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Opinion 96-18

… a city. It has been consistently held in this State that a municipality may not submit a question to a referendum, … 916, 456 NYS2d 873, lv den 58 NY2d 604, 459 NYS2d 1027; Citizens For An Orderly Energy Policy v County of Suffolk , …

DiNapoli: Former Vernon Center Fire Department Treasurer Pleads Guilty to Stealing Over $300,000

… hard work as well as the efforts of my Assistant, ADA Paul Kelly, who ensured that the defendant was held …

DiNapoli: Greenburgh-Graham Union Free School District Superintendent and Former Security System Specialist Arrested on Corruption Charges for Stealing School Funds

… corruption by those responsible for the care of students in need betrayed the trust of the entire school district … Office.” The defendants, Oliver Levy, 55, of Stony Point in Rockland County, and Surendra Kumar, 47, of Yonkers, were … Office and arraigned on felony charges of Grand Larceny in the Third Degree as a Crime of Public Corruption and …

DiNapoli Releases Report on 30-Day State Budget Amendments

… Authority (MTA) and the Department of Transportation (DOT), allocating these appropriations through percentage …

Area #12 – Information Technology Contingency Planning – Information Technology Governance

Responsibility for IT Internal Controls – Information Technology Governance

… will occur and remain undetected. Internal controls over IT seek to help ensure that computer systems and the data … in policies. Some local governments and schools use an IT vendor for assistance in establishing, conducting and monitoring IT internal controls. An important way that governing boards …

DiNapoli: Former Town of Marion Court Clerk Sentenced to Jail, Ordered to Pay Over $59,000 in Restitution

… was sentenced today to serve six months in jail and pay over $59,000 in restitution after her conviction for … was sentenced today to serve six months in jail and pay over $59000 in restitution …

DiNapoli: Huntington Man Charged With Stealing Over $56,000 in State Pension Payments

… Attorney Raymond A. Tierney today announced the arrest of former Town of Huntington employee Moses K. Johnson, 63, of Huntington, for allegedly stealing his mother’s public … Attorney Raymond A Tierney today announced the arrest of former Town of Huntington employee Moses K Johnson 63 of …

DiNapoli: Former Town of Marion Court Clerk Pleads Guilty to Theft

… the consequences of her actions because of my office’s investigation and our partnership with District Attorney … public corruption and encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud …

IX.10.B Federal Treasury Offset Program (TOP) Background – IX. Federal Grants

… (also known as the Taxpayer Identification Number or TIN) when dealing with the federal government. This number is used … TIN that is used to draw down federal grant award funds. When a TOP match occurs, the payment is “offset” against the … to reimburse the state for the vouchers that were paid. When the offset is taken, a notice is sent to the debtor …

XIII.2.B Expense Report Submission – XIII. Employee Expense Reimbursement

… 30 days of (i) the end of a travel event or (ii) the date the qualified non-travel expense is incurred. It should … within 30 days of i the end of a travel event or ii the date the qualified nontravel expense is incurred …

XI.7.C Deferred Payment Arrangements – XI. Procurement and Contract Management

… The purpose of this Section is to set forth requirements for establishing repayment agreements resulting from Deferred … of the Budget has established policies and procedures for all state agencies regarding the establishment of DPAs. … be submitted to the Office of the State Comptroller (OSC) for approval pursuant to Section 112 of the State Finance …

Comptroller DiNapoli Releases School Audits

… New York State Comptroller Thomas P. DiNapoli today announced … his office completed audits of the East Greenbush Central School District , East Rockaway Union Free School District , Honeoye Central School District , Jefferson Central School District , … New York State Comptroller Thomas P DiNapoli today announced …

DiNapoli Announces Guilty Plea in Town of Crawford Embezzlement Case

… Larceny in the Third Degree and Tampering with Public Records in the First Degree, in connection with the … Town Clerk. She also admitted making false entries in Town records to conceal the thefts. An investigation by the New … cases, particularly those involving the tampering of records, are always challenging to investigate and I thank …

Appointment of Claims Auditor – Improving the Effectiveness of Your Claims Auditing Process

… of claims by signing or initialing each individual voucher packet or an abstract of audited claims, which typically …

Economic and Demographic Trends – 2021 Financial Condition Report

… Employment Statewide Declined in 2020 Due to the COVID-19 Pandemic In calendar year 2020, the State lost over 955,000 jobs, a decrease of 10.0 … New York ranked second among the states for job losses in 2020; California ranked highest with a decline of over 1.25 …

Oversight of Select High-Technology Projects (Follow-Up)

… included in our initial audit report, Oversight of Select High-Technology Projects (Report 2017-S-60 ). About the … or expanding in New York. According to ESD officials, high-technology (high-tech) sectors are highly valued targets of economic …

State Agencies Bulletin No. 2106

The purpose of this bulletin is to explain the extension of Military and Training Leave Benefits and Stipends and OSCs process for Military Recalculations effective 01012023

State Agencies Bulletin No. 2201.1

… of this bulletin is to explain the extension of Military and Training Leave Benefits and Stipends, and OSC’s process for Military Recalculations effective … of this bulletin is to explain the extension of Military and Training Leave Benefits and Stipends and OSCs process for …

State Agencies Bulletin No. 2201

… of this bulletin is to explain the extension of Military and Training Leave Benefits and Stipends, and OSC’s process for Military Recalculations effective … of this bulletin is to explain the extension of Military and Training Leave Benefits and Stipends and OSCs process for …