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State Comptroller DiNapoli Releases Municipal & School Audits
… to determine if using these vendors was in the district’s best interest. Onondaga Cortland Madison Board of Cooperative …
https://www.osc.ny.gov/press/releases/2023/06/state-comptroller-dinapoli-releases-municipal-school-auditsCourse Offerings
… over the past 30 years, time to degree has increased for many students. Based on the most recently published CUNY … resources available to students, difficulty in registering for courses, available financial resources, and the need to … students. As of fall 2019, the annual tuition was $6,930 for New York State residents. Key Findings CUNY officials …
https://www.osc.ny.gov/state-agencies/audits/2020/09/01/course-offeringsDiNapoli: Two Arrested for Stealing More Than $200,000 From 86-Year-Old State Pensioner
… victim, but forced an elderly man and pensioner to live in squalid conditions. Thanks to my partnership with … to take advantage of a vulnerable pensioner, placing them in unlivable conditions. There was no regard for the victim’s … caused the victim to live in deplorable conditions: the toilet and shower in the home were inoperable, animal feces …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-two-arrested-stealing-more-200000-86-year-old-state-pensionerXI-A.2 Purchase Requisitions – XI-A. Purchasing
… Initiate a request to purchase goods or services from a Preferred Source vendor or a Centralized Contract vendor with a General … refer to the New York State Procurement Guidelines . Preferred Source, Centralized Contracts and Discretionary …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xia/xi-a2-purchase-requisitions-section-overview-and-policiesWhat's New
… Move to NAUPA this year! In 2025, New York’s Office of Unclaimed Funds will be converting to the Kelmar Abandoned Property …
https://www.osc.ny.gov/unclaimed-funds/reporters/whats-newDiNapoli: Former Pulteney Fire District Treasurer Sentenced in $6,800 Theft of Fire District Funds
… restitution for stealing more than $6,800 in fire district funds, after an audit and investigation by State Comptroller … that she wrote herself extra paychecks and used district funds to buy tools for her husband’s business. To read the … restitution for stealing more than $6800 in fire district funds after an audit and investigation by State Comptroller …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-former-pulteney-fire-district-treasurer-sentenced-6800-theft-fire-district-fundsState Comptroller DiNapoli Releases School District Audits
… and business administrator positions with the Roscoe Central School District, saving approximately $326,000 …
https://www.osc.ny.gov/press/releases/2019/01/state-comptroller-dinapoli-releases-school-district-auditsGingerbread Learning Center Executive Director and Wife Convicted in Nearly $800,000 Theft of Public Funds
… pleaded guilty today to grand larceny in the second degree for stealing more than $770,000 in public funds meant for special needs pre-schoolers at the Gingerbread Learning … their home, fund a Mercedes Benz and a Porsche, get gifts for relatives, pay a life insurance premium and purchase …
https://www.osc.ny.gov/press/releases/2019/03/gingerbread-learning-center-executive-director-and-wife-convicted-nearly-800000-theft-public-fundsDiNapoli: Town of Cohocton Clerk Arrested for Stealing Public Funds
… uncovered the misappropriation of more than $36,000 in public funds. Riley confessed to DiNapoli’s staff and the … money,” said DiNapoli. “We will continue to work to expose public corruption and partner with law enforcement to bring offenders to justice and recoup stolen public money. I want to thank Steuben County District …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-town-cohocton-clerk-arrested-stealing-public-fundsWithdrawing Your Contributions and/or Your Membership – State Police Plan
… you may end your membership and withdraw your accumulated mandatory contributions (with 5 percent interest compounded … 15 days after you leave public employment. Sign in to your Retirement Online account , go to the ‘My Account Summary’ … as excess contributions) may withdraw them, plus interest, at any time before retirement, regardless of whether they are …
https://www.osc.ny.gov/retirement/publications/1518/withdrawing-your-contributions-andor-your-membershipDiNapoli: Pleasant Valley Town Clerk Charged in Theft of Fees
… Pleasant Valley Town Clerk Margaret Hart was charged today for the theft of more than $27,000 which she allegedly stole … trust by stealing town fees and will be held accountable for her actions," DiNapoli said. "My staff, working with law … Police and Dutchess County District Attorney William Grady for their continuing partnership to combat public …
https://www.osc.ny.gov/press/releases/2018/03/dinapoli-pleasant-valley-town-clerk-charged-theft-feesDiNapoli: Former Fire District Treasurer Arrested for Stealing Public Funds
New York State Comptroller Thomas P DiNapoli today announced the arrest of the former treasurer of Pulteney Fire District 2 in Steuben County
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-former-fire-district-treasurer-arrested-stealing-public-fundsDiNapoli: Buffalo City Schools Technician Worked Second Job Simultaneously
… to an agreement with Erie County District Attorney Frank A. Sedita, III. He is due back in Erie County Court for … work with law enforcement to hold wrongdoers responsible. I thank District Attorney Sedita for prosecuting this case.” … encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-buffalo-city-schools-technician-worked-second-job-simultaneouslyWoodbourne Fire District – Board Oversight (2023M-98)
… B includes our comments on issues that were raised in the District’s response letter. … Determine whether the …
https://www.osc.ny.gov/local-government/audits/fire-district/2023/12/29/woodbourne-fire-district-board-oversight-2023m-98Village of Ocean Beach – Credit Card Usage (2022M-206)
… Audit Objective Determine whether the Village of Ocean Beach (Village) Board of Trustees (Board) ensured that … their response. … Determine whether the Village of Ocean Beach Village Board of Trustees Board ensured that employees …
https://www.osc.ny.gov/local-government/audits/village/2023/06/30/village-ocean-beach-credit-card-usage-2022m-206XII.9.B Liens Against Payments Processed Using a Joint Custody Account – XII. Expenditures
… to the other entity. This section provides guidance to Business Units on how to determine if OSC has redirected a … if a voucher has been redirected, both Online and Bulkload Business Units should navigate to the payments tab of the … due to a lien, offset, or payment assignment. All Business Units can also review the M171 report available …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii9b-liens-against-payments-processed-using-joint-custody-accountWhat Tier Are You In?
… are in, sign in to Retirement Online and look under 'My Account Summary.' There are six tiers in the Employees’ …
https://www.osc.ny.gov/retirement/members/what-tier-are-youFormer Perry Ambulance Service Manager Pleads Guilty To Larceny
… joint investigation by DiNapoli, O’Geen and Wyoming County Sheriff Gregory J. Rudolph. The investigation exposed her … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State … of Investigations, 8th Floor, 110 State St., Albany, NY 12236. … Former Town of Perry Ambulance Service Business …
https://www.osc.ny.gov/press/releases/2020/01/former-perry-ambulance-service-manager-pleads-guilty-larcenyDiNapoli: Former Riverside Village Clerk Sentenced to Jail for $50K Theft
… Kristina Johnson was sentenced to jail time for repeatedly stealing village funds to cover her household … in March. DiNapoli’s audit and investigation found that for more than four years, Johnson cut herself extra … clerktreasurer Kristina Johnson was sentenced to jail time for repeatedly stealing village funds to cover her household …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-former-riverside-village-clerk-sentenced-jail-50k-theftState Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced the … audits have been issued. Village of Arkport – Water Fund Financial Operations (Steuben County) Auditors found … at Open Book New York . Track municipal spending, the state's 170,000 contracts, billions in state payments and …
https://www.osc.ny.gov/press/releases/2020/07/state-comptroller-dinapoli-releases-municipal-audits-1