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State Comptroller Thomas P. DiNapoli and Richmond County D.A. Michael E. McMahon: President of Staten Island Special Needs Pre-School and Wife Indicted for Stealing Approximately $771,000 in Public Funds

… have been indicted on charges including Grand Larceny in the Second Degree, a class C Felony, Grand Larceny in the Third Degree, a class D Felony, and Offering a False Instrument for Filing in the First Degree for stealing approximately $771,000 in …

https://www.osc.ny.gov/press/releases/2018/01/state-comptroller-thomas-p-dinapoli-and-richmond-county-da-michael-e-mcmahon-president-staten-island

State Comptroller DiNapoli Releases Municipal Audits

… municipal finances and operations, my office continues to provide taxpayers the assurance that their money is being … users more equitably if they serviced the water meters. Find out how your government money is spent at Open Book New York . …

https://www.osc.ny.gov/press/releases/2018/05/state-comptroller-dinapoli-releases-municipal-audits

Sign up for emails DiNapoli: Former Tupper Lake Fire Treasurer Pleads Guilty in $30k Theft

… grand larceny and agreed to repay the $30,000 he stole for private vacations revealed in an audit and investigation by State Comptroller Thomas P. DiNapoli. Brown, … officials who would blur the line between public duty and private lives,” State Comptroller Thomas P. DiNapoli said. …

https://www.osc.ny.gov/press/releases/2016/02/sign-emails-dinapoli-former-tupper-lake-fire-treasurer-pleads-guilty-30k-theft

XI.18.I Sexual Harassment Prevention Certification – XI. Procurement and Contract Management

… of section two hundred one-g of the labor law.” Bids that do not contain the above certification may not be considered …

https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi18i-sexual-harassment-prevention-certification

DiNapoli: Former Riverside Village Clerk Pleads Guilty in $50,000 Theft

… “This case represents yet another in a recent sad epidemic of public trust violations,” Steuben County District Attorney … use without consequences. With the cooperative efforts of village officials, the New York State Comptroller, the New … village will see restitution and the defendant the inside of a jail cell, making clear that this type of behavior will …

https://www.osc.ny.gov/press/releases/2015/03/dinapoli-former-riverside-village-clerk-pleads-guilty-50000-theft

Huntington Man Pleads Guilty to Grand Larceny

… of the Town of Huntington, pleaded guilty to Grand Larceny in the Fourth Degree for stealing more than $56,000 of his mother’s public pension payments following her death in April of 2021. “Mr. Johnson callously exploited his … County District Attorney Tierney for his partnership in bringing him to justice. My office will continue to …

https://www.osc.ny.gov/press/releases/2024/09/huntington-man-pleads-guilty-grand-larceny

DiNapoli: Syosset Man Sentenced for Role in $12 Million Ponzi Scheme

… T. Donnelly announced a Syosset man was sentenced today to up to ten-and-a-half years in prison for his role in a $12 … guilty on Feb. 8, 2022, before Judge Teresa Corrigan to charges of Grand Larceny in the First Degree (a B felony) …

https://www.osc.ny.gov/press/releases/2022/07/dinapoli-syosset-man-sentenced-role-12-million-ponzi-scheme

Comptroller DiNapoli and A.G. Schneiderman Announce Charges Against New Jersey Woman in Alleged Theft of Over $162,000 in New York State Pension Benefits

… in fighting corruption and protecting public money." "I am proud to stand with Comptroller DiNapoli in protecting our … during a six year period between May 1, 2006 and August 31, 2012. All told, the Attorney General and Comptroller's … by filing a complaint online at [email protected].ny.us , or by mailing a complaint to: Office of the State …

https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-ag-schneiderman-announce-charges-against-new-jersey-woman-alleged-theft-over

DiNapoli: Former Fire Company Treasurer Charged in $20,000 Theft

… Former Company and Auxiliary Treasurer Wendy Wharton, 53, of Manchester, allegedly took thousands of dollars in cash withdrawals and advances from the fire … as she gambled away public money and violated the trust of her community," DiNapoli said. "Thanks to my investigators …

https://www.osc.ny.gov/press/releases/2018/04/dinapoli-former-fire-company-treasurer-charged-20000-theft

DiNapoli: Former Town Clerk Pleads Guilty to Stealing Nearly $4,000 From Town of Lincoln

… Chenango County District Attorney Michael Ferrarese, and the New York State Police today announced the plea and … abused her position by taking funds paid to her town and making them her own,” DiNapoli said. “Those in public service … full restitution in the amount of $3,869 and received a one year conditional discharge. Since taking office in 2007, …

https://www.osc.ny.gov/press/releases/2024/02/dinapoli-former-town-clerk-pleads-guilty-stealing-nearly-4000-town-lincoln

DiNapoli: Former Treasurer Pleads Guilty to Felony in Theft of More Than $5,000 in Fire District Funds

… The former treasurer for Pulteney Fire District No. 2 pleaded guilty today to stealing more than … report, which can be viewed here: http://www.osc.state.ny.us/localgov/audits/firedists/2015/pulteneyno2.pdf . …

https://www.osc.ny.gov/press/releases/2015/05/dinapoli-former-treasurer-pleads-guilty-felony-theft-more-5000-fire-district-funds

DiNapoli: Otsego County Woman Pleads Guilty to Stealing From School District

… State Comptroller Thomas P. DiNapoli and Acting United States Attorney Antoinette T. Bacon … Acting United States Attorney Antoinette T. Bacon, the FBI and the State Police, she has been held accountable for her … $10,000 more by using the school district’s Amazon account and credit cards to purchase items for her personal use. Hand …

https://www.osc.ny.gov/press/releases/2021/01/dinapoli-otsego-county-woman-pleads-guilty-stealing-school-district

DiNapoli: Convicted Drunk Drivers Not Installing Court-Ordered Ignition Locks

… the periods of their restrictions. The IID installation rate (5.12 percent) was considerably less than recent …

https://www.osc.ny.gov/press/releases/2015/10/dinapoli-convicted-drunk-drivers-not-installing-court-ordered-ignition-locks

Opinion 89-4

Whether a town may designate a bank as a depository if the town supervisor is a director of the bank and a shareholder of less than one percent of the banks outstanding stock

https://www.osc.ny.gov/legal-opinions/opinion-89-4

DiNapoli: Former Beekman Tax Collector Pleads Guilty to Embezzling $86,000 for Personal Expenses

… Jennifer Colucci, 41, of Hopewell Junction, pleaded guilty to stealing more than $86,000 in tax funds collected for the … to anyone contemplating a betrayal of the public’s trust: you will be held accountable for your actions. I thank … the Government in the 3 rd Degree and was ordered to pay $86,389.62 in restitution in Dutchess County Court before …

https://www.osc.ny.gov/press/releases/2022/04/dinapoli-former-beekman-tax-collector-pleads-guilty-embezzling-86000-personal-expenses

DiNapoli: New York’s Workforce Development Programs Lack Governance and Coordination

… Innovation and Opportunity Act (WIOA), states must have a governance body and must align their Workforce Development … to be submitted for federal approval. Late submissions can result in delays in federal funding. Due at least in part … the audit’s preliminary findings, officials said it was on hold due to the lack of a functioning SWIB. State legislation …

https://www.osc.ny.gov/press/releases/2022/05/dinapoli-new-yorks-workforce-development-programs-lack-governance-and-coordination

DiNapoli: Orange County Resident Arrested for Stealing Her Late Mother’s Pension Benefits

… with grand larceny in the second degree (Class C Felony) for allegedly stealing $51,532.64 of her late mother’s … she could get away with hiding her mother’s death from the retirement system to steal over $50,000. She was wrong and … District Attorney Hoovler and the New York State Police for their partnership and sending the message that those who …

https://www.osc.ny.gov/press/releases/2021/06/dinapoli-orange-county-resident-arrested-stealing-her-late-mothers-pension-benefits

XIII.3 Record Retention – Travel and Expense – XIII. Employee Expense Reimbursement

… specified, agencies must retain documentation supporting Travel and Expense transactions for a minimum of six years … SFS to store electronic copies of documents in support of Travel and Expense transactions. If a traveler’s … Reports Attaching electronic documents in support of Travel and Expense transactions facilitates the audit and …

https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii3-record-retention-travel-and-expense