Search
New York State Comptroller DiNapoli: Statement on Arrest of Morris Central School District Official
New York State Comptroller Thomas P DiNapoli released a statement today after the arrest of Kristina Hand former treasurer of the Morris Central School District in Otsego County
https://www.osc.ny.gov/press/releases/2020/09/new-york-state-comptroller-dinapoli-statement-arrest-morris-central-school-district-officialDiNapoli: SED Agrees to Improve Oversight of Migrant Education Program
… law.” DiNapoli’s office launched the audit after reviewing a request from Assemblyman Marcos Crespo, chairman of the … the problems found.” The Migrant Education Program is a federal grant program authorized by the federal Elementary … their special needs. DiNapoli’s auditors found, however, that for the 2012 and 2013, the program failed to meet three …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-sed-agrees-improve-oversight-migrant-education-programComptroller DiNapoli and Attorney General Underwood Announce Criminal Conviction and False Claims Act Settlement with Bottini Fuel for Diverting Customers' Credit Balances for Their Own Benefit
… State Comptroller DiNapoli . "Thanks to my partnership with Attorney General Underwood millions are now being … to safeguard the expenditure of public funds and partner with law enforcement to punish those who attempt to defraud … Enforcement and Financial Crimes Bureau, in conjunction with the New York State Office of the Comptroller, commenced …
https://www.osc.ny.gov/press/releases/2018/11/comptroller-dinapoli-and-attorney-general-underwood-announce-criminal-conviction-and-false-claims-actDiNapoli: Probation Departments Failing to Get Restitution Payments to Victims
… the money that was collected from them didn’t always go to crime victims, with some funds languishing for years, according to a review of more than 340 cases at 13 county probation …
https://www.osc.ny.gov/press/releases/2021/12/dinapoli-probation-departments-failing-get-restitution-payments-victimsComptroller DiNapoli and Westchester County District Attorney: Former Croton-On-Hudson Village Fire Department Treasurer Charged in Theft of Fire Department Funds
… Comptroller Thomas P. DiNapoli with Westchester County District Attorney Anthony A. Scarpino … and paid $25,000 toward restitution. Munson is charged with Grand Larceny in the Second Degree as a Crime of Public … to the Fire Department by New York state in connection with the state's two percent tax on fire insurance. For …
https://www.osc.ny.gov/press/releases/2018/06/comptroller-dinapoli-and-westchester-county-district-attorney-former-croton-hudson-village-fireTreasurer of Mahopac Volunteer Fire Department Charged With Embezzling More Than $5.7 Million and Failing To Report The Income To The IRS
… Police, and the Internal Revenue Service for their work with my office to bring Mr. Klein to justice.” IRS … said: “Criminal tax investigations are often intertwined with investigations of alleged thefts by individuals entrusted with the stewardship of an organization’s assets. …
https://www.osc.ny.gov/press/releases/2016/06/treasurer-mahopac-volunteer-fire-department-charged-embezzling-more-57-million-and-failing-reportDiNapoli: Cohocton Town Clerk Pleads Guilty In $36,000 Theft
… her crimes,” DiNapoli said. “Thanks to our partnership with Steuben County District Attorney Brooks Baker and the …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-cohocton-town-clerk-pleads-guilty-36000-theftOpinion 92-25
… as the regulation does not have the effect of interfering with the duties of the chief or assistant chief. The chief or … at which a fire commissioner's involvement interferes with the performance of duties of chief or assistant chief is … any member of the board of fire commissioners to interfere with the duties of the chief or assistant chief at such times …
https://www.osc.ny.gov/legal-opinions/opinion-92-25DiNapoli: State Needs to Supercharge Efforts to Meet Renewable Electricity Goals
… solar electricity, and 18th in generation of electricity with wind. As of 2022, approximately 29% of the electricity … roughly 75% came from hydroelectric generation, with the remaining 25% primarily split between wind and …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-state-needs-supercharge-efforts-meet-renewable-electricity-goalsDiNapoli: Former Le Roy Fire Dept Treasurer Sentenced For Gambling-Related Theft of $46,000
… took place from 2007 to 2013. “Too much money was moved with too little scrutiny while Mr. Snow gambled on the … Friedman and the Le Roy Police Department for partnering with my office on this case.” DiNapoli’s investigation and … monthly bank statements and canceled check images with the treasurer’s records and paid invoices. To read the …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-le-roy-fire-dept-treasurer-sentenced-gambling-related-theft-46000DiNapoli: Former Town Clerk Sentenced for $35,000 Embezzlement
… from property tax payments and dog license fees deposited with the town over four years, State Comptroller Thomas P. … personal gain,” DiNapoli said. “Thanks to my office’s work with the New York State Police and Fulton County District … was handled by his Division of Investigations working with his Division of Local Government and School …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-former-town-clerk-sentenced-35000-embezzlementDiNapoli: Problems Caused by Outdated System Left State's Unemployment Insurance Program Vulnerable to Fraud
… Thomas P. DiNapoli. DOL refused to provide auditors with the data that would have enabled auditors to calculate … correct its mistakes. I was pleased the department agreed with our recommendations and is moving to implement them.” … to new laws or handle workload surges –– a dire forecast with disastrous consequences during the pandemic. Not only …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-problems-caused-outdated-system-left-states-unemployment-insurance-program-vulnerable-fraudCoalition of 41 Investors Call on U.S. Companies to Oppose President Trump's Actions on Immigration
… future as a city and a country hinges on being inclusive. With President Trump trying to take us backwards, we’re … in a thoughtful and deliberative manner, consistent with American law and constitutional principles. Immigrants …
https://www.osc.ny.gov/press/releases/2018/02/coalition-41-investors-call-us-companies-oppose-president-trumps-actions-immigrationDiNapoli: Hamburg Employee Admits $150,000 Theft of Recreation Fees
… said. "Thanks to the hard work of my office in partnership with District Attorney Flynn, Ms. Erickson has been held …
https://www.osc.ny.gov/press/releases/2018/10/dinapoli-hamburg-employee-admits-150000-theft-recreation-feesXII.6.J Paying a Refund – XII. Expenditures
… payments were processed using “KRA” or “CRA” batch types. With the implementation of the Statewide Financial System, … payment vouchers and single payment Vendor IDs beginning with “02”. A list of refund types and valid Vendor ID’s is …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6j-paying-refundState Comptroller DiNapoli Releases Audits
… million for services that were not allowed in combination with the daily hospice rate; $2.4 million for drugs, durable … the necessary controls to monitor and enforce compliance with regulations designed to protect child performers' …
https://www.osc.ny.gov/press/releases/2018/12/state-comptroller-dinapoli-releases-audits-1DiNapoli Statement on Guilty Plea in Federal Court of Cancer Care Provider
… New York State Comptroller Thomas P. DiNapoli today issued a … encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-statement-guilty-plea-federal-court-cancer-care-providerIX.5 Federal Billing & Invoicing – IX. Federal Grants
… in SFS and Project Budgets are created, agencies are able to start spending against the grant award via the project. As … the contract that the grant award and project are linked to is set to ACTIVE status, the billing process is initiated. To allow …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix5-federal-billing-invoicingDiNapoli: Former Alexandria Town Clerk Pleads Guilty in Theft
… DiNapoli. “For years, Ms. Peck violated the trust of her neighbors and stole thousands of dollars,” DiNapoli said. … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-former-alexandria-town-clerk-pleads-guilty-theftXII.5.E Processing Vouchers Against a Purchase Order – XII. Expenditures
… reference centralized contracts on only a voucher in emergency situations where it is impractical to create a … invoice numbers. Referencing a Contract on a Voucher In emergency situations, where it is impractical to create a … a centralized contract. State Finance Law § 163 defines an emergency as an urgent and unexpected requirement where …
https://www.osc.ny.gov/state-agencies/chapter-xii/xii5e-processing-vouchers-against-purchase-order