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DiNapoli Statement on Charges Against Former Delhi Village Clerk
… $4,788 in village checks to herself for her personal use. She now faces grand larceny charges. Thanks to my … auditors and their work with the New York State Police, she will now be held accountable for her actions.” … New York …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-statement-charges-against-former-delhi-village-clerkTown of Gaines – Town Clerk/Tax Collector (2021M-172)
Determine whether the Town of Gaines (Town) Clerk/ Tax Collector (Clerk) adequately performed her financial duties.
https://www.osc.ny.gov/files/local-government/audits/2022/pdf/gaines-2021-172.pdf14th Annual Emerging Manager & MWBE Conference
… at Bank of America, Barclays Capital, Lehman Brothers and JP Morgan. Ms. Titarchuk has an extensive background in … worked in securities sales for the Private Client Group at Goldman Sachs & Co. Immediately prior to founding RGL, André was a …
https://www.osc.ny.gov/common-retirement-fund/emerging-manager/14-annual-conferenceDiNapoli: Binghamton Woman Charged With Stealing Deceased Father-in-Law's Pension Payments
… was charged with stealing nearly $32,000 in New York State pension payments intended for her deceased father-in-law, … announced today. “The defendant allegedly took advantage of her father-in-law’s death to personally profit, buying … bank account,” DiNapoli said. “Thanks to the work of my investigative team and Broome County District Attorney …
https://www.osc.ny.gov/press/releases/2023/12/dinapoli-binghamton-woman-charged-stealing-deceased-father-laws-pension-paymentsDiNapoli: Rochester Woman Arrested for Stealing $121K in Pension Checks Sent to Her Late Grandmother
… on personal expenses like household bills, jewelry, and hotels, in addition to making cash withdrawals. Roberts was … by filing a complaint online at https://www.osc.ny.gov/investigations , or by mailing a complaint to: Office … of Investigations, 8th Floor, 110 State St., Albany, NY 12236. … A Rochester woman Elona Roberts was arrested …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-rochester-woman-arrested-stealing-121k-pension-checks-sent-her-late-grandmotherDiNapoli: Former Medical Office Manager Arrested for Scheme to Defraud the New York State Health Insurance Plan
… the arrest yesterday of Gina Bradshaw, an officer manager for numerous doctors’ offices in Manhattan, for her alleged … investigation between Comptroller DiNapoli, Ulster County District Attorney Clegg, and the FBI Hudson Valley White Collar Crime Task Force. …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-former-medical-office-manager-arrested-scheme-defraud-new-york-state-health-insurance-planVillage of Remsen Audit Follow Up – 2020M-119-F
… taking no corrective action. … village audit remsen follow up …
https://www.osc.ny.gov/local-government/audits/village/2023/10/13/village-remsen-audit-follow-2020m-119-fOpinion 90-59
… longer represent those views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. CONSTITUTIONAL LAW -- … 1977 Opns St Comp No. 77-672, unreported). Similarly, we have stated that, in the event of an emergency, such as a …
https://www.osc.ny.gov/legal-opinions/opinion-90-59DiNapoli Releases Analysis of State Budget Financial and Capital Plans
… and federal aid, but other, more unpredictable impacts on state revenues may require more action. While rainy day … During each of the past three fiscal years, PIT receipts have varied significantly from projections, due in part to … to federal tax changes. Such changes may continue to have unpredictable impacts on state revenues, according to …
https://www.osc.ny.gov/press/releases/2019/07/dinapoli-releases-analysis-state-budget-financial-and-capital-plansCuddebackville Fire District – Board Oversight (2024M-94)
… Audit Objective Determine whether the Cuddebackville Fire District (District) Board of Fire Commissioners (Board) … financial decisions. Complete, accurate and reliable accounting records were not maintained. For example, the December 31, 2022 ending bank statement …
https://www.osc.ny.gov/local-government/audits/fire-district/2025/02/07/cuddebackville-fire-district-board-oversight-2024m-94Rockland County – Court and Trust Funds (2019M-45)
… of our review was to determine whether County officials have established appropriate controls to safeguard and … Law, the Commissioner is required to submit a report on an annual basis to the State Comptroller accounting for … of our review was to determine whether County officials have established appropriate controls to safeguard and …
https://www.osc.ny.gov/local-government/audits/court-and-trust/2019/05/24/rockland-county-court-and-trust-funds-2019m-45DiNapoli: Wall St. Profits on Pace to Beat 2016
… for a second consecutive year of higher profits, according to a report released today by New York State Comptroller … first six months, Wall Street profits are on track to exceed last year's level, barring a major fourth quarter … two-thirds of the city's securities industry workers were male and nearly two-thirds were white. More than one-fifth …
https://www.osc.ny.gov/press/releases/2017/10/dinapoli-wall-st-profits-pace-beat-2016DiNapoli: Wall Street Bonuses Declined in 2010
… are down, but that's not an indicator of a weakness on Wall Street," DiNapoli said. "Wall Street is changing its … cash bonuses and deferred compensation for which taxes have been prepaid. The estimate does not include stock options that have not been realized or other forms of deferred …
https://www.osc.ny.gov/press/releases/2011/02/dinapoli-wall-street-bonuses-declined-2010Public Safety Overtime
… (NYCRR) has been established to help employers determine what overtime is reportable and pensionable. As of July 1, 2019, public safety overtime that is paid by a public entity, and meets other requirements, is …
https://www.osc.ny.gov/retirement/employers/public-safety-overtimeDiNapoli: State Needs to Better Protect Water Supply Infrastructure Against Natural Disasters, Cyberattacks and Terrorism
… of Homeland Security and Emergency Services (DHSES) can do more to protect the state’s water systems from attacks and the … cyber and other attacks,” said DiNapoli. “The state should do more to ensure public water systems are protected from …
https://www.osc.ny.gov/press/releases/2023/06/dinapoli-state-needs-better-protect-water-supply-infrastructure-against-natural-disastersRochester Attorney Admits to Unlawfully Receiving Retirement Benefits
… Diane M. Cecero, age 64, of Pittsford, New York, admitted today to unlawfully "double-dipping" and … and individual accountability for violations of law." From 1982 to 1996, Cecero was an Assistant Attorney General with …
https://www.osc.ny.gov/press/releases/2018/04/rochester-attorney-admits-unlawfully-receiving-retirement-benefitsDiNapoli: Thruway Authority Needs Plan to Meet Future Costs
… maintenance costs of additional roads put a major strain on the Thruway, and traffic fell by more than 10 percent … has increased and, as a result, its total liabilities have risen nearly 80 percent, from $3.5 billion in 2010 to … 10 percent of the roads and 20 percent of the bridges have been replaced or thoroughly reconditioned. The Thruway …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-thruway-authority-needs-plan-meet-future-costsNew GASB Standards
… types of compensated leave such as holiday, parental and jury duty when determining the State’s liability. OSC has …
https://www.osc.ny.gov/state-agencies/guidance/new-gasb-standardsDiNapoli Announces $500 College Savings Sweepstakes
… expenses. The plan offers three age-based investment options that become more conservative over time. In addition, there are 13 individual investment options that account owners can choose from to create and …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-announces-500-college-savings-sweepstakesOrange County – Court and Trust Funds (2017M-225)
… of our review was to determine whether County officials have established appropriate controls to safeguard and … Law, the Commissioner is required to submit a report on an annual basis to the State Comptroller accounting for … of our review was to determine whether County officials have established appropriate controls to safeguard and …
https://www.osc.ny.gov/local-government/audits/county/2017/12/01/orange-county-court-and-trust-funds-2017m-225