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Town of Brant – Justice Court (2014M-180)
… Purpose of Audit The purpose of our audit was to review the Justices’ records and reports … 1, 2012 through April 25, 2014. Background The Town of Brant is located in Erie County and is governed by an …
https://www.osc.ny.gov/local-government/audits/justice-court/2014/08/22/town-brant-justice-court-2014m-180Management of Invasive Species (Follow-Up) (2021-F-16)
To determine the extent of implementation of the four recommendations included in our initial audit report, Management of Invasive Species (Report 2019-S-26), issued July 23, 2020.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2022-21f16.pdfOpinion 2006-4
… opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion may no … FUNDS -- Deposits and Investments (term of an irrevocable letter of credit issued as security by a qualifying federal … 2002; 10-Day Bill Memorandum from the Office of the State Comptroller, August 16, 2002; Budget Report on S. 7160 of …
https://www.osc.ny.gov/legal-opinions/opinion-2006-4Opinion 88-11
… or statutory amendments that bear on the issues discussed in the opinion. PARKS AND RECREATION -- Park Land (conveyance … be re-conveyed to the original grantor or his successors in interest, without special legislation. However, a special … to a party other than the grantor or his successor in interest. Prior opinions, including 20 Opns St Comp, 1964, …
https://www.osc.ny.gov/legal-opinions/opinion-88-11State Agencies Bulletin No. 762
… the funds to the Cost Center for BU 31. This will be done by OSC. Deductions Dues (Code 223 ) and Agency Shop Fee (Code …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/762-change-bargaining-unit-61-bargaining-unit-31-certain-security-titlesState Agencies Bulletin No. 866
… deduction and whose status is Active, Paid Leave or Leave Without Pay, OSC will insert a new effective-dated row using …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/866-instructions-entering-supplemental-retirement-annuity-sra-and-taxComptroller DiNapoli & A.G. Schneiderman Announce Sentencing of Defendants in Elaborate Multi-Million Dollar Bid-Rigging Case Involving Public Contracts
… the class “C” felony charge of Grand Larceny in the Second Degree in violation of Penal Law § 155.40(1) and two counts …
https://www.osc.ny.gov/press/releases/2016/05/comptroller-dinapoli-ag-schneiderman-announce-sentencing-defendants-elaborate-multi-million-dollarDiNapoli: Town of Bennington Audit Leads to Arrest
… not deposited in the town’s bank accounts, according to New York State Comptroller Thomas P. DiNapoli. The clerk, … encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-town-bennington-audit-leads-arrestDiNapoli and Rice Halt Pension Scam
… New York State Comptroller Thomas P. DiNapoli and Nassau … for taking $465,647 in illegal pension payments from the New York State and Local Police and Fire Retirement System. … and encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-and-rice-halt-pension-scamComptroller DiNapoli and A.G. Schneiderman Announce Conviction of Florida Resident For Stealing $275k in NYS Pension Benefits
… today announced that Marc A. Eletz, 70, a resident of Boca Raton, Florida, pleaded guilty today to the crime of … the Comptroller and the Attorney General, Eletz’s father, Milton Eletz, was a New York state pensioner who elected to … by filing a complaint online at [email protected].ny.us , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2015/09/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-florida-resident-stealing-275k-nysRochester Attorney Admits to Unlawfully Receiving Retirement Benefits
… Diane M. Cecero, age 64, of Pittsford, New York, admitted today to unlawfully "double-dipping" and receiving state retirement benefits to which she was not entitled. She …
https://www.osc.ny.gov/press/releases/2018/04/rochester-attorney-admits-unlawfully-receiving-retirement-benefitsComptroller DiNapoli and A.G. Schneiderman Announce Guilty Plea of Former NYC Council Member Ruben Wills
… broke the law by stealing public funds and, in this case, filing false disclosure forms to conceal his financial … Travis Hill of the Public Integrity Bureau prosecuted the case, with assistance from Legal Support Analyst Dillon Kraus …
https://www.osc.ny.gov/press/releases/2017/11/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-former-nyc-council-member-ruben-willsOpinion 98-15
Whether the sale of an historic building pursuant to General Municipal Law 119dd4 is subject to permissive referendum requirements of Town Law 642
https://www.osc.ny.gov/legal-opinions/opinion-98-15XIX.4 Suballocations – XIX. Project Costing (PCIP)
… If the suballocated project work is for the same project, per the definition of a project, then there is no need for a … project work is for the same project activities, per the definition of an activity, and the funding source …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xix/xix4-suballocationsFormer Lake George Watershed Coalition Director Sentenced to 8-24 Years for Stealing Nearly $250,000 in State Grant Funds
… District Attorney Jason Carusone announced today that David Decker, former director of the Lake George Watershed … degree, related to his diversion of federal and state grant funds meant to improve the area surrounding Lake … and he has now been held accountable for his actions.” “David Decker’s years of illegal conduct harmed local …
https://www.osc.ny.gov/press/releases/2020/09/former-lake-george-watershed-coalition-director-sentenced-8-24-years-stealing-nearly-250000-stateDiNapoli: Former West Carthage Housing Authority Executive Director and Mother Pled Guilty for Over $48,000 Theft
… Executive Director Jan Hoffman for stealing over $48,000 in WCHA funds, and Katherine (Katie) Pais, Hoffman’s mother and … diverted critical taxpayer money that was intended to benefit elderly and-low-income families in our communities," …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-former-west-carthage-housing-authority-executive-director-and-mother-pled-guilty-over-48000DiNapoli: Retired Westchester County Police Officer Indicted for Forging State Records to Illegally Double-Dip From State Pension Fund
… pension payments and forging a required certificate purportedly issued by the State Education Department (SED). …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-retired-westchester-county-police-officer-indicted-forging-state-records-illegally-doubleDiNapoli: Daughter Allegedly Stole Over $240K in Deceased Father's NYS Pension Payments
… Thomas P. DiNapoli, Albany County District Attorney David Soares and the New York State Police today announced … DiNapoli said. “I thank Albany County District Attorney David Soares and the New York State Police for partnering … Thomas P DiNapoli Albany County District Attorney David Soares and the New York State Police today announced …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-daughter-allegedly-stole-over-240k-deceased-fathers-nys-pension-paymentsDiNapoli: Livingston County Woman Arrested for Theft of Deceased Mother's Pension Payments
… Chatley allegedly concealed her mother’s death to steal tens of thousands of dollars she was not entitled to, ” …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-livingston-county-woman-arrested-theft-deceased-mothers-pension-paymentsDiNapoli: Two Capital Region Residents Indicted for $1 Million Medicaid Transportation Fraud Scheme
… two principles of Phinaliz Communications LLC, Philip Mtui and Mbaga Kaiza, were indicted for their alleged role in a … steal more than $1 million from Medicaid by filing false and inflated reimbursements for transportation services, New … this case and I hope it is a warning to anyone who would try and defraud New York’s Medicaid system.” Oneonta Police …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-two-capital-region-residents-indicted-1-million-medicaid-transportation-fraud-scheme