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Village of Albion – Water and Sewer Rents (2013M-108)
… internal controls over the billing and collection of water and sewer rents for the period January 1, 2010, to … and a Mayor. Budgeted appropriations for the general, water and sewer funds in the 2012-13 fiscal year totaled $6.5 … controls over the billing, collection and accounting for water and sewer rents. The Board did not properly segregate …
https://www.osc.ny.gov/local-government/audits/village/2013/06/21/village-albion-water-and-sewer-rents-2013m-108Village of Suffern – Budget Review (B21-6-2)
… of Budget Review The purpose of our budget review was to provide an independent evaluation of the Village's … of Suffern, located in Rockland County, is authorized to issue debt not to exceed $5 million to liquidate the accumulated deficits in … The purpose of our budget review was to provide an independent evaluation of the Villages …
https://www.osc.ny.gov/local-government/audits/village/2021/04/16/village-suffern-budget-review-b21-6-2Town of Benson – Financial Condition (2013M-77)
… our audit was to evaluate the Town’s financial condition for the period January 1, 2010, through December 31, 2012. … The Town’s 2012 budgeted expenditures totaled $226,742 for the general fund and $222,402 for the highway fund. Key Finding The Board is not able to …
https://www.osc.ny.gov/local-government/audits/town/2013/07/19/town-benson-financial-condition-2013m-77Town of Amenia – Leave Accruals (2013M-361)
… Purpose of Audit The purpose of our audit was to determine whether employees were receiving the amount of compensation and leave accruals approved by the Board for … The purpose of our audit was to determine whether employees were receiving the amount of compensation and leave accruals approved by the Board for …
https://www.osc.ny.gov/local-government/audits/town/2014/02/28/town-amenia-leave-accruals-2013m-361Village of Suffern – Budget Review (B25-6-4)
… [read complete report – pdf] Purpose of Budget Review The purpose of our budget review was to provide an independent evaluation of the proposed 2025-26 budget. Background The Village of Suffern is located in … The purpose of our budget review was to provide an independent evaluation of the …
https://www.osc.ny.gov/local-government/audits/village/2025/04/11/village-suffern-budget-review-b25-6-4State Comptroller DiNapoli Releases Municipal Audits
… or supported by sufficient documentation. Officials used public funds to make donations or impermissible gifts …
https://www.osc.ny.gov/press/releases/2021/12/state-comptroller-dinapoli-releases-municipal-auditsState Comptroller Releases Municipal Audits
… The board also inappropriately used town funds to pay at least $8,000 for fundraising activities. Auditors … date was December 2017 but was completed in October 2020. Find out how your government money is spent at Open Book New York . …
https://www.osc.ny.gov/press/releases/2021/01/state-comptroller-releases-municipal-auditsState Comptroller DiNapoli Releases Municipal Audits
… authority did not have adequate online banking agreements. Find out how your government money is spent at Open Book New York …
https://www.osc.ny.gov/press/releases/2020/07/state-comptroller-dinapoli-releases-municipal-audits-1New York One of Only Seven States to Owe Money to Federal Unemployment Trust Fund
… federal Unemployment Trust Fund (UTF), New York is one of only seven states or territories with unemployment insurance … billion owed in the outstanding loan balance is second only to California, according to a new analysis by State … to the federal Unemployment Trust Fund New York is one of only seven states or territories with unemployment insurance …
https://www.osc.ny.gov/press/releases/2022/06/new-york-one-only-seven-states-owe-money-federal-unemployment-trust-fundOpinion 2006-4
… the amount insured under provisions of the Federal Deposit Insurance Act 1 must be secured in accordance with General … associations, cooperative banks, homestead associations, insurance companies, savings bank, and other insured …
https://www.osc.ny.gov/legal-opinions/opinion-2006-4Comptroller DiNapoli and Westchester County District Attorney: Former Croton-On-Hudson Village Fire Department Treasurer Charged in Theft of Fire Department Funds
… Comptroller Thomas P. DiNapoli with Westchester County District Attorney Anthony A. Scarpino Jr. … by the Village of Croton-on Hudson Police Department, the Westchester County District Attorney's Office and the New … investigation into the allegations and to reach out to the Westchester County District Attorney's Office Public …
https://www.osc.ny.gov/press/releases/2018/06/comptroller-dinapoli-and-westchester-county-district-attorney-former-croton-hudson-village-fireDivision of Housing and Community Renewal: Physical and Financial Conditions at Selected Mitchell-Lama Developments Located Outside New York City – Sunnyside Manor: Unauthorized Bank Account (2024-S-12) 180-Day Response
To determine whether residents of Mitchell-Lama developments supervised by the Division of Housing and Community Renewal are provided safe and clean living conditions, and whether funds are properly accounted for and used for intended purposes.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2024-24s12-response.pdfDiNapoli: Former Assemblyman William Scarborough Sentenced On Fraud and Theft Convictions
… amount to the United States. Scarborough pleaded guilty on May 7, 2015 pursuant to a written plea agreement with the … oath of office. This case serves as a reminder: we are on the job, we are working together, and we will hold you … and Attorney General Schneiderman for their hard work on this case.” Scarborough’s federal convictions relate to …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-assemblyman-william-scarborough-sentenced-fraud-and-theft-convictionsDiNapoli: Audit Finds Additional $150,000 Stolen by Beekman Town Official
… Beekman Comptroller Frederick D. Knapp Jr. pleaded guilty to grand larceny in the second degree Friday in Dutchess … corruption. My office routinely advises local governments to follow the money. Sometimes, they follow it too late.” … recreation department. Knapp previously pleaded guilty to grand larceny for stealing $390,178 by using the town’s …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-audit-finds-additional-150000-stolen-beekman-town-officialOpinion 95-15
… (authority of school district to charge public library with proportionate share of tax refund) REAL PROPERTY TAXES … Property Tax Law authorizes an "appropriate tax levying body" to refund taxes attributable to certain "clerical … or special district are refunded. The term "tax levying body" as used in section 556(1)(a) generally includes the …
https://www.osc.ny.gov/legal-opinions/opinion-95-15DiNapoli: Bombay Clerk Charged in Theft of Justice Court Fees
… court clerk is accused of pocketing more than $5,400 from the Bombay Justice Court while the other court clerk was absent, according to State … 43, of Constable, was charged with grand larceny in the third degree, a D felony, in Dickinson Town Court. The … court clerk is accused of pocketing more than $5400 from the Bombay Justice Court while the other court clerk was …
https://www.osc.ny.gov/press/releases/2015/12/dinapoli-bombay-clerk-charged-theft-justice-court-feesDiNapoli Appoints Nelson Sheingold as Counsel to the Comptroller
… prosecutors statewide. Sheingold is a 1994 graduate of Yale Law School. He will succeed current Counsel Nancy …
https://www.osc.ny.gov/press/releases/2019/02/dinapoli-appoints-nelson-sheingold-counsel-comptrollerDiNapoli: Springport Town Clerk Faces Criminal Charges
… today for allegedly trespassing on a town computer to boost her retirement benefits with the New York State and … and benefits and prevented Waldron from receiving money to which she was not entitled. "This town clerk marred a 25-year career as a public servant by allegedly trying to pad her hours," DiNapoli said. "Hopefully, her arrest will …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-springport-town-clerk-faces-criminal-chargesDiNapoli: Bombay Clerk Sentenced for Pocketing Justice Court Fees
… A North Country court clerk was sentenced yesterday for stealing more than $5,680 from Bombay Justice … A North Country court clerk was sentenced yesterday for stealing more than $5680 from Bombay Justice …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-bombay-clerk-sentenced-pocketing-justice-court-feesComptroller DiNapoli Releases School Audits
… district borrowed nearly $10 million during the same time frame to meet short-term cash flow needs, incurring $150,000 …
https://www.osc.ny.gov/press/releases/2014/03/comptroller-dinapoli-releases-school-audits