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Livonia Joint Fire District – Fire Truck Funding and Purchase (2021M-97)
… more than $1.1 million in fund balance to purchase a fire truck costing more than $727,000, instead of establishing a …
https://www.osc.ny.gov/local-government/audits/fire-district/2021/09/17/livonia-joint-fire-district-fire-truck-funding-and-purchase-2021m-97Opinion 94-1
… on the issues discussed in the opinion. COUNTIES -- Powers and Duties (authority to chargeback salaries to sewer … a portion of the salaries of county employees who perform services for the administration and operation of a county … to the cost of establishing a district an allowance for services rendered by salaried town employees when such …
https://www.osc.ny.gov/legal-opinions/opinion-94-1DiNapoli: Former Tax Collector Accused of Pocketing $88,000 for Car Loans, Amazon Purchases, Food and Other Expenses
… Thomas P. DiNapoli today announced the arrest of Jennifer Colucci, 41, of Hopewell Junction, N.Y., for … to deal with the economic impact of the pandemic, Jennifer Colucci allegedly used taxpayer dollars to fund her … Thomas P DiNapoli today announced the arrest of Jennifer Colucci 41 of Hopewell Junction NY for allegedly …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-former-tax-collector-accused-pocketing-88000-car-loans-amazon-purchases-food-and-otherOpinion 2002-2
… opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion may no … of certain activities in connection with providing fire protection and other emergency services to the local … , 282 App Div 216, 218, 122 NYS 2d 485, 487, affirmed 306 NY 625), such as rights relating to retirement benefits (see, …
https://www.osc.ny.gov/legal-opinions/opinion-2002-2-0Opinion 2002-2
… opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion may no … of certain activities in connection with providing fire protection and other emergency services to the local … , 282 App Div 216, 218, 122 NYS 2d 485, 487, affirmed 306 NY 625), such as rights relating to retirement benefits (see, …
https://www.osc.ny.gov/legal-opinions/opinion-2002-2DiNapoli: Former Old Field Treasurer Pleads Guilty in $60,000 Theft of Village Funds
… New York State Comptroller Thomas P. DiNapoli announced the guilty plea today in Suffolk County Court of former Old Field treasurer Andrea Brosnan to grand larceny for stealing nearly $60,000 from the village. Brosnan, 43, stole nearly $60,000 to shop on … New York State Comptroller Thomas P DiNapoli announced the guilty plea today in Suffolk County Court of former Old …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-former-old-field-treasurer-pleads-guilty-60000-theft-village-fundsDiNapoli: Former Pharmacist Pleads Guilty In $232,000 Fake Prescriptions Scam
… in a fraud that was uncovered in two audits by State Comptroller Thomas P. DiNapoli’s office. William Davis, 63, … Madeline Singas said. “Working with our partners in State Comptroller Thomas DiNapoli’s office and the State Department … money back.” The improper payments were exposed when the Comptroller examined around $7 million in claims paid to …
https://www.osc.ny.gov/press/releases/2015/12/dinapoli-former-pharmacist-pleads-guilty-232000-fake-prescriptions-scamGeddes Town Clerk Charged in $30K Swindle
… “Protecting taxpayer money has been a priority since I first took office. We appreciate our working partnerships … and I look forward to working with him in the years to come.” Carhart was charged with grand larceny in the third degree, falsifying business records in the first degree and official misconduct. She was arraigned …
https://www.osc.ny.gov/press/releases/2019/04/geddes-town-clerk-charged-30k-swindleOpinion 92-48
… improvement or equipment, subject to the limitations in section 6-l as amended by 413 of the Laws of 1991. This … 87-71, p 107 still represents the views of this Office in light of the subsequent amendment of 6-l of the General Municipal Law by section 32 of chapter 413 of the Laws of 1991. General …
https://www.osc.ny.gov/legal-opinions/opinion-92-48Opinion 92-39
… (eligibility of non-property owners to vote in election on establishment) -- Referendum (eligibility to … (eligibility of non-property owners to vote in election on establishment) -- Referendum (eligibility to … on establishment) -- Referendum (eligibility to vote) TOWN LAW, §209-e: Persons who do not own taxable real …
https://www.osc.ny.gov/legal-opinions/opinion-92-39DiNapoli: Greenburgh-Graham Union Free School District Superintendent and Former Security System Specialist Arrested on Corruption Charges for Stealing School Funds
… New York State Comptroller Thomas P. DiNapoli and Westchester County District Attorney Miriam E. Rocah announced that the former … Rocah said. “We applaud the Office of the New York State Comptroller for their exhaustive investigation and bringing … New York State Comptroller Thomas P DiNapoli and Westchester County District …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-greenburgh-graham-union-free-school-district-superintendent-and-former-security-systemChautauqua County Asst. Treasurer Guilty in $4,100 Theft
… treasurer for the Chautauqua County Water and Soil District pleaded guilty today to stealing $4,100 in county funds, according to State Comptroller Thomas P. DiNapoli. Debra Kelley pocketed cash … and investigation and partnered with Chautauqua County District Attorney Patrick Swanson in the criminal …
https://www.osc.ny.gov/press/releases/2019/05/chautauqua-county-asst-treasurer-guilty-4100-theftFine Fire District – Board Oversight (2023M-81)
audit, fine, fire district
https://www.osc.ny.gov/files/local-government/audits/2023/pdf/fine-fire-district-2023-81.pdfMarathon Joint Fire District – Investment Program (2023M-76)
audit, marathon, fire district
https://www.osc.ny.gov/files/local-government/audits/2023/pdf/marathon-joint-fire-district-2023-76.pdfLansing Fire District – Investment Program (2023M-62)
audit, lansing, fire district
https://www.osc.ny.gov/files/local-government/audits/2023/pdf/lansing-fire-district-2023-62a.pdfDiNapoli: Westchester Sisters Sentenced for Stealing Deceased Mother's Pension
… case.” “Our office is committed to pursuing wrongdoing in Westchester, whether the victim is a person or an entity … that public funds are safeguarded.” Since taking office in 2007, DiNapoli has committed to fighting public corruption …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-westchester-sisters-sentenced-stealing-deceased-mothers-pensionOpinion 90-43
… opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion may no … or retirement system of a police department or paid fire department of a city, town or village; (ii) a deceased … to determine their fair meaning (McKinney's Cons Laws of NY, Book 1, Statutes, §97, p 211). Doing so in this case, we …
https://www.osc.ny.gov/legal-opinions/opinion-90-43DiNapoli: Former Clerk/Treasurer of Village of Norwood Pleads Guilty to Stealing Over $70K From Village
… State Comptroller Thomas P. DiNapoli, St. Lawrence County District … , or by mailing a complaint to: Office of the State Comptroller, Division of Investigations, 8th Floor, 110 State … State Comptroller Thomas P DiNapoli today announced that Nancy …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-former-clerktreasurer-village-norwood-pleads-guilty-stealing-over-70k-villageDiNapoli: Former Director Allegedly Stole $1,700 From Hornell Partners for Growth
… festival and earmarked for the city’s Business Improvement District, according to New York State Comptroller Thomas P. DiNapoli, the New York State Police and … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2020/01/dinapoli-former-director-allegedly-stole-1700-hornell-partners-growthDiNapoli and Brooklyn D.A. Gonzalez: Public Employee Arrested for Using Co-Workers' Identities to Steal Thousands in Gas
… his personal use, State Comptroller Thomas P. DiNapoli and Brooklyn District Attorney Eric Gonzalez announced today. … said State Comptroller Thomas P. DiNapoli. "I thank Brooklyn District Attorney Eric Gonzalez for partnering with … at a heavy cost to taxpayers over the long term," said Brooklyn District Attorney Eric Gonzalez. "I commend …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-and-brooklyn-da-gonzalez-public-employee-arrested-using-co-workers-identities-steal