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Belfast Central School District – Reserve Funds (2021M-135)
Determine whether the Belfast Central School District (District) Board of Education (Board) and District officials properly established and used reserve funds and maintained them at reasonable levels.
https://www.osc.ny.gov/files/local-government/audits/2021/pdf/belfast-2021-135.pdfDiNapoli: With 2 Million People Fishing and Hunting in the State, New York Ranks Third Nationwide
… boosts our economy and supports our management of fish and wildlife programs.” Nearly two million people fish, hunt or … benefiting the economy, fishing and hunting supports state wildlife programs. Revenues from the sale of annual licenses … last five fiscal years. Spending from that fund on state wildlife conservation programs has averaged $44.3 million …
https://www.osc.ny.gov/press/releases/2015/12/dinapoli-2-million-people-fishing-and-hunting-state-new-york-ranks-third-nationwideDiNapoli: Pleasant Valley Woman Arrested Stealing Funds From New York State and Local Retirement System
… Robertson was charged with Grand Larceny in the 3rd degree, a class D felony. The investigation discovered …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-pleasant-valley-woman-arrested-stealing-funds-new-york-state-and-local-retirement-systemDiNapoli: Lax Oversight of Summer Jobs and After School Programs Provider Led to Contract Violations
… York City to provide summer jobs and after school programs for youth, violated its contract by charging parents “enrollment fees” and hiring its own … programs,” DiNapoli said. “Young men and women looking for work or for an afterschool program were shortchanged. …
https://www.osc.ny.gov/press/releases/2019/06/dinapoli-lax-oversight-summer-jobs-and-after-school-programs-provider-led-contract-violationsComptroller DiNapoli and Attorney General James Announce Guilty Plea of Mount Vernon Mayor Richard Thomas
… The Forensic Audit Section is led by Chief Auditor Edward J. Keegan, Jr. Also assisting in the investigation was …
https://www.osc.ny.gov/press/releases/2019/07/comptroller-dinapoli-and-attorney-general-james-announce-guilty-plea-mount-vernon-mayor-richardDiNapoli: Metro North and LIRR Lax in Monitoring Overtime Paid For With Federal Stimulus Funds
… and the Long Island Rail Road (LIRR) found they failed to properly manage overtime paid by funds from the American … (ARRA), allowing abuses such as allowing some conductors to charge overtime for tasks such as washing up for work, New … their employees work,”DiNapoli said. “Federal money came to New York state to help improve our transportation network …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-metro-north-and-lirr-lax-monitoring-overtime-paid-federal-stimulus-fundsGingerbread Learning Center Executive Director and Wife Convicted in Nearly $800,000 Theft of Public Funds
… and Elsie Mosesman pleaded guilty today to grand larceny in the second degree for stealing more than $770,000 in public funds meant for special needs pre-schoolers at the Gingerbread Learning Center in Staten Island. They must pay back $625,000 in restitution …
https://www.osc.ny.gov/press/releases/2019/03/gingerbread-learning-center-executive-director-and-wife-convicted-nearly-800000-theft-public-fundsComptroller DiNapoli and Mayor Brown Urge Buffalo Residents to Claim $88 Million in Lost Money
… Thomas P. DiNapoli and Buffalo Mayor Byron Brown today urged local residents to search for unclaimed funds … Yorkers to search for and claim what is rightfully theirs. Today’s event with Mayor Byron Brown helps to increase … potential money you are owed is a simple online search. Today, I encourage you to log onto the Comptroller’s website …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-and-mayor-brown-urge-buffalo-residents-claim-88-million-lost-moneyComptroller DiNapoli and A.G. Schneiderman Announce Conviction of Atlanta, Ga Resident in Pension Fraud Case
… cheating it. When we identify fraud, we actively work with law enforcement to hold perpetrators like Mr. Cook … I want to thank Attorney General Schneiderman's office and law enforcement in Georgia for partnering with us to protect … Justice is led by Executive Deputy Attorney General Kelly Donovan. …
https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-atlanta-ga-resident-pension-fraud-caseNew York State Comptroller DiNapoli and District Attorney Hoovler Announce Indictment in Medicaid Fraud Case
… in connection with a scheme to defraud the New York State Medicaid program of millions of dollars. Both were remanded … to aggressively work with law enforcement to root out fraud in the Medicaid Program and hold offenders responsible. … of the citizens of Orange County will continue.” The case is being prosecuted by Chief Assistant District Attorney …
https://www.osc.ny.gov/press/releases/2025/11/new-york-state-comptroller-dinapoli-and-district-attorney-hoovler-announce-indictment-medicaid-fraudComptroller DiNapoli and A.G. Schneiderman Announce Guilty Plea of Former NYC Council Member Ruben Wills
… his financial dealings. He's now in prison, paying the price," said Attorney General Schneiderman . "No public … and more than $30,000 in restitution. In light of Wills' current prison sentence and his guilty plea to filing a false …
https://www.osc.ny.gov/press/releases/2017/11/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-former-nyc-council-member-ruben-willsSpecial 25-Year Plan for Nassau County Probation Department Peace Officers (Sections 89-s and 603(o))
… Information for members about 25 year plan for Nassau County peace officers who serve in the Nassau County Probation Dept …
https://www.osc.ny.gov/retirement/publications/special-25-year-plan-nassau-county-probation-department-peace-officers-sections-89-s-and-603oDiNapoli: Pennsylvania Man Impersonated Deceased Father to Steal His NYS Pension and Social Security Payments
… was alive and requested that his pension payments be resumed. As part of his fraud, Timothy Gritman lied about his …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-pennsylvania-man-impersonated-deceased-father-steal-his-nys-pension-and-social-securityThe Retail Sector in New York City: Recent Trends and the Impact of COVID-19
… Hill 3,589 7.3 29.6 34.8 6 56.6 0 330 28.5 Sheepshead Bay/Gerritsen Bch./Homecrest 3,582 5.4 63.1 6.8 49.4 0 27.7 … 3,385 3.9 20.3 16.7 76.4 0 6.9 973 14 Bay Ridge/Dyker Heights 3,384 5.7 63.9 44 26.8 1.5 25 445 … 2,915 2.9 14.8 0 81.4 0.3 18.2 828 4.7 Co-op City/Pelham Bay/Schuylerville 2,838 5.4 44.8 21.7 18.4 56.6 3.3 287 18.4 …
https://www.osc.ny.gov/reports/osdc/retail-sector-new-york-city-recent-trends-and-impact-covid-19DiNapoli: Former Potter Town Clerk Sentenced to Jail Time and Full Restitution of Nearly $27,000
… in Yates County jail today for stealing nearly $27,000 in public funds for her personal use. Her thefts were discovered … in March, of which she has already paid $20,000. “When a public servant steals taxpayer funds, it damages the public’s trust in government,” DiNapoli said. “Ms. Brown took …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-former-potter-town-clerk-sentenced-jail-time-and-full-restitution-nearly-27000Comptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea and Sentencing of Robert Wiesner in Bid-Rigging Case
… of Trade and Competition in violation of General Business Law §§ 340 and 341, also known as a violation of New York … innocent until and unless proven guilty in a court of law. This case is the latest investigation conducted as part … Dominick Zarrella. Executive Deputy Attorney General Kelly Donovan leads the Criminal Justice Division. Since …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-and-sentencing-robert-wiesner-bid-riggingDiNapoli: Son Left Father’s Body in Morgue to Steal His Pension and Social Security Payments
… were electronically deposited into a checking account in the name of his father. Christopher Bunn, 49, is scheduled … Court Justice Barry Kron based upon his guilty plea in October to grand larceny in the third degree, a Class D felony, and petit larceny. … of $17790 which were deposited into a checking account in the name of his father …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-son-left-fathers-body-morgue-steal-his-pension-and-social-security-paymentsDiNapoli: People With Disabilities in New York City Have Higher Unemployment Rates and Lower Incomes
… than those without disabilities, according to a report released today by New York State Comptroller Thomas P. DiNapoli. The Comptroller released the report at an event marking National Disability … employment), nearly two-thirds had at least a high school diploma, with one-third having at least some college …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-people-disabilities-new-york-city-have-higher-unemployment-rates-and-lower-incomesOversight of Adult Protective Services Staffing and Case Management (New York City Human Resources Administration)
… Services (APS) providers have sufficient staffing and case management practices to implement APS requirements and … caseloads may have limited time to thoroughly assess each case, which could result in incomplete assessments or delayed … such as requiring providers to develop a PIP to address case management or staffing shortages, as required. While …
https://www.osc.ny.gov/state-agencies/audits/2025/10/20/oversight-adult-protective-services-staffing-and-case-management-new-york-city-humanState Comptroller DiNapoli, Congresswoman Meng and Council Member Ung Return Lost Money to Flushing Businesses
… Main St, Suite 201) had $8,800 in unclaimed funds. East Buffet & Restaurant (located at 4107 Main St.) received …
https://www.osc.ny.gov/press/releases/2026/03/state-comptroller-dinapoli-congresswoman-meng-and-council-member-ung-return-lost-money-flushing