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DiNapoli Honors Leaders at NYS Association of Black and Puerto Rican Legislators Conference
… and policy consultant for almost 20 years. During his career, he founded Basil Smikle Associates, managed electoral … and led his first strike when he was 16. Throughout his career, Bragg has a long history of attaining increased … of the New York City Housing Authority. Throughout her career, she has played a role in community planning and …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-honors-leaders-nys-association-black-and-puerto-rican-legislators-conferenceTown of Gaines – Town Clerk/Tax Collector (2021M-172)
… Determine whether the Town of Gaines (Town) Clerk/Tax Collector (Clerk) adequately performed her financial … Determine whether the Town of Gaines Town Clerk Tax Collector Clerk adequately performed her financial duties …
https://www.osc.ny.gov/local-government/audits/town/2022/03/18/town-gaines-town-clerktax-collector-2021m-172DiNapoli: Former Durhamville Fire Department Treasurer Sentenced to Prison for Theft of Over $92K
… stealing from the fire department. “The sentence in this case should be a warning to anyone tempted to abuse their … by the State Police and DiNapoli’s office uncovered the details of Simchik’s crimes. She was sentenced before Judge …
https://www.osc.ny.gov/press/releases/2025/11/dinapoli-former-durhamville-fire-department-treasurer-sentenced-prison-theft-over-92kComptroller DiNapoli and A.G. Schneiderman Announce Guilty Plea by New Jersey Woman Over Theft of More Than $162,000 in New York State Pension Benefits
… New York State Comptroller Thomas DiNapoli and Attorney … the guilty plea of Linda Miller, 57, of Englewood, New Jersey, over the theft of more than $162,000 in pension benefits from the New York State and Local Employees Retirement System. The … New York State Comptroller Thomas DiNapoli and Attorney …
https://www.osc.ny.gov/press/releases/2015/07/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-new-jersey-woman-over-theft-more-162000DiNapoli: Former Town of Marion Court Clerk Charged With Pocketing Court Fines and Fees
… Thomas P. DiNapoli, Wayne County District Attorney Michael Calarco, and the New York State Police announced the … those individuals willing to engage in fraudulent acts.” Michael D. Calarco, Wayne County District Attorney said, “I … Thomas P DiNapoli Wayne County District Attorney Michael Calarco and the New York State Police announced the …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-former-town-marion-court-clerk-charged-pocketing-court-fines-and-feesDiNapoli Statement on Selection of Melissa Mark-Viverito as New York City Council Speaker
… City residents. I look forward to working with Mayor Bill de Blasio, Speaker Mark-Viverito and all of the newly …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-statement-selection-melissa-mark-viverito-new-york-city-council-speakerGeddes Town Clerk Charged in $30K Swindle
… New York State Comptroller Thomas P. DiNapoli and Onondaga County … town officials and altered reports to cover up her theft,” State Comptroller Thomas P. DiNapoli said. “Thanks to our … has always had a strong relationship with the New York State Comptroller’s Office. Comptroller DiNapoli continues to …
https://www.osc.ny.gov/press/releases/2019/04/geddes-town-clerk-charged-30k-swindleTown of Otto – Town Clerk and Tax Collector (2012M-214)
… resulting in overpayments totaling approximately $2,600 that have not been refunded to the appropriate taxpayers or banks. The Board failed to provide oversight including … prevented. Key Recommendations Provide documentation to law enforcement officials concerning the misappropriation of …
https://www.osc.ny.gov/local-government/audits/town/2013/01/18/town-otto-town-clerk-and-tax-collector-2012m-214DiNapoli: Former Pulaski Assistant Village Clerk Charged in Theft of Fees
… abused her position to use town funds as her personal ATM," said State Comptroller Thomas P. DiNapoli. "I thank …
https://www.osc.ny.gov/press/releases/2018/08/dinapoli-former-pulaski-assistant-village-clerk-charged-theft-feesNYS Common Retirement Fund Contacts
… information for investment professionals looking to do business with the New York State Common Retirement Fund …
https://www.osc.ny.gov/common-retirement-fund/resources/nys-common-retirement-fund-contactsState Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced … Find out how your government money is spent at Open Book New York . Track municipal spending, the state's 180,000 … New York State Comptroller Thomas P DiNapoli today announced …
https://www.osc.ny.gov/press/releases/2021/07/state-comptroller-dinapoli-releases-municipal-audits-1Examples – Article 14 Benefits
… new york state and local retirement system nyslrs police and fire retirement system pfrs tier 3 article …
https://www.osc.ny.gov/retirement/publications/1644/examplesDiNapoli: Former Hannibal Fire Chief and Father Arrested
… Oswego County District Attorney Anthony J. DiMartino, Jr., and the New York State Police today announced the arrest of … Fire Chief Chris Emmons for allegedly stealing $18,000, and Carl Emmons Sr., Chris Emmons’ father and a volunteer firefighter, for stealing over $2,500 from …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-former-hannibal-fire-chief-and-father-arrestedMonitoring of Homeless Data
… Homelessness Assessment Report to the U.S. Congress, New York State had the second largest population of people … United States, with 103,200 homeless individuals. Further, New York State had the largest absolute increase in … services (Local Districts). OTDA’s Division of Housing and Refugee Services administers an array of programs to address …
https://www.osc.ny.gov/state-agencies/audits/2025/05/20/monitoring-homeless-dataComptroller DiNapoli Releases School Audits
… School District , Newark Valley Central School District and Questar III BOCES . “In an era of limited resources and increased accountability, … available. Officials also attempted to acquire milk and bread at the lowest reasonable cost, but faced a lack of …
https://www.osc.ny.gov/press/releases/2016/04/comptroller-dinapoli-releases-school-auditsInspector General
… DiNapoli's Executive Order established the Office of the Inspector General and empowered it to prevent, detect and … the Office and within the NYS Common Retirement Fund. The Inspector General vigorously investigates and pursues any … 8:00 a.m. to 4:00 p.m., to reach the Office of the Inspector General. To report fraud outside of OSC: …
https://www.osc.ny.gov/common-retirement-fund/resources/inspector-generalOpinion 97 - 12
… engineer who appears before the board) GENERAL MUNICIPAL LAW, §§801, 805-a: An arrangement whereby the recording … be prohibited from performing services for the engineering firm in relation to any matter before, or to come before, the … in matters before the planning board. General Municipal Law, article 18 (§800 et seq .) contains provisions of law …
https://www.osc.ny.gov/legal-opinions/opinion-97-12Wyoming County Court and Trust Funds (2020-C&T-2)
… Review The purpose of our review was to determine whether County officials have established appropriate controls to safeguard and account for court and trust funds for the period January 1, 2017 through March 11, 2020. Background The County Treasurer (Treasurer), County Clerk (Clerk) and …
https://www.osc.ny.gov/local-government/audits/court-and-trust/2020/05/08/wyoming-county-court-and-trust-funds-2020-ct-2Masonville Fire District – Financial Activities (2020M-165)
… data was adequately protected because the Treasurer used her personal computer to maintain District financial records and perform online … all District records from her own personal computer to the District computer. District officials agreed with our …
https://www.osc.ny.gov/local-government/audits/fire-district/2021/03/26/masonville-fire-district-financial-activities-2020m-165DiNapoli: Cohocton Town Clerk Pleads Guilty In $36,000 Theft
… Steuben County Court Monday to stealing $36,000 in dog license and building permit fees after an audit and … Steuben County Court Monday to stealing $36000 in dog license and building permit fees after an audit and …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-cohocton-town-clerk-pleads-guilty-36000-theft