Search
DiNapoli: Syosset Man Sentenced for Role in $12 Million Ponzi Scheme
… man was sentenced today to up to ten-and-a-half years in prison for his role in a $12 million Ponzi scheme that targeted nearly 50 … before Judge Teresa Corrigan to charges of Grand Larceny in the First Degree (a B felony) and Conspiracy in the Fourth …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-syosset-man-sentenced-role-12-million-ponzi-schemeDisability Retirement Applications – When Employees Retire
… sign it. Scan the form and save it to your computer as a PDF. Sign in to Retirement Online . Click the “Submit …
https://www.osc.ny.gov/retirement/employers/when-employees-retire/disability-retirement-applicationsOpinion 88-52
… of a not-for-profit corporation which purchases real property from county) -- Interest in Contract (community … of a not-for-profit corporation which purchases real property from county) -- Exceptions (contracts with not-for-profit corporations) -- Disclosure of Interest (when required) COMMUNITY COLLEGES -- …
https://www.osc.ny.gov/legal-opinions/opinion-88-52Opinion 88-77
… of arts-in-education programs to the district. However, disclosure would be required under General Municipal Law, … municipality which such officer or employee serves." That statute also provides that a municipal officer or employee is … and that the program is conducted on school district property. As a result, it appears that the effectiveness of …
https://www.osc.ny.gov/legal-opinions/opinion-88-77DiNapoli Appoints Anastasia Titarchuk Chief Investment Officer of the New York State Common Retirement Fund
… New York State Comptroller Thomas P. DiNapoli today announced his … the course of two decades she worked in a variety of roles on Wall Street, including emerging markets, interest rates … the best managed and best funded plans in the nation. Find out how your government money is spent at Open Book New York …
https://www.osc.ny.gov/press/releases/2019/08/dinapoli-appoints-anastasia-titarchuk-chief-investment-officer-new-york-state-common-retirement-fundComptroller DiNapoli Releases Municipal Audits
… on her personal computer. The bookkeeper collects, records and deposits receipts and makes online transfers without oversight, including … to show that they obtained the required number of bids, quotes or request for proposals for seven purchases …
https://www.osc.ny.gov/press/releases/2019/05/comptroller-dinapoli-releases-municipal-auditsSelected Employee Travel Expenses
… and is free from fraud, waste, and abuse. Background New York State's executive agencies spend between $100 million and $150 million each year on travel expenses. These expenses, which are discretionary … The track coach may have violated the Public Officers Law by employing his daughter as a volunteer coach and using …
https://www.osc.ny.gov/state-agencies/audits/2014/05/07/selected-employee-travel-expensesDiNapoli: Fire Chief Charged In Alleged $2,700 Gasoline Theft
… his private use, according to an audit and investigation by State Comptroller Thomas P. DiNapoli. “Once again we see … as a process server. He was charged with grand larceny in the fourth degree, a class E felony. DiNapoli’s staff also … taking office in 2007, DiNapoli has committed to fighting public corruption and encourages the public to help fight …
https://www.osc.ny.gov/press/releases/2015/11/dinapoli-fire-chief-charged-alleged-2700-gasoline-theftTown of Sullivan – Internal Controls Over Selected Financial Operations (2013M-267)
… Clerk properly performs all required duties related to her position as the Receiver of Taxes. Tax collections were …
https://www.osc.ny.gov/local-government/audits/town/2013/12/27/town-sullivan-internal-controls-over-selected-financial-operations-2013m-267Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced the … – Town Clerk/Tax Collector (Tioga County) Real property taxes totaling $1,443,876 and clerk fees totaling $2,604 were … of when collections accumulated to more than $250. Find out how your government money is spent at Open Book New York …
https://www.osc.ny.gov/press/releases/2020/04/comptroller-dinapoli-releases-municipal-auditsState Comptroller Releases School District Audits
… It took between 11 and 55 days from the initial visits for officials to locate 80 additional IT assets. Because of … County) Auditors commend the superintendent and board for the actions they have taken to improve the accuracy of … to be substantially accurate. However, appropriations for charter school tuition are underbudgeted by approximately …
https://www.osc.ny.gov/press/releases/2020/06/state-comptroller-releases-school-district-auditsComptroller DiNapoli Releases Municipal Audits
… determined that board member had a prohibited interest in the contracts between the town and his machining company. … of her cash receipts, including water and sewer rents, with limited oversight. Town of Canton – Compensation and … benefits provided by the town. Finger Lakes Community College – Credit Card and Travel Expenditures (Ontario …
https://www.osc.ny.gov/press/releases/2020/01/comptroller-dinapoli-releases-municipal-audits-0Comptroller DiNapoli Releases Municipal Audits
… municipal finances and operations, my office continues to provide taxpayers the assurance that their money is being … County) Both the clerk-treasurer and her deputy were able to perform all cash disbursement functions and have full … promote openness in government and provide taxpayers with better access to the financial workings of government. … New …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-releases-municipal-audits-0DiNapoli: Former Treasurer Pleads Guilty to Felony in Theft of More Than $5,000 in Fire District Funds
… paid for personal items and bought tools for use in her husband’s business. As treasurer, Stone was the chief …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-former-treasurer-pleads-guilty-felony-theft-more-5000-fire-district-fundsDiNapoli: Two Former Oramel Fire Officials Charged With Theft of More Than $11,000 From Oramel Fire Department
… New York State Comptroller Thomas P. DiNapoli, Allegany County … sure that those who engage in public corruption are found out and brought to justice.” From 2016 to 2020, Ronda Kish … Caneadea Court and are scheduled to appear again in court on November 9. Since taking office in 2007, DiNapoli has …
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-two-former-oramel-fire-officials-charged-theft-more-11000-oramel-fire-departmentSchuyler County – Court and Trust Funds (2021-C&T-1)
… established appropriate controls to safeguard and account for court and trust funds for the period January 1, 2018 … a report on an annual basis to the State Comptroller accounting for all money, securities and other properties … the whereabouts of any person entitled to payment from the estate is unknown, funds from estates are entrusted to the …
https://www.osc.ny.gov/local-government/audits/court-and-trust/2021/12/10/schuyler-county-court-and-trust-funds-2021-ct-1Opinion 89-32
… in a contract which is not prohibited under subdivision two of section 802 (General Municipal Law, §803[2]). Based on … or duties specified in General Municipal Law, §801, unless one of the exceptions in General Municipal Law, §802 is … there may be instances when a county treasurer has one or more of the powers and duties enumerated in General …
https://www.osc.ny.gov/legal-opinions/opinion-89-32Comptroller DiNapoli & A.G. Schneiderman Announce Sentencing of N.J. Man Implicated in Theft of $78,000 in New York State Pension Benefits
… ALBANY – New York State Comptroller Thomas P. DiNapoli and Attorney … the sentencing of Terence Fitzpatrick, 53, of Monmouth County, N.J., following his guilty plea in November 2015 to the crime of Attempted Grand Larceny in …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-announce-sentencing-nj-man-implicated-theft-78000-new-york-stateOpinion 91-43
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. CLAIMS -- Audit …
https://www.osc.ny.gov/legal-opinions/opinion-91-43What Not to Report – Legacy Reporting
… fringe benefits (For example, an employer may offer payment if an employee declines health insurance.) Overtime … overtime limitation for Tier 5 and Tier 6 ERS and PFRS (15 percent of regular salary) members Overtime which is paid … Retirement Online including their earnings the number of days they worked and more …
https://www.osc.ny.gov/retirement/employers/legacy-reporting/what-not-report