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DiNapoli: Former Treasurer Arrested in Tupper Lake Fire Department Theft

… Lake village court on April 13. "I cannot begin to say how many times I took cash from the fire department," Brown … encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …

https://www.osc.ny.gov/press/releases/2015/03/dinapoli-former-treasurer-arrested-tupper-lake-fire-department-theft

DiNapoli: Queens Woman Pleads Guilty to Stealing $85,000 in NYS Pension Payments Meant for Her Deceased Father

… Thomas P. DiNapoli and Albany County District Attorney David Soares announced. The defendant, Deanna Hansen, faces … the work of my office and Albany County District Attorney David Soares, she has been held accountable.” “The New York … Thomas P DiNapoli and Albany County District Attorney David Soares announced …

https://www.osc.ny.gov/press/releases/2024/06/dinapoli-queens-woman-pleads-guilty-stealing-85000-nys-pension-payments-meant-her-deceased-father

DiNapoli: Allegany County Woman Arrested for Theft of Nearly $30,000 in Pension Checks

… of how dedicated police work and strong law enforcement partnerships are succeeding in tackling pension fraud. The … taking office in 2007, DiNapoli has committed to fighting public corruption and encourages the public to help fight fraud and abuse. New Yorkers can report …

https://www.osc.ny.gov/press/releases/2024/11/dinapoli-allegany-county-woman-arrested-theft-nearly-30000-pension-checks

Former Village of Candor Mayor Pleads Guilty to Stealing From the Village

… served in this case.” New York State Police Superintendent Steven G. James said, “Today’s guilty plea by former Village …

https://www.osc.ny.gov/press/releases/2025/01/former-village-candor-mayor-pleads-guilty-stealing-village

DiNapoli: Two Poughkeepsie Women Arrested for Stealing NYS Pension Checks From Deceased Pensioner

… DiNapoli, Dutchess County District Attorney Anthony Parisi and Dutchess County Sheriff Kirk Imperati announced today. The two defendants, Deborah Brink, 63, and Sheila Moseley, 58, are charged with grand larceny. … for partnering to protect the pension fund from those who try to cheat the system.” Imperati said: “I would like to …

https://www.osc.ny.gov/press/releases/2025/01/dinapoli-two-poughkeepsie-women-arrested-stealing-nys-pension-checks-deceased-pensioner

DiNapoli: Former Marbletown Fire Chief Arrested for Stealing Over $100K From Department

… Wayne County District Attorney Christine Callanan and the New York State Police announced William Storrs, a former fire chief and treasurer, was arrested today for stealing $101,000 from … Storrs was elected fire chief after serving as treasurer, and took advantage of these positions to mislead and betray …

https://www.osc.ny.gov/press/releases/2025/02/dinapoli-former-marbletown-fire-chief-arrested-stealing-over-100k-department

Opinion 92-28

… 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-92-28

Meridale Fire Department and Emergency Squad - Cash Receipts and Disbursements (2018M-203)

… disbursement duties. Deposit all money timely. Ensure that the minutes contain adequate information regarding the bills that membership approved for payment. Department …

https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2019/01/04/meridale-fire-department-and-emergency-squad-cash-receipts-and

Greenport Union Free School District - Bank Reconciliations (2019M-161)

… Key Findings The Treasurer did not: Prepare 26 of 43 months of bank reconciliations in a timely manner. Ensure that the …

https://www.osc.ny.gov/local-government/audits/school-district/2019/10/11/greenport-union-free-school-district-bank-reconciliations-2019m-161

State Agencies Bulletin No. 337

… cycle for tax year 2002. Affected Employees Administration payroll cycle employees Effective Date Checks dated December … creating a 27th paycheck. As the check date is in the 2002 calendar year, the applicable wage and tax information will … Questions regarding this bulletin may be directed to the Payroll Deductions mailbox. … To explain the 27th paycheck …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/337-december-31-2002-paychecks

State Agencies Bulletin No. 1581

… Purpose To inform agencies of a change in the Idaho income tax withholding rate. Affected Employees … State of Idaho Background Effective July 1, 2017, the Low Gross and Low Tax amounts are changing for Married and Single …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1581-idaho-income-tax-withholding-rate-change

Oversight of the Agricultural Assessment Program (2017-S-26) 90-Day Response

To determine if the Department of Taxation and Finance’s (Department) Office of Real Property Tax Services (ORPTS) is properly calculating and communicating...

https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2018-17s26-response.pdf

Maximizing Incentives for Individuals With Disabilities (2021-S-26) 180-Day Response

To determine whether the Office of Mental Health (OMH) has ensured that State agencies and employment service providers are taking full advantage of the New York Employment Service System and the Ticket to Work program to promote and place individuals with a disability in competitive employment.

https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2022-21s26-response.pdf

Improper Managed Care Payments for Misclassified Patient Discharges (Follow-Up) (2023-F-26)

To assess the extent of implementation of the five recommendations included in our initial audit report, Improper Managed Care Payments for Misclassified Patient Discharges.

https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2024-23f26.pdf

DiNapoli: Wall Street 2022 Bonuses Fell 26% From Previous Year, Return to Pre-Pandemic Levels

… Dashboard Track state and local government spending at Open Book New York . Under State Comptroller DiNapoli’s …

https://www.osc.ny.gov/press/releases/2023/03/dinapoli-wall-street-2022-bonuses-fell-26-previous-year-return-pre-pandemic-levels

Comptroller DiNapoli and Westchester County District Attorney: Former Croton-On-Hudson Village Fire Department Treasurer Charged in Theft of Fire Department Funds

… was responsible for maintaining the Fire Department's bank account and financial records despite having no prior … theft by altering and manipulating the Department's bank records. Those alterations and manipulations included … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …

https://www.osc.ny.gov/press/releases/2018/06/comptroller-dinapoli-and-westchester-county-district-attorney-former-croton-hudson-village-fire

Far Rockaway Pre-School Executive Director Sentenced to Jail Time for Theft of Education Funds Intended for Special Needs Students

… today announced that the executive director of the Island Child Development Center, once one of the city's largest … providers of special education services to preschoolers with disabilities, has been sentenced to six months in prison … this center were designated to aid children with special needs. However, this defendant and his co-defendants, treated …

https://www.osc.ny.gov/press/releases/2018/03/far-rockaway-pre-school-executive-director-sentenced-jail-time-theft-education-funds-intended-special

Comptroller DiNapoli & A.G. Schneiderman Announce Sentencing of Former Halfmoon Town Supervisor For Stealing Campaign Funds

… “Mindy” Wormuth, the former town of Halfmoon Supervisor, on state charges for stealing several campaign contributions … to her campaign fund. The public corruption case arose out of a cooperative federal-state partnership between the …

https://www.osc.ny.gov/press/releases/2015/12/comptroller-dinapoli-ag-schneiderman-announce-sentencing-former-halfmoon-town-supervisor-stealing