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DiNapoli: Ithaca Woman Charged With Stealing Nearly $70,000 in Pension Payments
… New York State Comptroller Thomas P. DiNapoli, Tompkins … County District Attorney Matthew Van Houten and the New York State Police announced the arraignment of Sharon Collins, 73, of Ithaca, New York yesterday for allegedly stealing $69,481 in state … New York State Comptroller Thomas P DiNapoli Tompkins County …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-ithaca-woman-charged-stealing-nearly-70000-pension-paymentsComptroller DiNapoli and A.G. Schneiderman Announce Conviction of Atlanta, Ga Resident in Pension Fraud Case
… mother, Yvonne Powell, by the New York State Comptroller’s Office on behalf of the New York State and Local Employees … time period. He was indicted for the theft by an Albany County grand jury in April of 2015, and has been incarcerated since June of 2015. Today, before Albany County Court Judge Peter A. Lynch, Cook was sentenced to …
https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-atlanta-ga-resident-pension-fraud-caseDiNapoli: Former Hoosick Falls Police Chief Charged With Stealing From Rescue Squad
… Steven G. James announced today. "Those entrusted with enforcing the law must be held to the highest standards … purchases at the rescue squad and a joint investigation with state police was launched. The investigation found that … he had misappropriated from the squad. Hudson was charged with grand larceny in the fourth degree as a crime of public …
https://www.osc.ny.gov/press/releases/2025/11/dinapoli-former-hoosick-falls-police-chief-charged-stealing-rescue-squadOpinion 89-45
… plus hourly rate for attorney employed as counsel to zoning board of appeals) ZONING AND PLANNING -- Zoning Board of Appeals (paying fixed amount plus hourly rate … a town may pay an attorney employed as counsel to the zoning board of appeals a fixed annual amount for certain …
https://www.osc.ny.gov/legal-opinions/opinion-89-45DiNapoli: Better Monitoring of "Leandra’s Law" Enforcement Needed
… for a certain period of time as a condition of their sentence. The IID connects to the vehicle’s ignition system …
https://www.osc.ny.gov/press/releases/2016/04/dinapoli-better-monitoring-leandras-law-enforcement-neededDiNapoli: Former Hannibal Fire Chief and Father Arrested
… Emmons for allegedly stealing $18,000, and Carl Emmons Sr., Chris Emmons’ father and a volunteer firefighter, for … to the fire company. Chris Emmons’ father, Carl Emmons Sr., was also involved in running Hannibal Kartway and had … auditors at the end of October 2022, Carl Emmons Sr. closed the Kartway bank account and transferred the …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-former-hannibal-fire-chief-and-father-arrestedDiNapoli: Former Town of Marion Court Clerk Charged With Pocketing Court Fines and Fees
… State Comptroller Thomas P. DiNapoli, Wayne County District Attorney Michael Calarco, and the New York State Police announced the arrest of Eileen Steurrys, the former part time court clerk for the Town of Marion, for the alleged theft of … State Comptroller Thomas P DiNapoli Wayne County District Attorney Michael Calarco and the New York …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-former-town-marion-court-clerk-charged-pocketing-court-fines-and-feesXI.18.C Consultant Disclosure – XI. Procurement and Contract Management
… mental health services, accounting, auditing, paralegal, legal, or similar services. REPORT REQUIREMENTS State Finance … compliance with the law, state agencies must include the New York State Consultant Services Contractor's Planned … AC 3271-S ) in the procurement record submitted to OSC for new consultant contracts. The completed form must include …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi18c-consultant-disclosureXIX.4 Suballocations – XIX. Project Costing (PCIP)
… of a project, then there is no need for a new Project ID- the sub allocated work should be performed with the same Project ID The owning agency for the project will determine whether … grant source, then there is no need for a new Activity ID - the sub-allocated work should be performed with the same …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xix/xix4-suballocationsXV.13 Federal Funds – Payments – XV. End of Year
… made from federal funds by the end of the fiscal year, vouchers and journal transfers including fringe benefit … made from federal funds by the end of the fiscal year vouchers and journal transfers including fringe benefit …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xv/xv13-federal-funds-paymentsComplaint Processing
… penalties stated by its memorandum of understanding (MOU) with the NYPD over disciplinary penalties in one case soon after the MOU was effective. 1 A truncated case is when an …
https://www.osc.ny.gov/state-agencies/audits/2022/10/05/complaint-processingTechnology Transfer Program and Royalty Payments
… the State University of New York’s (SUNY) interest in the transfer of technology and royalties received for … technology that empower SUNY to research, innovate, and transfer discoveries that transform the world’s knowledge … duties, the Research Foundation supports SUNY’s technology transfer – a collaborative process that requires efforts from …
https://www.osc.ny.gov/state-agencies/audits/2020/01/17/technology-transfer-program-and-royalty-paymentsTown of Bethlehem – Information Technology (2025M-25)
… forth in Article 3 of the New York State General Municipal Law. Our methodology and standards are included in Appendix … to Section 35 of the New York State General Municipal Law. For more information on preparing and filing your CAP, please refer to our brochure, Responding to an OSC Audit Report , which you …
https://www.osc.ny.gov/local-government/audits/town/2025/06/13/town-bethlehem-information-technology-2025m-25DiNapoli: State Clean Energy Fund Makes Progress on Developing Solar Capacity, But Energy Efficiency Lags
… generating energy savings and other clean energy benefits. NY-Sun which works to increase solar power capacity. NY Green Bank which finances clean energy projects. … year, ten times the current rate of about 20,000 per year. NY-Sun, NY Green Bank, and Innovation and Research Programs …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-state-clean-energy-fund-makes-progress-developing-solar-capacity-energy-efficiency-lagsDiNapoli: SED Oversight of Career Training Programs Falling Short
… programs that are supposed to prepare high school students for future employment are often failing to ready students for jobs that are in demand, are fast-growing, or pay higher … programs across the state are often not preparing them for the jobs that are most needed or pay the best. My …
https://www.osc.ny.gov/press/releases/2020/12/dinapoli-sed-oversight-career-training-programs-falling-shortDiNapoli: State's Fiscal Picture Has Improved, but Impact of Pandemic Revenue Losses Will Linger
… New York State Comptroller Thomas P. DiNapoli today said there are some positive developments for the state’s fiscal … expected personal income tax collections and the prospect of significant aid from the federal government, in his … of when our economy came to a standstill,” DiNapoli said. “There are signs our economy is rebounding and the federal …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-states-fiscal-picture-has-improved-impact-pandemic-revenue-losses-will-lingerDiNapoli: NYC Fiscal Year 2024 Budget Balanced, but Out Year Gaps Continue to Grow
… that could increase its budget gaps for Fiscal Years (FY) 2025 through 2027 to an average of $12.6 billion annually, fueled by spending … nearly $7.3 billion per fiscal year beginning in FY 2025, according to DiNapoli’s analysis, and could push budget … risks that could increase its budget gaps for Fiscal Years 2025 through 2027 to an average of $126 billion annually …
https://www.osc.ny.gov/press/releases/2023/12/dinapoli-nyc-fiscal-year-2024-budget-balanced-out-year-gaps-continue-growComptroller's NYS Common Retirement Fund Responsibilities
… the Inspector General General Investment Policy Placement Agent Disclosure Policy and PAFD Addressee List Policy on …
https://www.osc.ny.gov/common-retirement-fund/responsibilitiesOverview of Governmental Accounting
This session will familiarize local officials with the accounting process for municipalities and some of the unique elements of governmental accounting. It will include an overview of Generally Accepted Accounting Principles (GAAP), the Uniform Accounting System, measurement focus and encumbrances.
https://www.osc.ny.gov/files/local-government/academy/pdf/overview-governmental-accounting-022824.pdfVirtual Currency Licensing (2022-S-18)
To determine whether the Department of Financial Services (DFS) provides adequate oversight of the applications for, and the supervision and examination of, virtual currency licensees to ensure compliance with New York Codes, Rules and Regulations (NYCRR) Title 23, Part 200.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2024-22s18.pdf