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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
… special needs children aged three through five years on Staten Island. Throughout the course of the scheme, the defendants … phone payments for his daughter and son-in-law ($7,002), Staples purchases for his daughter ($2,656), the purchase of …
https://www.osc.ny.gov/press/releases/2018/01/state-comptroller-thomas-p-dinapoli-and-richmond-county-da-michael-e-mcmahon-president-staten-islandThe Increasing Threat of Identity Theft
… the identity of another person to obtain goods, money, property, services or credit or to commit another crime. The … the FTC. 33 In addition, victims can visit IdentityTheft.gov , the federal government’s “one-stop” resource for people … by filing a complaint online at [email protected].gov , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/reports/increasing-threat-identity-theftXVI.3.F Public Benefit Corporations – XVI. Financial Reporting
… 2100 – Defining the Financial Reporting Entity Process and Document Preparation: The following is a discussion of each public benefit corporation, public authority, not-for-profit corporation and … to local non-profit development corporations which finance business and industrial projects. The Board of Directors is …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi3f-public-benefit-corporations