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DiNapoli: Former Norwood Treasurer Charged With Stealing Over $70,000 From the Village
… State Comptroller Thomas P. DiNapoli, St. Lawrence County District Attorney Gary Pasqua and the New York State Police … “I will continue to work with the State Police and Comptroller’s Office to hold the defendant accountable, … State Comptroller Thomas P DiNapoli St Lawrence County District …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-former-norwood-treasurer-charged-stealing-over-70000-villageOpinion 90-64
… the views of the Office of the State Comptroller at the time it was rendered. The opinion may no longer … and without effect (see, e.g., 1988 Opns St Comp No. 88-70, p 137). Generally, where a municipal project is to be … by the issuance of obligations (see also Opn No. 88-70, supra ). Therefore, absent the enactment of legislation, …
https://www.osc.ny.gov/legal-opinions/opinion-90-64State Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced the following … government spending at Open Book New York . Under State Comptroller DiNapoli’s open data initiative, search millions … New York State Comptroller Thomas P DiNapoli today announced the following …
https://www.osc.ny.gov/press/releases/2023/01/state-comptroller-dinapoli-releases-municipal-auditsDiNapoli: Former Treasurer of Frewsburg Central School District Pleads Guilty to Stealing Nearly $7,000 in School Funds
… New York State Comptroller Thomas P. DiNapoli and District Attorney Jason Schmidt today announced the arrest … reported the theft after Smoulder resigned. The Comptroller’s forensic analysis of the scholarship account … NYS Comptroller Thomas P DiNapoli and District Attorney Jason …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-former-treasurer-frewsburg-central-school-district-pleads-guilty-stealing-nearly-7000-schoolDiNapoli: Former School District Treasurer Sentenced for Stealing Funds
… State Comptroller Thomas P. DiNapoli announced Kristina Hand was … court for stealing $34,000 from the Morris Central School District in Otsego County. Hand, 47, of Morris, pled guilty … , or by mailing a complaint to: Office of the State Comptroller, Division of Investigations, 8th Floor, 110 State …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-former-school-district-treasurer-sentenced-stealing-fundsOpinion 91-5
… opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion may no … obligations ... and bonds of [the] town or of any district therein" issued for certain enumerated purposes … and the principal upon posterity" ( McCabe v Gross , 274 NY 39, 46). Article 8, §5 provides for the exclusion of …
https://www.osc.ny.gov/legal-opinions/opinion-91-5Opinion 95-26
… that bear on the issues discussed in the opinion. FOREIGN FIRE INSURANCE TAXES -- Exempt Volunteer Firemen's Benevolent … for records); (use of tax moneys to pay for improvement to fire department headquarters); (investment of tax moneys by loan to fire department) INSURANCE LAW, §§9104, 9105: The …
https://www.osc.ny.gov/legal-opinions/opinion-95-26DiNapoli: Son Who Left His Dad’s Body In Morgue Sentenced For Stealing His Retirement Payments
… State Comptroller Thomas P. DiNapoli announced the sentencing today … , or by mailing a complaint to: Office of the State Comptroller, Division of Investigations, 14th Floor, 110 … State Comptroller Thomas P DiNapoli announced the sentencing today …
https://www.osc.ny.gov/press/releases/2015/11/dinapoli-son-who-left-his-dads-body-morgue-sentenced-stealing-his-retirement-paymentsDiNapoli: Springport Town Clerk Pleads Guilty After Faking Retirement Benefits
… state retirement benefits by using a town computer, State Comptroller Thomas P. DiNapoli said. Waldron, 62, a 25-year … initially charged in May following an investigation by the Comptroller, New York State Police and the Cayuga County … Attorney’s office. Her actions were exposed during the Comptroller’s review of Springport’s monthly retirement …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-springport-town-clerk-pleads-guilty-after-faking-retirement-benefitsAshville Fire District – Procurement and Board Oversight (2025M-81)
… Did the Ashville Fire District District Board of Commissioners Board purchase …
https://www.osc.ny.gov/local-government/audits/fire-district/2025/12/24/ashville-fire-district-procurement-and-board-oversight-2025m-81State Comptroller DiNapoli and District Attorney Scarpino Announce Arrest in $60K Pension Payments
… pension totaling $60,285 to pay cellphone bills, a car loan, insurance and utility bills. Ms. Rose, 40, of Mount Vernon, appeared in Mount Vernon City Court on Thursday. The case is being prosecuted by the Westchester … from the New York State & Local Retirement System. I thank D.A. Scarpino and his team for their outstanding …
https://www.osc.ny.gov/press/releases/2018/07/state-comptroller-dinapoli-and-district-attorney-scarpino-announce-arrest-60k-pension-paymentsWestchester County Sisters Charged With Hiding Their Mother's Death to Steal From Retirement System
… State Comptroller Thomas P. DiNapoli and Westchester County District Attorney Anthony A. Scarpino, Jr. announced the … the retirement system is stealing from each of us. Comptroller DiNapoli and his office continue to focus their … State Comptroller and Westchester County District Attorney …
https://www.osc.ny.gov/press/releases/2019/11/westchester-county-sisters-charged-hiding-their-mothers-death-steal-retirement-systemNew York’s Balance of Payments in the Federal Budget: Federal Fiscal Year 2023
… Message from the Comptroller April 2025 The distribution of federal … report, the ninth in a series by the Office of the State Comptroller, details the differences among the 50 states with … the Federal Government: New York For the 50 states and the District of Columbia, tax collections generated almost $4.3 …
https://www.osc.ny.gov/reports/new-yorks-balance-payments-federal-budget-federal-fiscal-year-2023Opinion 91-20
… In addition to ambulance service provided as part of a fire protection contract entered into by a town on behalf of fire protection districts, a town may contract for the … Law. You indicate that the town currently contracts for fire protection on behalf of fire protection districts in the …
https://www.osc.ny.gov/legal-opinions/opinion-91-20DiNapoli: Westchester Sisters Admit to Stealing $22,000 of Deceased Mother's Pension Payments
… State Comptroller Thomas P. DiNapoli and Westchester County District Attorney Anthony A. Scarpino, Jr. announced the … York,” said Scarpino, Jr. “We continue to work with State Comptroller DiNapoli to stop this kind of fraud. We hope this … State Comptroller Thomas P DiNapoli and Westchester County District …
https://www.osc.ny.gov/press/releases/2020/09/dinapoli-westchester-sisters-admit-stealing-22000-deceased-mothers-pension-paymentsState Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced the following … government spending at Open Book New York . Under State Comptroller DiNapoli’s open data initiative, search millions … New York State Comptroller Thomas P DiNapoli today announced the following …
https://www.osc.ny.gov/press/releases/2022/09/state-comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced the following … New York State Comptroller Thomas P DiNapoli today announced the following …
https://www.osc.ny.gov/press/releases/2019/01/state-comptroller-dinapoli-releases-municipal-audits-0Henrietta Fire District – Distribution of Foreign Fire Insurance Tax Proceeds (2025M-26)
… complete report – pdf] Audit Objective Did Henrietta Fire District (District) officials properly distribute foreign fire … to Insurance Law and relevant case law, when a fire district’s fire department is comprised of both paid … District officials did not properly distribute the 2024 FFI …
https://www.osc.ny.gov/local-government/audits/fire-district/2025/05/30/henrietta-fire-district-distribution-foreign-fire-insurance-tax-proceedsOuaquaga Fire Company, Inc. – Company Operations (2025M-98)
… complete report – pdf] Audit Objective Did the Ouaquaga Fire Company, Inc. (Company) Board of Directors (Board) and … February 28, 2025 Understanding the Audit Area Operating a fire company in accordance with its Certificate and providing … the Company’s general purpose is to acquire and own fire apparatus and emergency equipment for use by the Company …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2026/01/23/ouaquaga-fire-company-inc-company-operations-2025m-98Fire District Information
… Each year, the Chief Financial Officer (CFO) of every fire district is required to file an annual financial report … [email protected] . Accounting and filing: Download the Fire District Accounting and Reporting Manual [pdf] for an … the statutory spending limitation. View our on-demand Fire District AFR Filing webinar . Contact us with questions …
https://www.osc.ny.gov/local-government/resources/fire-district-information