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DiNapoli: Former Village of Sherman Treasurer Arrested for Alleged Theft of $20,000
… District Attorney Jason Schmidt and the Chautauqua County Sheriff’s Office. Gilbert, 54, who now resides in Florida, was charged …
https://www.osc.ny.gov/press/releases/2022/08/dinapoli-former-village-sherman-treasurer-arrested-alleged-theft-20000DiNapoli: Former Lake Luzerne Trustee Arrested for Stealing More Than $127,000 From South Warren Snowmobile Club
… Warren County District Attorney Jason M. Carusone and the New York State Police, today announced the arrest of … swindling $127,723.84 from the South Warren Snowmobile Club (SWSC). McLain was charged with Grand Larceny in the … “McLain allegedly took advantage of his volunteer position and the citizens of Lake Luzerne’s trust to line his own …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-former-lake-luzerne-trustee-arrested-stealing-more-127000-south-warren-snowmobile-clubDiNapoli: Orange County Resident Arrested for Stealing Her Late Mother’s Pension Benefits
… bill payments and personal purchases, including fast food, liquor, clothing, gas and entertainment. She was arraigned …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-orange-county-resident-arrested-stealing-her-late-mothers-pension-benefitsDiNapoli: Wallkill Fire District Board Chair Charged with Stealing $240,000
… to be charged with grand larceny in the second degree (class C felony), falsifying business records in the first degree (class E felony), money laundering in the second degree (class C felony), and five counts of misdemeanor criminal tax …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-wallkill-fire-district-board-chair-charged-stealing-240000DiNapoli and Hein Announce Training For Fire Districts and EMS Agencies
… P. DiNapoli today announced his office will conduct a training session in cooperation with Ulster County Executive … County. “Fire district officials can benefit from this training to help them protect their assets by tightening … York State Comptroller’s Office to offer internal controls training as a resource to all fire departments throughout …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-and-hein-announce-training-fire-districts-and-ems-agenciesAccountability and Surplussing of Vehicles (Follow-Up)
… or medical appointments. Within the New York City (NYC) region, four local Developmental Disabilities Services … were assigned to the transportation offices of the four NYC DDSOs. Statewide policy requires vehicles be used only … whether OPWDD properly accounted for and surplussed its NYC region vehicles, and whether staff used those vehicles …
https://www.osc.ny.gov/state-agencies/audits/2021/05/27/accountability-and-surplussing-vehicles-followOpinion 88-14
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … ABANDONED AND LOST PROPERTY -- County Sheriff (disposition of unclaimed county prisoners' property) MUNICIPAL FUNDS -- … at 28 Opns St Comp 1972 p 97 still represents the views of this Office …
https://www.osc.ny.gov/legal-opinions/opinion-88-14Opinion 2008-1
… see 1992 Ops St Comp No. 92-30, at 78; but cf . 30 Ed Dept Rep 236 [Decision No. 12447]). The school district should …
https://www.osc.ny.gov/legal-opinions/opinion-2008-1Opinion 92-9
… VOLUNTEER FIREFIGHTERS -- Reimbursement for Expenses (appearance at attorney's office in compliance with subpoena … (meaning for purposes of General Municipal Law, §72-o - appearance at attorney's office for pre-trial questioning) … by mandatory appearances in "court proceedings" involving public interests. A broad construction of the phrase "to …
https://www.osc.ny.gov/legal-opinions/opinion-92-9Opinion 91-48
… in the opinion. CONFLICTS OF INTEREST -- Contracts (planning board review of shopping center expansion) -- Interest in Contract (planning board review of shopping center expansion) PUBLIC OFFICERS AND EMPLOYEES -- Ethics (applicant before planning board represented by board member's personal …
https://www.osc.ny.gov/legal-opinions/opinion-91-48Comptroller DiNapoli, A.G. Schneiderman, State & DOI Commissioner Mark Peters Announce Conviction of Non-Profit Executive Involved in Six-Year Theft Scheme
… General Eric T. Schneiderman and New York City Department of Investigation (NYC DOI) Commissioner Mark Peters today announced the conviction of a nonprofit executive accused of pocketing taxpayer … General Eric T Schneiderman and New York City Department of Investigation Commissioner Mark Peters today announced the …
https://www.osc.ny.gov/press/releases/2015/10/comptroller-dinapoli-ag-schneiderman-state-doi-commissioner-mark-peters-announce-conviction-nonOpinion 90-6
… County Law, §215(3) empowers the county governing board to name county buildings and, in our opinion, by necessary implication, to name and rename rooms within those buildings. This power to … a statement of acknowledgement or placing a name plate with the donor's name on property purchased with …
https://www.osc.ny.gov/legal-opinions/opinion-90-6DiNapoli Announces State Contract and Payment Actions for May 2016
… $3.9 million to The Wesson Group LLC to expand Midway and RV Sites at the State Fairgrounds in Syracuse. $3.1 million …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-announces-state-contract-and-payment-actions-may-2016DiNapoli Announces State Contract and Payment Actions for April 2015
… Office of the State Comptroller $2 million with JP Morgan Chase Bank NA for Securities Custodian services. Department … Care Providers, including $7.7 billion to Affinity Health Plan, $3.7 billion to Hudson Health Plan Inc. and $2.4 million to Capital District Physicians …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-announces-state-contract-and-payment-actions-april-2015State Contract and Payment Actions in February
… Transportation Program. $5.7 million to El Sol Contracting ES II Enterprises JV for bridge repairs on the Gowanus …
https://www.osc.ny.gov/press/releases/2018/03/state-contract-and-payment-actions-februaryState Contract and Payment Actions in April
… 32 in Orange County. $2.2 million to El Sol Contracting ES II Enterprises JV for bridge repairs on the Gowanus …
https://www.osc.ny.gov/press/releases/2018/05/state-contract-and-payment-actions-aprilState Contract and Payment Actions in June
… in Onondaga County. $4.8 million to El Sol Contracting ES II Enterprises JV for bridge repairs on the Gowanus …
https://www.osc.ny.gov/press/releases/2018/07/state-contract-and-payment-actions-juneState Contract and Payment Actions in November
… in Ulster County. $5.2 million with Hamilton County for snow and ice removal services. $5 million with Morano Brothers Corp. for …
https://www.osc.ny.gov/press/releases/2019/12/state-contract-and-payment-actions-novemberDiNapoli: Lake George Watershed Coalition Director Charged in $500K Grant Scheme
… Former Lake George Watershed Coalition project manager David Decker was … pay and falsifying grant invoices. The Lake George Watershed Coalition is a consortium of municipalities and … Former Lake George Watershed Coalition project manager David Decker was …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-lake-george-watershed-coalition-director-charged-500k-grant-schemeDiNapoli: Former Wallkill Fire District Chair Sentence in $240,000 Theft
… Former Wallkill Fire District board chair Michael Denardo was sentenced today in Ulster County Court for stealing nearly $240,000 … to justice and helping us recoup the stolen funds.” Michael Denardo, 39, of Wallkill, was sentenced to 2 1/3 to 7 … Former Wallkill Fire District board chair Michael Denardo was sentenced today in Ulster County Court …
https://www.osc.ny.gov/press/releases/2016/01/dinapoli-former-wallkill-fire-district-chair-sentence-240000-theft