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XII.6.U Payments Pursuant to Awards and Non-Judicial Settlement Agreements – XII. Expenditures

… payments pursuant to Awards and Non-Judicial Settlement Agreements. Note: These procedures take effect June 17, 2013 … Administrative Award” (60179). Administrative Settlement Agreements and Contractual Settlement Agreements are listed under the titles “Administrative or …

State Comptroller DiNapoli: Former Corrections Officer Used Fake Pay Stubs to Seek $237,000 Mortgage Loan

… Comptroller Thomas P. DiNapoli. "Thanks to my ongoing partnerships with the Department of Corrections, Office of … 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 …

DiNapoli: Former Le Roy Fire Dept Treasurer Sentenced For Gambling-Related Theft of $46,000

… for stealing nearly $46,000 in public funds to pay for gambling at local casinos, according to New York State … confessed to DiNapoli’s investigators that he was actively gambling during this time and used the money to cover his … for stealing nearly $46000 in public funds to pay for gambling at local casinos according to New York State …

DiNapoli: Former Rosendale Court Clerk to Repay Stolen Funds

… She was also fired from her position as clerk. “My office continues to work closely with law enforcement to … be held accountable for their wrongdoing,” DiNapoli said. “I thank District Attorney Carnright and the State Police for … the work Comptroller DiNapoli has done and continues to do for the citizens of Ulster County,” District Attorney …

XI.18.I Sexual Harassment Prevention Certification – XI. Procurement and Contract Management

… harassment training (that meets the Department of Labor’s model policy and training standards) to all its employees. … Every bid made to the State or any public department or agency thereof, where competitive bidding is required by … Every bid made to the State or any public department or agency thereof, where competitive bidding is not required by …

DiNapoli: Otsego County Woman Pleads Guilty to Stealing From School District

… State Comptroller Thomas P. DiNapoli and Acting United States … States Attorney Antoinette T. Bacon, the FBI and the State Police, she has been held accountable for her actions. … This case was investigated by the FBI, the New York State Police, and the Office of the New York State …

DiNapoli: Former Beekman Tax Collector Pleads Guilty to Embezzling $86,000 for Personal Expenses

… Jennifer Colucci, 41, of Hopewell Junction, pleaded guilty to stealing more than $86,000 in tax funds collected for the … actions,” DiNapoli said. “This case should be a warning to anyone contemplating a betrayal of the public’s trust: you … Police for their partnership in bringing this corruption to light and helping to combat abuse of taxpayers’ trust.” …

Oversight of Critical Foster Care Program Requirements (Follow-Up)

… 2015-S-79 ). About the Program The Office of Children and Family Services (OCFS) regulates and supervises child welfare … Division of Child Welfare and Community Services. Regional Offices oversee the entities that provide child welfare … as required for these children. At each of the ten sites we visited, we found foster home records lacked evidence that …

Village of Rockville Centre – Cash Receipts from Recreational Activities and Information Technology (2013M-63)

… that is used by eight employees without using a unique code to identify who is using the register. The Village also … and the Board has not developed a disaster recovery plan. Key Recommendations Adopt written policies and develop … case of an emergency. Develop a formal disaster recovery plan that addresses the range of potential threats to the …

State Comptroller DiNapoli Releases Municipal Audits

… DiNapoli. "By auditing municipal finances and operations, my office continues to provide taxpayers the assurance that … accountability analyses and did not keep bank statements on file. Erie County Water Authority – Information Technology … (Otsego County) Although water bills appear to be based on an appropriate method to ensure equity among the users of …

NYS Comptroller DiNapoli, Steuben County District Attorney Baker, and NYS Police: Former Addison Official to Be Sentenced to Prison and Will Forfeit State Pension After Million Dollar Public Corruption Conviction

… A former clerk-treasurer of the Village of Addison in Steuben County will be sentenced to serve … Stone took advantage of her position and the trust of Addison residents to shamelessly steal over a million … Stone abused the trust of the people of the Village of Addison, using her position to steal from their taxes, their …

Opinion 2006-2

… expended is funded by private contribution) TOWN LAW §§202-d, 209-h: A town must follow the procedures set forth in Town Law §§202-d or 209-h in order to increase the maximum amount to be … improvement to be constructed for the district must be stated in both the petition and notice of hearing (Town Law …

Opinion 89-16

… of each company, must determine how foreign fire insurance tax moneys are to be used for the benefit of the department … for that purpose. You ask whether foreign fire insurance tax moneys may be expended to pay for the publication of a … the Laws of 1988, govern the use of foreign fire insurance tax moneys except as otherwise provided in any special law. …

Comptroller DiNapoli, Manhattan D.A. Bragg Announce Guilty Plea of Former NYU Director of Finance for Major Fraud

… District Attorney Alvin L. Bragg Jr. today announced the guilty plea of CINDY TAPPE, 57, for orchestrating an … in Connecticut and an $80,000 swimming pool. TAPPE pleaded guilty to one count of Grand Larceny in the Second Degree. … on the record in court, and as admitted in the defendant’s guilty plea, between 2011 and 2018, the New York State …

Borrowing Against Your Contributions – Special 20- and 25-Year Plans

Opinion 89-4

… securities pledged as collateral to be held by a third party custodian. (2) A town may sell obligations to a bank of … to secure town deposits and investments held by a third party custodian. The first bank is willing to comply with … town has adopted a policy of requiring an unrelated third party to hold securities pledged to secure the town's …

State Agencies Bulletin No. 2413

… Purpose: The purpose of this bulletin is to provide agencies with revised policies and procedures for … including the creation of a new earnings code to track pending recovery determinations. These policies and procedures do not apply to the recovery of lost time. Affected Employees: Any employee who has received an …

State Agencies Bulletin No. 2413.1

… upon termination (e.g., accrual lump sum payout, Salary Withholding payout) to cover the outstanding overpayment. If …

Four Individuals Charged in Widespread Scheme to Defraud Medicare and Other Health Insurance Providers Through Fraudulent Medical Corporations and False Billing Resulting in Tens of Millions of Dollars in Losses

… announced the unsealing today of an indictment charging JAMES SPINA, JEFFREY SPINA, ANDREA GROSSMAN, and KIMBERLY … multiple different qualified individuals. But in reality, JAMES SPINA and JEFFREY SPINA, who are doctors of … medical service corporations. According to the indictment, JAMES SPINA and JEFFREY SPINA, together with GROSSMAN, made …

DiNapoli: Former Vernon Center Fire Department Treasurer Arrested for Stealing Over $300,000

… Comptroller’s Office for their outstanding work on this arrest,” New York State Police Superintendent Steven G. James … of Vernon, stole $309,000 from the department over a six-year period from May 2018 to May 2024. Rose wrote fire …