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Former Fire Co. Treasurer Admits Stealing $24K
… Company treasurer, pleaded guilty to felony grand larceny and was ordered to repay $24,440, after an audit and investigation by State Comptroller Thomas P. DiNapoli exposed her crimes. DiNapoli’s office partnered with Ontario County …
https://www.osc.ny.gov/press/releases/2019/02/former-fire-co-treasurer-admits-stealing-24kState Comptroller DiNapoli and Orange County District Attorney Hoovler Announce Guilty Plea in Bethel Tax Collector Pension Fraud Case
… State Comptroller Thomas P. DiNapoli and Orange County District Attorney David M. Hoovler today … and Local Retirement System. Gabriel, 62, had resigned her public office and retired in August 2020. At the time … their investigation and the arrest of the defendant. “I thank State Comptroller DiNapoli for all the work his …
https://www.osc.ny.gov/press/releases/2021/11/state-comptroller-dinapoli-and-orange-county-district-attorney-hoovler-announce-guilty-plea-bethelDiNapoli: Former Village of Chatham Clerk-Treasurer Arrested for Stealing Funds From the Village
… fund Henry’s health insurance. "Columbia County taxpayers have reason to be very grateful for Comptroller DiNapoli's … she resigned in August of 2018. She is due back in court on April 28. The joint investigation previously led to the …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-former-village-chatham-clerk-treasurer-arrested-stealing-funds-villageDiNapoli: State Tax Collections Decline $3.7 Billion in Fiscal Year 2018-19
… Tax receipts for State Fiscal Year 2018-19 declined $3.7 billion, or 4.7 percent, from the … DiNapoli said. “The sharp revenue declines in December and January, however, remind us to take nothing for granted. … payments. Consumption and use taxes rose to $17.4 billion, up $645 million, or 3.9 percent, from the previous year. …
https://www.osc.ny.gov/press/releases/2019/04/dinapoli-state-tax-collections-decline-37-billion-fiscal-year-2018-19State Agencies Bulletin No. 1019
… The pre-printed Federated Fund Number which appears on the authorization card must be used as the Deduction Code. Cards that have been modified must be returned to the employee for … who want to change a Federated Fund (SEFA) deduction may do so by completing a new authorization card. A payroll …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1019-2011-sefa-state-employees-federated-appeal-campaignDiNapoli: Rochester Woman Pleads Guilty to Stealing $121,000 in Pension Checks Sent to Late Grandmother
… than $121,000 in state pension checks that were sent to her deceased grandmother, New York State Comptroller Thomas … DiNapoli, Monroe County District Attorney Sandra Doorley, and Monroe County Sheriff Todd K. Baxter announced today. The … for the people of their communities,” Doorley said. “I am pleased that the defendant is taking responsibility for …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-rochester-woman-pleads-guilty-stealing-121000-pension-checks-sent-late-grandmotherNYS Comptroller DiNapoli: Wall Street Profits and Bonuses Up Sharply in 2017
… are not included. The Comptroller's estimate is based on personal income tax trends and includes cash bonuses for … current year and bonuses deferred from prior years that have been cashed in. The estimate does not include stock … or other forms of deferred compensation for which taxes have not been withheld. DiNapoli also reported: The 2017 …
https://www.osc.ny.gov/press/releases/2018/03/nys-comptroller-dinapoli-wall-street-profits-and-bonuses-sharply-2017DiNapoli: Restaurant Industry Critical to New York City's Economy
… New York City’s restaurant industry had 23,650 establishments … has inflicted on these vital small businesses,” said Andrew Rigie, executive director of the NYC Hospitality …
https://www.osc.ny.gov/press/releases/2020/10/dinapoli-restaurant-industry-critical-new-york-citys-economyDiNapoli: Stable Government Funding Needed for NYC Health + Hospitals to Provide Essential Care
… to that challenge,” DiNapoli said. “H+H administrators have taken steps to shore up the system’s finances, and … patients live. These communities were also more likely to have people with underlying conditions that increase the risk … share of uninsured and Medicaid-insured patients who are, on average, less likely to reimburse H+H for the full cost of …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-stable-government-funding-needed-nyc-health-hospitals-provide-essential-careBaldwinsville Public Library – Private Funds and Employee Leave Accruals (2014M-256)
… review internal controls over the Library’s private funds and employee leave accruals for the period of July 1, 2012 … Library’s budgeted appropriations for the 2013-14 fiscal year were $1.5 million. Key Findings The Board has not … time in excess of the limit set by the Board’s policy, and her separation payment was $3,180 more than she was entitled …
https://www.osc.ny.gov/local-government/audits/library/2014/12/05/baldwinsville-public-library-private-funds-and-employee-leave-accruals-2014m-256New York’s Balance of Payments in the Federal Budget: Federal Fiscal Year 2019
… (SSI). Payments from Washington for federal employee retirement benefits and veterans’ benefits to New York were … is included with Veterans Benefits, not Employee Retirement. The Food Stamp program was renamed the … $487 20.1% 25 Oklahoma $19,976 $5,048 $2,622 108.1% 13 Oregon $10,212 $2,421 ($5) (.2%) 29 Pennsylvania $40,162 …
https://www.osc.ny.gov/reports/new-yorks-balance-payments-federal-budget-federal-fiscal-year-2019Richford Fire District – Long-Term Planning and Board Oversight (2024M-55)
Determine whether the Richford Fire District District Board of Commissioners Board established adequate longterm capital and financial plans and provided adequate oversight over financial operations
https://www.osc.ny.gov/local-government/audits/fire-district/2024/09/06/richford-fire-district-long-term-planning-and-board-oversight-2024m-55DiNapoli: Former Assistant Clerk Charged with Stealing Nearly $4,000 from Village of Horseheads
… accepting payments from multiple residents who wished to pay their water bills. The joint investigation and forensic … paid her personal New York State Electric & Gas (NYSEG) bill with Village funds resulting in the Village paying over … Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.state.ny.us/investigations or by …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-former-assistant-clerk-charged-stealing-nearly-4000-village-horseheadsWall Street Bonuses Went Up In 2013
… the largest average bonus since the 2008 financial crisis, and the third highest on record, according to an estimate … The bonus estimate includes cash bonuses for the current year, supplemented by compensation deferred from prior years. … attributed to the securities industry during SFY 2012-13. Last year, the securities industry accounted for 16 …
https://www.osc.ny.gov/press/releases/2014/03/wall-street-bonuses-went-2013Town of Hamburg - Finance Office (2023M-109)
… Finance Office credit card purchases were supported and for proper Town purposes. Determine whether the Town’s Finance Office payroll was accurate and supported. Key Findings The Town Board (Board) and Town … card purchases totaling approximately $2,000 and approved her own credit card purchases. The former Director was …
https://www.osc.ny.gov/local-government/audits/town/2023/12/08/town-hamburg-finance-office-2023m-109Wayne County Probation Department – Restitution Payments (S9-20-6)
… the court when a probationer violated the court order and disbursed victim restitution payments promptly and … orders reviewed had uncollected payments totaling $31,118. 13 probationers with delinquent restitution totaling $7,767 … checks totaling $618 were not properly followed up on and officials did not always make reasonable efforts to …
https://www.osc.ny.gov/local-government/audits/county/2021/12/14/wayne-county-probation-department-restitution-payments-s9-20-6Suffolk County Probation Department – Restitution Payments (S9-20-9)
… the court when a probationer violated the court order and disbursed victim restitution payments promptly and appropriately. Key Findings Department officials did not … checks totaling $179,159 were not properly followed up on and/or recorded accurately. In addition, officials did …
https://www.osc.ny.gov/local-government/audits/county/2021/12/14/suffolk-county-probation-department-restitution-payments-s9-20-9DiNapoli: Former Chatham Rescue Squad Business Manager Charged With Stealing Over $17k From Squad
… District Attorney Czajka and the New York State Police, she is now brought to justice.” “We appreciate the diligence … in 2022. Her final position was as Business Manager, where she was the sole officer responsible for payroll, among other … an additional $6,481. Thorne had a personal credit card she used for rescue squad purchases. Rather than use the card …
https://www.osc.ny.gov/press/releases/2023/06/dinapoli-former-chatham-rescue-squad-business-manager-charged-stealing-over-17k-squadDiNapoli: NYC Tourism Approaches Full Recovery, Still Top Major U.S. Tourist Destination
… recovery as visitor spending and related tax revenue have surpassed pre-pandemic levels, according to a new report … of local jobs. Our city and state leaders need to focus on keeping New York a desirable and safe destination for … over $48 billion in 2023, up 1.3% over 2019, as prices have risen over that time, including average daily hotel room …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-nyc-tourism-approaches-full-recovery-still-top-major-us-tourist-destinationIncorporated Village of Garden City – Check Signing (2021M-39)
… check signing process does not comply with Village policy and the Village Treasurer (Treasurer) did not maintain control of her electronic signature. The Treasurer allowed her signature … signatories did not sign in the absence of the Treasurer and Deputy Treasurer. Key Recommendations The Treasurer …
https://www.osc.ny.gov/local-government/audits/village/2021/07/09/incorporated-village-garden-city-check-signing-2021m-39