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Former Deputy Erie County Clerk Alexander McDougall today pleaded guilty to felony counts of grand larceny and offering a false instrument for filing for stealing over $320000 in county funds

https://www.osc.ny.gov/press/releases/2024/08/dinapoli-erie-co-da-keane-and-erie-co-sheriff-garcia-former-erie-county-deputy-clerk-pleads-guilty

Child and Dependent Care Credit

… and Dependent Care credits (credits) processed by the Department of Taxation and Finance (Department) for tax year 2015 because the expenses claimed … tax year 2015 personal income tax returns processed by the Department to the subsidized day care files provided by OCFS …

https://www.osc.ny.gov/state-agencies/audits/2017/08/29/child-and-dependent-care-credit

Comptroller DiNapoli and A.G. Underwood Announce Guilty Plea of Queens Pharmacy Owner for $1.5 Million Medicaid Fraud Scheme

… before re-locating to its current location in Lynbrook, NY — entered felony guilty pleas in Supreme Court, Queens … by Director Amy Held and Assistant Deputy Attorney General Paul J. Mahoney. Since taking office in 2007, DiNapoli has … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …

https://www.osc.ny.gov/press/releases/2018/06/comptroller-dinapoli-and-ag-underwood-announce-guilty-plea-queens-pharmacy-owner-15-million-medicaid

New York State Accounting System User Procedures Manual

… - ALCOHOL BEVERAGE ALBANY 02583 REFUND - ALCOHOL BEVERAGE BUFFALO 02590 BUR. OF PAYROLL AUDIT DEDUCTIONS 02600 BUREAU … MHLS - 4TH JUDICIAL DEPT 05015 CLIENTS SECURITY FUND OF NY - LAG PR 05017 COURT OF APPEALS - LAG PR 05023 COMMITTEE … DEPT. OF STATE COST ZONE MGT. PROG 19803 DEPT. OF STATE WEATHER PROGRAM 19804 DEPT. OF STATE COMM. SERV.BL.GRT. 19805 …

https://www.osc.ny.gov/state-agencies/guidance/new-york-state-accounting-system-user-procedures-manual

DiNapoli: Village Fiscal Stress Declines Again

… Thomas P. DiNapoli's Fiscal Stress Monitoring System has identified nine villages in New York in some level of fiscal stress in 2016. Three villages were designated in … in fiscal stress. "This is the second year fiscal stress has declined in villages and the first year without a village …

https://www.osc.ny.gov/press/releases/2017/03/dinapoli-village-fiscal-stress-declines-again

IX.12.Q Annual ALN (Assistance Listing Number) Confirmation for Schedule of Expenditures of Federal and Non-Cash Awards – IX. Federal Grants

… After the close of the SFY, the OSC Bureau of Financial Reporting and Oil … certain state agencies to confirm that disbursements for all Federal programs that they administer are accurate … After the close of the SFY the OSC Bureau of Financial Reporting and Oil …

https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix12q-annual-cfda-confirmation-schedule-expenditures-federal-and-non-cash-awards

City of Hornell – Business Improvement District (2018M-38)

… complete report - pdf ] Audit Objective Determine whether the City of Hornell (City) Common Council (Council) provided sufficient oversight of the Business Improvement District (BID) to ensure it … Determine whether the City of Hornell City Common Council Council provided …

https://www.osc.ny.gov/local-government/audits/city/2022/04/08/city-hornell-business-improvement-district-2018m-38

DiNapoli: Audit Finds Additional $150,000 Stolen by Beekman Town Official

… Frederick D. Knapp Jr. pleaded guilty to grand larceny in the second degree Friday in Dutchess County Court after an … Comptroller Thomas P. DiNapoli uncovered a second theft of $150,000 in town funds, following an earlier admission by … $390,000 while in office. “This individual betrayed the trust of the taxpayers of the town of Beekman,” DiNapoli …

https://www.osc.ny.gov/press/releases/2015/04/dinapoli-audit-finds-additional-150000-stolen-beekman-town-official

DiNapoli: Former Riverside Treasurer Embezzles $80K

… The former treasurer in the village of Riverside, located in Steuben County, stole more than $80,000 … http://www.osc.state.ny.us/localgov/audits/villages/2014/riverside.pdf DiNapoli encourages the public to help fight … The former treasurer in the village of Riverside located in Steuben County stole more than $80000 in …

https://www.osc.ny.gov/press/releases/2014/04/dinapoli-former-riverside-treasurer-embezzles-80k

DiNapoli: 2020-21 Tax Revenues $3 Billion Over Projections

… billion higher than forecast by the state Division of the Budget (DOB) in the Amended Executive Budget Financial … sales tax receipts, totaled $16.1 billion, falling short of prior year totals by $1.9 billion or 10.6 percent. … The General Fund ended the fiscal year with a balance of $9.161 billion, an increase of $216.6 million from opening …

https://www.osc.ny.gov/press/releases/2021/04/dinapoli-2020-21-tax-revenues-3-billion-over-projections

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