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DiNapoli: Former Pulaski Assistant Village Clerk Charged in Theft of Fees
… Village Clerk Courtney Dillabough was arrested last week for allegedly pocketing $5,300 in village fees, … Village Clerk Courtney Dillabough was arrested last week for allegedly pocketing $5300 in village fees including …
https://www.osc.ny.gov/press/releases/2018/08/dinapoli-former-pulaski-assistant-village-clerk-charged-theft-feesGeddes Town Clerk Charged in $30K Swindle
… for allegedly pocketing $30,000 in a health care coverage scam. Carhart, 43, of Syracuse, enrolled in the town’s health … William J. Fitzpatrick, we were able to reveal her scam. We will continue to work with law enforcement across … for allegedly pocketing $30000 in a health care coverage scam …
https://www.osc.ny.gov/press/releases/2019/04/geddes-town-clerk-charged-30k-swindleComptroller DiNapoli Releases Municipal Audits
… , Nanticoke Volunteer Fire Department and Oswego County . “In today’s fiscal climate, budget transparency and … a potential revenue shortfall of approximately $15,000 in the first year of operation. Town of Busti – Taxpayer … did not properly budget or allocate approximately $135,000 in highway equipment purchases between the town-wide and …
https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-releases-municipal-audits-1Comptroller DiNapoli Releases Municipal Audits
… Thomas P. DiNapoli today announced his office completed audits of the Niskayuna No. 2 Fire District , Northville Public Library , Town of North Norwich and the Town of Phelps . “In … accurately record volunteer activities. Northville Public Library – Cash Disbursements (Fulton County) The board did …
https://www.osc.ny.gov/press/releases/2015/08/comptroller-dinapoli-releases-municipal-auditsDiNapoli: Former Beekman Tax Collector Sentenced for Theft of Over $86,000
… Attorney Anthony Parisi and the New York State Police today announced that Jennifer Colucci, a former tax collector … tax payments to pay for her online shopping, groceries and car payments. She pleaded guilty to Grand Larceny in the 4 th …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-former-beekman-tax-collector-sentenced-theft-over-86000DiNapoli: Former Alexandria Town Clerk Pleads Guilty in Theft
… Attorney Kristyna S. Mills said. Peck, 64, of Alexandria Bay, pleaded guilty to grand larceny in the fourth degree (a … for the town of Alexandria and the village of Alexandria Bay, stole cash paid for transfer station, arena and clerk …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-former-alexandria-town-clerk-pleads-guilty-theftDiNapoli: Former Rosendale Court Clerk to Repay Stolen Funds
… the former clerk of the town of Rosendale justice court will make full restitution after admitting to stealing … earlier this year, she was sentenced in Saugerties Town Court on March 4. Harper was sentenced to three years’ … office found Harper controlled all phases of the court’s cash collection process with little oversight by the …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-former-rosendale-court-clerk-repay-stolen-fundsOlean Firefighter Charged With Stealing Over $116,000 From City's Fire Department
… a former trustee and current firefighter with COFD, was arrested after a joint investigation by the Comptroller, …
https://www.osc.ny.gov/press/releases/2022/01/olean-firefighter-charged-stealing-over-116000-citys-fire-departmentState Comptroller DiNapoli Releases Municipal Audits
… process for overseeing project activities that included daily onsite inspections documenting the following: daily onsite personnel; leak testing results for treatment …
https://www.osc.ny.gov/press/releases/2021/07/state-comptroller-dinapoli-releases-municipal-audits-1Town of Ballston – Water Fund Financial Operations (2012M-258)
… 31, 2011. Background The Town of Ballston is located in Saratoga County and has a population of approximately … year 2011, the Town reported a fund balance of $520,771 in its water fund. However, upon reviewing the general ledger … of $242,581 of capital project funds that were recorded in District 2. At the end of 2011, the Town recorded a fund …
https://www.osc.ny.gov/local-government/audits/town/2013/05/03/town-ballston-water-fund-financial-operations-2012m-258Opinion 2000-17
… or statutory amendments that bear on the issues discussed in the opinion. PUBLIC AUTHORITIES -- Competitive Bidding … engaged by the authority, the authority must solicit bids in accordance with Town Law §197 for the construction of the … categories of estimated construction work to be performed in the aggregate for districts in several towns. You ask …
https://www.osc.ny.gov/legal-opinions/opinion-2000-17Riverhead Charter School – Debit Cards (2017M-254)
… our audit was to examine the School’s controls over debit card use for the period July 1, 2015 through February 28. … and for business-related purposes. None of the debit card purchases included purchase requisitions or purchase … and Director of Finance repeatedly paid sales tax on debit card purchases. Key Recommendations If the Board intends to …
https://www.osc.ny.gov/local-government/audits/charter-school/2018/07/27/riverhead-charter-school-debit-cards-2017m-254Baldwin Fire District - Credit Card and Travel Expenditures (2018M-27)
Baldwin Fire District - Credit Card and Travel Expenditures (2018M-27)
https://www.osc.ny.gov/files/local-government/audits/pdf/lgsa-audit-fire-2018-baldwin-district.pdfLocust Valley Fire District - Conference and Travel Expenditures (2018M-56)
Locust Valley Fire District - Conference and Travel Expenditures (2018M-56)
https://www.osc.ny.gov/files/local-government/audits/pdf/lgsa-audit-fire-2018-locust-valley-district.pdfBay Shore Fire District – Time and Attendance Records (2017M-264)
Bay Shore Fire District – Time and Attendance Records (2017M-264)
https://www.osc.ny.gov/files/local-government/audits/pdf/lgsa-audit-fire-2018-bay-shore-district.pdfBohemia Fire District – Purchasing and Employee Overtime Costs (2017M-158)
Bohemia Fire District – Purchasing and Employee Overtime Costs (2017M-158)
https://www.osc.ny.gov/files/local-government/audits/pdf/lgsa-audit-fire-2017-bohemia.pdfDH 110 October 2020 District Council 37 (DC 37) Rent Regulations Services Unit Longevity Lump
DH-110-October-2020-District Council-37 (DC 37)-Rent-Regulations-Services-Unit-Longevity-Lump.pdf
https://www.osc.ny.gov/files/state-agencies/payroll-bulletins/pdf/DH-110-October-2020-District%20Council-37%20%28DC%2037%29-Rent-Regulations-Services-Unit-Longevity-Lump.pdfDiNapoli: Former Essex County Fair Treasurer and Willsboro Town Clerk Pleads Guilty to Stealing Nearly $90,000 From the Essex County Agricultural Society and Town
… collector, pleaded guilty to stealing nearly $90,000 in funds from the society and the town. “Bridget Brown exploited … the public trust by disregarding the law and stealing funds she was not entitled to,” James said. “We will continue … society’s bank account. She also used $5,300 of society funds to repay a personal loan. To facilitate her theft, she …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-former-essex-county-fair-treasurer-and-willsboro-town-clerk-pleads-guilty-stealing-nearlyDiNapoli: Former West Carthage Housing Authority Executive Director and Mother Arrested
… State Comptroller Thomas P. DiNapoli, Jefferson County District Attorney Kristyna S. Mills, the U.S. Housing and … to the partnership between my office, Jefferson County District Attorney Kristyna S. Mills, the State Police, and … arraigned before Judge Anthony Neddo at the Watertown City Court Centralized Arraignment Part. Pais was charged with …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-former-west-carthage-housing-authority-executive-director-and-mother-arrestedCorrupt Orange County IDA Officials Ordered to Repay Over $1 Million
… its fiduciary duty and allowed Cozzolino to assume near unfettered control of the program. It is because of the … Attorney Hoovler. “I thank State Comptroller DiNapoli for all the work his office did in this investigation, and … Since taking office in 2007, DiNapoli has committed to fighting public corruption and encourages the public to help …
https://www.osc.ny.gov/press/releases/2021/09/corrupt-orange-county-ida-officials-ordered-repay-over-1-million