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Administration of Fellowship Leaves
… granted them. These recipients were paid $93,632 while on such leave. Ninety-six fellowship recipients failed to … from leave detailing the activities they performed while on fellowship; the aggregate compensation paid to them while on leave approximated $6.7 million. Such documentation is …
https://www.osc.ny.gov/state-agencies/audits/2013/10/09/administration-fellowship-leavesDiNapoli: Florida Man Pleads Guilty to Stealing Nearly $80,000 in Pension Payments Meant for His Deceased Father
… County District Attorney Anne T. Donnelly announced the son of a Long Island state pensioner pleaded guilty today to … County District Attorney Anne T Donnelly announced the son of a Long Island state pensioner pleaded guilty today to …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-florida-man-pleads-guilty-stealing-nearly-80000-pension-payments-meant-his-deceased-fatherDiNapoli: $10 Million Ponzi Scheme Unraveled Following Nassau County District Attorney Investigation
… our community defies belief. Many of the victims in this case didn't have a lot of money to invest, and they were only … enforcement partners are still uncovering evidence in this case so we can hold the suspects accountable, and we ask … of DA Singas' Financial Crimes Bureau is prosecuting this case. Dennis Lemke, Esq. represents Eckstein and James …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-10-million-ponzi-scheme-unraveled-following-nassau-county-district-attorney-investigationOpinion 2000-11
… to assist the superintendent in the performance of his or her duties. It further stated that "[s]uch deputy … elected or appointed superintendents to appoint his or her own deputy. 1 Accordingly, it is our opinion that a …
https://www.osc.ny.gov/legal-opinions/opinion-2000-11Opinion 2002-4
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … serve town purposes. The dredging work may be carried out by the town highway superintendent provided such work is … contains authority for a town to expend monies from taxes levied for the fiscal year in which the expenditure is …
https://www.osc.ny.gov/legal-opinions/opinion-2002-4Opinion 95-23
… for audit under section 118 of the Town Law. Specifically, you ask whether the statement by the town officer whose …
https://www.osc.ny.gov/legal-opinions/opinion-95-23Comptroller DiNapoli Releases School Audits
… New York State Comptroller Thomas P. DiNapoli today announced his … (Allegany County) Although district officials appropriated on average $630,000 of fund balance in each of the last five … set aside in these reserve funds. ### For access to state and local government spending and nearly 50,000 state …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-releases-school-audits-1DiNapoli: Potsdam Audit Finds Missing Court Funds
… records and pocketed cash receipts, according to State Comptroller Thomas P. DiNapoli. After finding the … business records in the first degree, a class E felony. “On the surface, the court’s records appeared to have been …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-potsdam-audit-finds-missing-court-fundsAvailable Options – Article 14 Benefits
… amount (without COLA) for life. If your beneficiary dies before you, all benefit payments will stop at your … 25 percent) for his or her lifetime. If your beneficiary dies before you, all payments will cease upon your death. … elect, to your beneficiary for life. If your beneficiary dies first, your benefit will be increased to the amount you …
https://www.osc.ny.gov/retirement/publications/1644/available-optionsOpinion 94-8
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … In order to qualify for appointment as deputy treasurer of a fire district, an individual must meet the same …
https://www.osc.ny.gov/legal-opinions/opinion-94-8XII.4.B Certification of Vouchers – XII. Expenditures
… the head of the agency certify or approve vouchers for submission to the Comptroller for audit. Other individuals may also approve vouchers if the … as follows: Agency Head – The individual responsible for the operations of an agency; for example, the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii4b-certification-vouchersComptroller DiNapoli Releases Municipal Audits
… Village of South Glens Falls . “In today’s fiscal climate, budget transparency and accountability for our local communities is a top priority,” said DiNapoli. “By … amount of fund balance. For access to state and local government spending and 50,000 state contracts, visit …
https://www.osc.ny.gov/press/releases/2016/05/comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Releases Municipal & School Audits
… discharge. Raquette Lake Union Free School District – Business Office Operations (Hamilton County) The board and … officials did not provide effective oversight of the business office operations. Specifically, the board did not …
https://www.osc.ny.gov/press/releases/2024/04/state-comptroller-dinapoli-releases-municipal-school-audits-0Oswego County – Court and Trust Funds (2022-C&T-5)
… and contract disputes resulting in a mechanic’s lien (i.e., a security interest in property filed to ensure payment … that improperly remained in the Treasurer’s custody that should have been turned over to the State Comptroller as … . The Treasurer stated that he was aware the actions should be turned over and is in the process of taking …
https://www.osc.ny.gov/local-government/audits/county/2022/11/23/oswego-county-court-and-trust-funds-2022-ct-5Opinion 90-47
… pursuant to section 65(1) depends on the gravamen of the case and not on whether the moving papers name the officer in …
https://www.osc.ny.gov/legal-opinions/opinion-90-47DiNapoli and Brooklyn D.A. Gonzalez: Public Employee Arrested for Using Co-Workers' Identities to Steal Thousands in Gas
… is being prosecuted by Senior Assistant District Attorney Adam Libove, of the District Attorney’s Public Integrity …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-and-brooklyn-da-gonzalez-public-employee-arrested-using-co-workers-identities-stealState Agencies Bulletin No. 1123
… is payable to eligible salaried employees who are active on the payroll in an eligible agency and title on the … Performed duties of automotive repair; Are required by the State to provide a personal tool inventory for use in the … income. This payment is subject to income and employment taxes and will be reported on the employee’s Form W-2 in box …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1123-2011-tool-allowance-payment-csea-operational-services-unit-bargainingOpinion 89-63
… This opinion represents the views of the Office of the State Comptroller at the time it was …
https://www.osc.ny.gov/legal-opinions/opinion-89-63DiNapoli: Three Syracuse School District Employees Charged With Fraud in Scheme
… DeCarlo and Murray were arraigned in the City of Syracuse Court and released on their own recognizance. Murray is due back in court on June 3, and the next court date for both Cecile and … calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-three-syracuse-school-district-employees-charged-fraud-scheme