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DiNapoli: Oswego Teacher Charged With Stealing Over $4,000 From CiTi BOCES

… time sheets to steal more than $4,000 from his employer, the Center for Instruction Technology and Innovation (CiTi) … “Thanks to my partnership with District Attorney Oakes and the New York State Police, he will be held accountable.” New … Records, Grand Larceny and Corrupting the Government, all felonies. He was arraigned in Oswego County Centralized …

https://www.osc.ny.gov/press/releases/2023/08/dinapoli-oswego-teacher-charged-stealing-over-4000-citi-boces

State Agencies Bulletin No. 246

… of deduction code 768 from a general deduction to direct deposit Affected Employees Employees in the Oswego … convert all employee records from a general deduction to direct deposit for deduction code 768. A row will be inserted … code 768. A row will also be inserted into the employee direct deposit panel with account information provided by …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/246-conversion-general-deduction-direct-deposit

State Agencies Bulletin No. 1221

… To notify agencies of an automatic Dues and Agency Shop Fee Increase for certain employees represented by CSEA. … the biweekly deduction for Dues (Code 201) and Agency Shop Fee (Code 212) based on the annual salary amounts as follows: … exclude additional salary factors. Dues and Agency Shop Fee amounts for part-time, annual salaried employees are …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1221-civil-service-employees-association-csea-local-1000-dues-and-agency

Health Sciences Charter School - Student Enrollment and Billing (2019M-99)

… resolve the incorrect billings. School officials agreed with our recommendations and indicated they planned to …

https://www.osc.ny.gov/local-government/audits/charter-school/2019/07/26/health-sciences-charter-school-student-enrollment-and-billing-2019m-99

Village of Belle Terre – Audit of Claims (2013M-87)

… Board adequately audited claims. Background The Village of Belle Terre is located in the Town of Brookhaven in Suffolk … Village of Belle Terre Audit of Claims 2013M87 …

https://www.osc.ny.gov/local-government/audits/village/2013/06/07/village-belle-terre-audit-claims-2013m-87

Town of Davenport – Transparency of Fiscal Activities (S9-25-28)

… agree with our recommendations and their response is included in Appendix B. We conducted this audit pursuant …

https://www.osc.ny.gov/local-government/audits/statewide-audit/2026/04/17/town-davenport-transparency-fiscal-activities-s9-25-28

Town of Morehouse – Transparency of Fiscal Activities (S9-25-33)

… [read complete report – pdf] Audit Objective Did the Town of Morehouse (Town) Board (Board) conduct or provide for an annual audit of the Town Supervisor’s (Supervisor) financial records and … the Board with monthly financial information including all collections and disbursements, budget status reports, …

https://www.osc.ny.gov/local-government/audits/statewide-audit/2026/05/01/town-morehouse-transparency-fiscal-activities-s9-25-33

Taberg Volunteer Fire Company, Inc. – Financial Activities (2026M-6)

… period. The current Treasurer was elected to the position in April 2025. From January 1, 2024, through March 31, 2025, … to effectively oversee the Company’s financial activities. In addition, weaknesses in recordkeeping and controls over cash collections and …

https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2026/05/08/taberg-volunteer-fire-company-inc-financial-activities-2026m-6

Town of Pamelia – Transparency of Fiscal Activities (S9-25-35)

Did the Town of Pamelia Town Board Board conduct or provide for an annual audit of the Town Supervisors Supervisor financial records and reports and did the Supervisor file the Annual Financial Report AFR with the Office of the State Comptroller OSC as required

https://www.osc.ny.gov/local-government/audits/statewide-audit/2026/05/08/town-pamelia-transparency-fiscal-activities-s9-25-35

Village of Churchville – Electric Utility Services Billing and Collections (2026M-5)

… of Trustees (Board) provide adequate oversight of electric utility services billing and collections? Audit Period March … the Audit Area The Village provides municipal electric utility services to Village residential and commercial … The Board should provide adequate oversight of electric utility services billing and collections to ensure financial …

https://www.osc.ny.gov/local-government/audits/village/2026/05/08/village-churchville-electric-utility-services-billing-and-collections-2026m-5

Rushville Hose Company, Inc. – Financial Oversight (2026M-16)

… operations, enforce the limited financial provisions in the Company’s bylaws, or adopt adequately detailed written … could go undetected and uncorrected, which could result in theft, waste and abuse of Company resources. The Treasurer … revenue collections (50 percent) totaling $9,849. In addition, although we determined that 21 check …

https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2026/05/22/rushville-hose-company-inc-financial-oversight-2026m-16

Town of Union – Transparency of Fiscal Activities (S9-25-40)

… [read complete report – pdf] Audit Objective Did the Town of Union (Town) Board (Board) provide for an annual audit of the Town’s financial records, and did the Comptroller file … balance sheets to the Board. Without a periodic review of all financial information, the Board cannot effectively …

https://www.osc.ny.gov/local-government/audits/statewide-audit/2026/06/12/town-union-transparency-fiscal-activities-s9-25-40

DiNapoli: Albany Woman Pleads Guilty: Second Defendant Indicted for Stealing More than $230,000 from Elderly Pensioner

… New York state pensioner, met Diacetis through an online service. Diacetis then introduced the victim to … did not pay the victim’s mortgage, property taxes or other bills for four years, causing the victim’s home to be placed … treatment and services and is no longer living in his house. Diacetis pleaded guilty to grand larceny in the third …

https://www.osc.ny.gov/press/releases/2024/11/dinapoli-albany-woman-pleads-guilty-second-defendant-indicted-stealing-more-230000-elderly-pensioner

Opinion 99-4

… This opinion represents the views of the Office of the State Comptroller at the time … or any other legal entity" ( id ., §858[11]), and to "do all things necessary or convenient to carry out its purposes … ... any land, any building or other improvement, and all real and personal properties located within the state of …

https://www.osc.ny.gov/legal-opinions/opinion-99-4

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