Search

Dutchess County – Financial Condition (2013M-370)

… property taxes, sales and use taxes and State and Federal aid. Key Finding The County enterprise funds users’ charges have not been sufficient to cover their … had to subsidize a significant portion of both enterprise funds’ operations over the last three completed fiscal years, …

https://www.osc.ny.gov/local-government/audits/county/2014/03/14/dutchess-county-financial-condition-2013m-370

Delaware Academy Central School District at Delhi – Fund Balances (2016M-36)

… Background The Delaware Academy Central School District at Delhi is located in the Towns of Andes, Bovina, Delhi, Franklin, Hamden, Kortright and Meredith, Delaware … Delaware Academy Central School District at Delhi Fund Balances 2016M36 …

https://www.osc.ny.gov/local-government/audits/school-district/2016/06/10/delaware-academy-central-school-district-delhi-fund-balances-2016m-36

Town of Dayton – Financial Condition (2013M-90)

… Purpose of Audit The purpose of our audit was to review the Town’s financial … The Town of Dayton is located in Cattaraugus County and has a population of approximately 1,900 residents. The Town … a plan to repay these funds and address the deficit. Use the surplus fund balance in the general and highway …

https://www.osc.ny.gov/local-government/audits/town/2013/08/14/town-dayton-financial-condition-2013m-90

Town of Indian Lake – Reserves and Justice Court Operations (2014M-330)

… Purpose of Audit The purpose of our audit was to review the establishment and … The purpose of our audit was to review the establishment and …

https://www.osc.ny.gov/local-government/audits/justice-court/2015/03/06/town-indian-lake-reserves-and-justice-court-operations-2014m-330

DiNapoli: Former Fire District Treasurer Arrested for Stealing Public Funds

… by filing a complaint online at [email protected].ny.us , or by mailing a complaint to: Office of the State Comptroller, Division of Investigations, 14th floor, 110 State St., Albany, NY 12236. …

https://www.osc.ny.gov/press/releases/2014/09/dinapoli-former-fire-district-treasurer-arrested-stealing-public-funds

DiNapoli: Audit Finds Misuse of Funds in Town of Fishkill

… used for center activities, including: patio furniture, baby items, wine, office furniture and computer equipment; On … encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving …

https://www.osc.ny.gov/press/releases/2014/02/dinapoli-audit-finds-misuse-funds-town-fishkill

DiNapoli: Town of Cohocton Clerk Arrested for Stealing Public Funds

… Clerk Sandra Riley. She was charged with grand larceny in the third degree, a class D felony, and official misconduct, a class A … office uncovered the misappropriation of more than $36,000 in public funds. Riley confessed to DiNapoli’s staff and the …

https://www.osc.ny.gov/press/releases/2014/09/dinapoli-town-cohocton-clerk-arrested-stealing-public-funds

Former Avon Police Chief Pleads Guilty to Stealing Federal Funds

… U.S. Attorney Trini E. Ross announced today that that Joseph Geer, 40, of Caledonia, NY, pleaded guilty before … covered Geer’s SRO duties was approximately $6,866.84. “Joseph Geer was entrusted by the people of his community to … “As the Chief of Police for the Avon Police Department, Joseph Geer knew that his behavior was wrong,” said U.S. …

https://www.osc.ny.gov/press/releases/2025/02/former-avon-police-chief-pleads-guilty-stealing-federal-funds

DiNapoli: Former Almond Treasurer Took $22,000 in Fire Department Funds

… Treasurer Sally Dieter for allegedly stealing $22,000 in cash by pocketing fundraising proceeds and writing … numerous checks to herself. Dieter, 40, was arraigned in Almond town court charged with grand larceny in the third degree, a class D felony. DiNapoli’s office …

https://www.osc.ny.gov/press/releases/2014/08/dinapoli-former-almond-treasurer-took-22000-fire-department-funds

XIV.8 Controls to Prevent Prohibited Transactions Using Sole Custody Funds – XIV. Special Procedures

… Assets Control’s website . Should you identify any request for payments to any of these individuals or organizations, …

https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv8-controls-prevent-prohibited-transactions-using-sole-custody-funds

Controls and Accountability of Court, Trust and Bail Funds (Follow-up)

… Finance also could not demonstrate that it applied the full, correct amount of interest to the Court and Trust …

https://www.osc.ny.gov/state-agencies/audits/2015/12/03/controls-and-accountability-court-trust-and-bail-funds-follow

Reporting on Foreclosure of Real Property Funds – Kings County (Follow-Up)

… report, Reporting on Foreclosure of Real Property Funds – Kings County ( Report 2013-S-2 ). Background Our initial … report Reporting on Foreclosure of Real Property Funds Kings County …

https://www.osc.ny.gov/state-agencies/audits/2015/12/31/reporting-foreclosure-real-property-funds-kings-county-follow

Westhampton Beach Union Free School District – Extra-Classroom Activity Funds (2021M-9)

… used extra-classroom activity (ECA) funds. Key Findings The ECA clubs did not maintain adequate records. Therefore, … completed bank deposit slips and activity logs. Of the collections we reviewed, $82,592 (95 percent) were not … slip compositions did not always match records provided to the central treasurer. No profit and loss statements were …

https://www.osc.ny.gov/local-government/audits/school-district/2021/04/09/westhampton-beach-union-free-school-district-extra-classroom-activity

Plattekill Public Library – Procurement and Investment of Funds (2020M-143)

… whether the Plattekill Public Library (Library) Board of Trustees (Board) made purchases in compliance with its … not: Ensure required quotes were obtained for the purchase of security cameras. Adopt a procurement policy that included … Update the procurement policy to address the procurement of professional services and ensure competition is obtained …

https://www.osc.ny.gov/local-government/audits/library/2021/04/16/plattekill-public-library-procurement-and-investment-funds-2020m-143

Middle Country Central School District – Extra-Classroom Activity Funds (2022M-160)

… The Board of Education (Board) and District officials did not provide proper oversight of the ECA funds. When complete records are not maintained, it increases the risk of errors and/or theft … the financial operations of the ECA clubs. The Board did not: Properly appoint the central treasurer and faculty …

https://www.osc.ny.gov/local-government/audits/school-district/2023/03/17/middle-country-central-school-district-extra-classroom-activity-funds

Town of Riverhead - Peconic Bay Community Preservation Funds (P7-23-25)

… (Town) officials properly administered the Peconic Bay Community Preservation Fund (CPF) to ensure that all … Riverhead Town officials properly administered the Peconic Bay Community Preservation Fund CPF to ensure that all …

https://www.osc.ny.gov/local-government/audits/statewide-audit/2024/02/23/town-riverhead-peconic-bay-community-preservation-funds-p7-23-25

Malverne Union Free School District – Extra-Classroom Activity Funds (2024M-84)

… totaling $55,025 were not deposited within seven days of receipt as required. He also issued nine checks totaling … $44,548 for two clubs that did not have sufficient funds when the disbursements were made. Building principals did not … treasurers maintained complete and accurate records of financial activities. The central treasurer did not ensure …

https://www.osc.ny.gov/local-government/audits/school-district/2024/10/11/malverne-union-free-school-district-extra-classroom-activity-funds-2024m

Thank you for subscribing to the Comptroller's Weekly Newsletter!

Thank you for subscribing to the Comptroller's Weekly Newsletter!