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Opinion 94-7
… opinion. AMBULANCE SERVICES -- Fees (imposition of fees for services of an emergency rescue and first aid squad) LOCAL LAWS -- Fees (for services of emergency rescue and first aid squad) -- Pre-emption (fees for services of emergency rescue …
https://www.osc.ny.gov/legal-opinions/opinion-94-7Comptroller DiNapoli Releases Municipal Audits
… District – Cash Receipts and Disbursements (2017M-199) The Board did not regularly review financial records to …
https://www.osc.ny.gov/press/releases/2019/08/comptroller-dinapoli-releases-municipal-auditsDiNapoli: Town Clerk Pleads Guilty in Brazen Public Theft
… County Sheriff’s Department for partnering with us to hold Ms. Metz accountable for her crimes.” Town officials …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-town-clerk-pleads-guilty-brazen-public-theftCUNY Bulletin No. CU-310
… or direct deposit advice statement dated October 11, 2007. New York City Zip Codes Brooklyn 112XX Bronx 104XX Queens 110XX, … 100XX, 101XX, 102XX Staten Island 103XX New York State Zip Codes Nassau County 110XX, 115XX, 116XX, 117XX, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-310-prepaid-legal-service-benefit-cuny-employeesDiNapoli: Former Le Roy Fire Dept Treasurer Pleads Guilty in $46,000 Theft of Public Funds
… funds, much of which he spent on gambling at upstate casinos, according to audits and an investigation by New York … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected], or by mailing a … public funds much of which he spent on gambling at upstate casinos according to audits and an investigation by State …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-former-le-roy-fire-dept-treasurer-pleads-guilty-46000-theft-public-fundsDiNapoli: Former Savona Mayor Charged With Defrauding the Village
… fraudulent vouchers and falsified records to trick the village into paying his personal expenses. "Mr. Harrian … County Sheriff Allard. An earlier State Comptroller’s audit found that Harrian also appointed his wife as … contracts, visit Open Book New York . The easy-to-use website was created to promote transparency in government and …
https://www.osc.ny.gov/press/releases/2019/01/dinapoli-former-savona-mayor-charged-defrauding-villageDiNapoli: Former Treasurer Arrested in Village of Millport Theft
… York State Police for their diligent work in helping us hold Ms. Haverley accountable." Haverley, 65, of Horseheads, …
https://www.osc.ny.gov/press/releases/2017/09/dinapoli-former-treasurer-arrested-village-millport-theftDiNapoli: Hamburg Employee Admits $150,000 Theft of Recreation Fees
… "This defendant not only stole from taxpayers, but stole money intended to support programs for children in the … Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2018/10/dinapoli-hamburg-employee-admits-150000-theft-recreation-feesOversight of Persons Convicted of Driving While Intoxicated (Follow-Up)
… examined the oversight of persons convicted of DWI by the New York City Department of Probation (Probation). In New York City, persons convicted of DWI are monitored by …
https://www.osc.ny.gov/state-agencies/audits/2017/05/15/oversight-persons-convicted-driving-while-intoxicated-followDiNapoli: Former Potsdam Court Clerk Sentenced to Jail; $117,000 Restitution
… Justice Court clerk Mary Jo Guyette was sentenced today in a $117,120 embezzlement case uncovered in an audit and … Comptroller Thomas P. DiNapoli. Guyette, 44, was sentenced to six months in jail, five years probation and ordered to pay $117,120 in restitution following her January guilty …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-former-potsdam-court-clerk-sentenced-jail-117000-restitutionDiNapoli: Prior Justice Clerk Sentenced in $63,000 Theft of Court Fines
… to five years prohibition and full restitution of $63,636 in Chautauqua County Court, according to State Comptroller … to pay full restitution. The missing money was uncovered in an audit and investigation by DiNapoli’s office. “Ms. … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2016/03/dinapoli-prior-justice-clerk-sentenced-63000-theft-court-finesComptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced … tickets remained outstanding for an average of 181 days. … New York State Comptroller Thomas P DiNapoli today announced …
https://www.osc.ny.gov/press/releases/2015/06/comptroller-dinapoli-releases-municipal-audits-1Locust 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.pdfBaldwin 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.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.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.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.pdfDiNapoli: Service Delivery Critical to Ensure New York City’s Continued Recovery
… on the impact of the pandemic on the city’s workforce, an online tool identifying key programs that face funding risks, … decline in revenues and staffing strains. Fiscal Cliffs Online Tool DiNapoli also raised concerns about the lack of … funding. DiNapoli recommended city stakeholders use the online tool to consider the budget policy choices they face, …
https://www.osc.ny.gov/press/releases/2022/02/dinapoli-service-delivery-critical-ensure-new-york-citys-continued-recoveryDiNapoli: State Should Recoup $11.7 Million from Special Education Contractors
… more needs to be done. My office is working with SED to account for every dollar and make certain that children are …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-state-should-recoup-117-million-special-education-contractorsVillage Official Heading to Prison for Stealing More Than $100,000
… clerk-treasurer of the now-dissolved village of Altmar in Oswego County, was sentenced to 2 to 6 years in state prison after pleading guilty to … her actions and will serve as an example of what happens when you engage in fraud and misuse public funds. When my …
https://www.osc.ny.gov/press/releases/2014/08/village-official-heading-prison-stealing-more-100000