Search
State Comptroller DiNapoli and Orange County District Attorney Hoovler Announce Guilty Plea in Bethel Tax Collector Pension Fraud Case
… State Comptroller Thomas P. DiNapoli and Orange County District Attorney David M. Hoovler today announced that … amount of $6,377.46 to prosecutors from the Orange County District Attorney’s Office as restitution to the State of New … Comptroller DiNapoli. “Now, thanks to my partnership with District Attorney Hoovler and the New York State Police, she …
https://www.osc.ny.gov/press/releases/2021/11/state-comptroller-dinapoli-and-orange-county-district-attorney-hoovler-announce-guilty-plea-bethelTown and County Special Districts and Town Improvements
… Town and County Special Districts and Town Sewer, Drainage and Water … to issue debt to finance the establishment, extension of or increase in the maximum amount to be expended for a … of Legal Services 110 State Street 14th Floor Albany, NY 12236 Contact Elissa Sheehan, Division of Legal Services: …
https://www.osc.ny.gov/local-government/required-reporting/town-and-county-special-districts-and-town-improvementsState Comptroller DiNapoli Releases Municipal Audits
… his office completed audits of Glenham Fire District , Hudson Valley Community College , Town of Kingsbury , Village of Monticello … Glenham Fire District – Claims Processing (Dutchess County) Auditors reviewed 70 check disbursements and …
https://www.osc.ny.gov/press/releases/2017/02/state-comptroller-dinapoli-releases-municipal-auditsComptroller DiNapoli Releases Municipal Audits
… fiscal climate, budget transparency and accountability for our local communities is a top priority,” said DiNapoli. … to the Office of the State Comptroller in a timely manner. For access to state and local government spending and nearly …
https://www.osc.ny.gov/press/releases/2014/03/comptroller-dinapoli-releases-municipal-audits-1DiNapoli: Former Chief of Border City Hose Company Pleads Guilty to Stealing Company Funds and Repays More Than $18,000
… Ontario County District Attorney James Ritts, and the New York State Police announced the guilty plea of John … defrauded, and preyed on the public’s philanthropy, all to fill his pockets and satisfy greed. We will not tolerate the … online at https://www.osc.ny.gov/investigations , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-former-chief-border-city-hose-company-pleads-guilty-stealing-company-funds-and-repays-moreSteuben County Soil and Water Conservation District – Internal Controls Over Cash Receipts and Disbursements (2013M-97)
… review the accounting records and internal controls of the District for the period January 1, 2012, to February 26, … Background The Steuben County Soil and Water Conservation District is one of 58 such Districts in New York State. These …
https://www.osc.ny.gov/local-government/audits/district/2013/08/02/steuben-county-soil-and-water-conservation-district-internal-controls-over-cashNorthern Onondaga Public Library District – Cash Disbursements (2013M-236)
… determine if the Board provides adequate oversight of the District’s process for cash disbursements for the period … 31, 2013. Background The Northern Onondaga Public Library District is located in the Towns of Clay and Cicero in … Onondaga County. A 12-member Board of Trustees governs the District and is elected by District residents. The 2013 …
https://www.osc.ny.gov/local-government/audits/library/2013/11/08/northern-onondaga-public-library-district-cash-disbursements-2013m-236DiNapoli: Westchester Sisters Admit to Stealing $22,000 of Deceased Mother's Pension Payments
… They now have judgments against them to repay the stolen funds. Those who try to scam the retirement system will be …
https://www.osc.ny.gov/press/releases/2020/09/dinapoli-westchester-sisters-admit-stealing-22000-deceased-mothers-pension-paymentsDiNapoli Issues Preliminary Analysis of 2021-22 Executive Budget
… DiNapoli. DiNapoli’s analysis noted that federal funds are being used to pay for operating expenses typically covered by … us for a long time and federal funds have been essential in shoring up the state’s finances, but more is needed. While … state tax revenues has improved somewhat, any shortfall in anticipated federal assistance would drive undesirable …
https://www.osc.ny.gov/press/releases/2021/01/dinapoli-issues-preliminary-analysis-2021-22-executive-budgetDavenport Fire District – Financial Activities (2020M-147)
Determine whether Davenport Fire District (District) officials established adequate controls to ensure that financial activities are properly recorded and reported, and cash was safeguarded.
https://www.osc.ny.gov/files/local-government/audits/2021/pdf/davenport-district-2020-147.pdfNorfolk Fire District – Board Oversight (2022M-109)
Determine whether the Norfolk Fire District (District) Board of Fire Commissioners (Board) conducted proper audits and ensured that annual financial reports were filed timely.
https://www.osc.ny.gov/files/local-government/audits/2022/pdf/norfolk-fire-district-2022-109.pdfLansing Fire District – Financial Condition (2013M-80)
… of Audit The purpose of our audit was to examine the District’s financial condition for the period January 1, 2008, to December 31, 2012. Background The Lansing Fire District is a district corporation of the State, distinct and separate from …
https://www.osc.ny.gov/local-government/audits/fire-district/2013/07/05/lansing-fire-district-financial-condition-2013m-80High Falls Water District – Water Fees (2015M-153)
… of our audit was to examine internal controls over the District’s water fees for the period January 1, 2014 through April 20, 2015. Background The High Falls Water District, which is located in the Ulster County Towns of …
https://www.osc.ny.gov/local-government/audits/district/2015/11/13/high-falls-water-district-water-fees-2015m-153Cicero Fire District – Financial Condition (2023M-132)
Determine whether the Cicero Fire District District Board of Fire Commissioners Board received adequate financial reports and effectively managed the Districts financial condition
https://www.osc.ny.gov/local-government/audits/fire-district/2023/12/29/cicero-fire-district-financial-condition-2023m-132Rhinecliff Fire District – Board Oversight (2024M-154)
… Audit Objective Determine whether the Rhinecliff Fire District (District) Board of Fire Commissioners (Board) … corrective action. … Determine whether the Rhinecliff Fire District District Board of Fire Commissioners Board provided …
https://www.osc.ny.gov/local-government/audits/fire-district/2025/05/16/rhinecliff-fire-district-board-oversight-2024m-154Flanders Fire District – Disbursements (2014M-199)
… 2013 through March 31, 2014. Background The Flanders Fire District is a district corporation of the State, distinct and separate from …
https://www.osc.ny.gov/local-government/audits/fire-district/2014/10/03/flanders-fire-district-disbursements-2014m-199McLean Fire District - Financial Operations (2017M-296)
… a voucher system to ensure Board approval. We commend them for taking prompt corrective action. The Treasurer did not …
https://www.osc.ny.gov/local-government/audits/fire-district/2018/10/05/mclean-fire-district-financial-operations-2017m-296Johnsonville Fire District – Claims Processing (2017M-190)
… through June 30, 2017. Background The Johnsonville Fire District is a district corporation of the State, distinct and separate from …
https://www.osc.ny.gov/local-government/audits/fire-district/2018/01/05/johnsonville-fire-district-claims-processing-2017m-190Far Rockaway Pre-School Provider "Investor" Pleads Guilty in Theft of Education Funds Intended for Special Needs Students
… City’s largest providers of special education services to preschoolers with disabilities, has pleaded guilty for his … Island Child Development Center." "Government funds are not free money and those who treat such funds as their own … providers. In addition to this case, his investigations have resulted in multiple criminal convictions and the …
https://www.osc.ny.gov/press/releases/2017/04/far-rockaway-pre-school-provider-investor-pleads-guilty-theft-education-funds-intended-special-needsFinancial Oversight of the Advantage After School Program
… Purpose To determine whether the Office of Children and Family Services (OCFS) has … children who participate in quality after-school programs have higher school attendance and academic achievement, and … which we describe in our report. Second, our report does not state that our sample is representative of, or …
https://www.osc.ny.gov/state-agencies/audits/2018/02/13/financial-oversight-advantage-after-school-program