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Comptroller DiNapoli and A.G. Schneiderman Announce Arrest of Former New York City Council Candidate Albert Alvarez
… The felony complaint filed today in New York County Supreme Court charges Alvarez with Offering a False Instrument for … to line his campaign's coffers. We'll continue to bring to justice those who abuse the law and violate the public …
https://www.osc.ny.gov/press/releases/2018/02/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-former-new-york-city-council-candidateOpinion 92-39
… views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues … 739. The court in Wright , supra , discussed the U.S. Supreme Court case of Salyer v Tulare Water District , 410 US 719, 93 S Ct 1224, 35 L Ed 2d 659, in which the Supreme Court recognized an exception to "one-person, …
https://www.osc.ny.gov/legal-opinions/opinion-92-39Opinion 89-44
… views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. VILLAGE JUSTICE -- Acting Justice (reporting requirement to the State Comptroller) STATE COMPTROLLER -- Justice Court Fund (reporting requirements for acting village …
https://www.osc.ny.gov/legal-opinions/opinion-89-44Cost-Saving Ideas: A Guide to Justice Court Consolidation in Villages and Towns
… courts play a vital role in the New York State Unified Court System, as these courts have broad jurisdiction and hear both civil and criminal matters. 1 Justice courts hear civil, criminal, misdemeanor and traffic … for Justice Courts in Villages If a village has its own justice court, the village can abolish the office of village …
https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-guide-justice-court-consolidation-villages-and-townsComptroller DiNapoli & A.G. Schneiderman Announce Charges Against Florida Resident For Allegedly Stealing Over $148k In NYS Pension Benefits
… a Class C felony. Kanas is charged in Albany County Court with stealing over $148,000 in pension payments from … on the indictment by Honorable Thomas A. Breslin in Albany Supreme Court, and entered a plea of not guilty. The … Bureau Chief Stephanie Swenton. The Division of Criminal Justice is led by Executive Deputy Attorney General Kelly …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-ag-schneiderman-announce-charges-against-florida-resident-allegedly-stealingDiNapoli: Special Education Provider Pleads Guilty to Felony Charges
… IncludED Educational Services pleaded guilty in Manhattan Supreme Court today to grand larceny charges stemming from an audit … for prosecuting this case and bringing this wrongdoer to justice. Waste, fraud and abuse that shortchange children …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-special-education-provider-pleads-guilty-felony-chargesTown of Berkshire – Justice Court Operations (2016M-425)
… of our audit was to review the internal controls over the Court’s financial activity for the period January 1, 2015 … governed by a five-member elected Town Board, maintains a Justice Court, which has one appointed Justice. Two Justices …
https://www.osc.ny.gov/local-government/audits/justice-court/2017/11/20/town-berkshire-justice-court-operations-2016m-425Accounting for Justice Court Funds
Accounting for Justice Court Funds
https://www.osc.ny.gov/files/local-government/required-reporting/pdf/jcf.pdfVillage of Greenwich – Justice Court Operations (2014M-023)
… of our audit was to examine internal controls over the Court’s financial activity for the period June 1, 2012 … administrative services including the operation of a Justice Court with an elected Justice and an appointed court …
https://www.osc.ny.gov/local-government/audits/justice-court/2014/05/30/village-greenwich-justice-court-operations-2014m-023Far Rockaway Pre-School Executive Director Sentenced to Jail Time for Theft of Education Funds Intended for Special Needs Students
… Attorney Richard A. Brown brought four scammers to justice for their thefts at the Island Child Development … pleaded guilty to third-degree grand larceny before Queens Supreme Court Justice Richard L. Buchter, who yesterday sentenced …
https://www.osc.ny.gov/press/releases/2018/03/far-rockaway-pre-school-executive-director-sentenced-jail-time-theft-education-funds-intended-specialTown of Marcy – Justice Court Operations (2020M-166)
… of Marcy (Town) Justices provided adequate oversight of Justice Court (Court) financial activities and ensured collections … Town of Marcy Town Justices provided adequate oversight of Justice Court Court financial activities and ensured …
https://www.osc.ny.gov/local-government/audits/justice-court/2021/04/23/town-marcy-justice-court-operations-2020m-166Cost-Saving Ideas: Justice Court Consolidation Process
… Approved Implement Plan to Establish Single Town Court -OR- Town Board Adopts Resolution: File … Public Referendum Joint Resolution Disapproved Current Justice Court Structure Continues -OR- Town Board Adopts …
https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-justice-court-consolidation-processOpinion 2007-3
… views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues … following the successful completion of certain criminal justice courses. 1 According to the information provided, … is not applicable (see, e.g., Whitman v City of Troy , Supreme Ct, Rensselaer County, October 7, 2005, Ceresia, J.). …
https://www.osc.ny.gov/legal-opinions/opinion-2007-3Comptroller DiNapoli, A.G. Schneiderman and U.S. Attorney Hartunian Announce Arrest and Indictment of New York State Assemblyman William Scarborough
… to root out corruption and bring corrupt officials to justice." U.S. Attorney Richard S. Hartunian said, “Today’s … into his personal account, according to the indictment and court papers. Additionally, Scarborough deposited five checks … account. The state indictment, filed in New York State Supreme Court in Albany, accuses Mr. Scarborough of then …
https://www.osc.ny.gov/press/releases/2014/10/comptroller-dinapoli-ag-schneiderman-and-us-attorney-hartunian-announce-arrest-and-indictment-newTown of Adams – Justice Court Operations (2020M-163)
… Audit Objective Determine whether the Town of Adams (Town) Justice Court (Court) funds were properly recorded, deposited and … action. … Determine whether the Town of Adams Town Justice Court Court funds were properly recorded deposited …
https://www.osc.ny.gov/local-government/audits/justice-court/2021/02/26/town-adams-justice-court-operations-2020m-163Court Facilities Aid and Assistance Program
… Objective To determine if the Office of Court Administration (OCA) is ensuring court facility aid and … administers several programs for municipalities and local justice courts that assist in the maintenance and improvement …
https://www.osc.ny.gov/state-agencies/audits/2019/12/18/court-facilities-aid-and-assistance-programTown of Frankfort – Justice Court Operations (2022M-16)
… Frankfort (Town) Justices provided adequate oversight of Justice Court (Court) financial activities and ensured collections … of Frankfort Town Justices provided adequate oversight of Justice Court Court financial activities and ensured …
https://www.osc.ny.gov/local-government/audits/justice-court/2022/05/20/town-frankfort-justice-court-operations-2022m-16Town of Fulton – Justice Court Operations (2017M-6)
… of our audit was to review the internal controls over the Court’s financial activity for the period January 1, 2015 … of approximately 1,400. The Town, which maintains a Justice Court with one appointed Justice, is governed by an …
https://www.osc.ny.gov/local-government/audits/justice-court/2017/11/21/town-fulton-justice-court-operations-2017m-6Opinion 88-39
… views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues … -- Disposition (cash bail on felony complaint held by town court and forfeited while town court retains jurisdiction) … STATE FINANCE LAW, §99-a; TOWN LAW, §27(1); UNIFORM JUSTICE COURT ACT, §2021(1): Cash bail which is posted in a …
https://www.osc.ny.gov/legal-opinions/opinion-88-39Town of Dix – Justice Court Operations (2022M-06)
… collected, recorded, deposited, reported and remitted Justice Court (Court) collections and reported adjudicated cases in a … collected recorded deposited reported and remitted Justice Court Court collections and reported adjudicated …
https://www.osc.ny.gov/local-government/audits/justice-court/2022/04/22/town-dix-justice-court-operations-2022m-06