Your Request is Received The Privacy Officer will …
https://www.osc.ny.gov/help/how-obtain-your-personal-records-under-personal-privacy-protection-lawDiNapoli: Audits Find More Than $1 Million of Waste in New York's Medicaid Program
… A second audit released today found another $61,711 in overpayments to providers because of incorrect Medicare … sure that the money spent on this important program is not being wasted and is being used for necessary and appropriate treatments. Taxpayers have invested heavily in the Medicaid system and have a right to expect that health …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-audits-find-more-1-million-waste-new-yorks-medicaid-programDiNapoli: Audit Reveals Cash, Drugs, Weapons Missing from Police Custody
… made in this audit.” DiNapoli’s auditors reviewed the location of 4,244 property items and discovered 293 items (7 … nearly 700 tablets were missing and in Madison County 100 marijuana plants could not be located. Drugs missing from …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-audit-reveals-cash-drugs-weapons-missing-police-custodyOpinion 88-78
… prior to its final passage; (b) it is mailed to each member at least ten calendar days, exclusive of Sunday, prior …
https://www.osc.ny.gov/legal-opinions/opinion-88-78DiNapoli: Former Bemus Point Clerk Arrested for Theft of Over $60,000
… Chautauqua County District Attorney Jason Schmidt and Chautauqua County Sheriff James B. Quattrone today … checks to herself using forged signatures of officials and had village officials sign blank checks which she then … Jaeger used the village bank account to pay for herself and her family’s personal cell phones and car payments, and …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-former-bemus-point-clerk-arrested-theft-over-60000