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DiNapoli: Two Poughkeepsie Women Arrested for Stealing NYS Pension Checks From Deceased Pensioner
… Two Poughkeepsie women allegedly cashed seven pension checks … third degree and was arraigned by Judge Scott Volkman in Poughkeepsie City Court. She is due back in court on Jan. 31. … Two Poughkeepsie women allegedly cashed seven pension checks …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-two-poughkeepsie-women-arrested-stealing-nys-pension-checks-deceased-pensionerDiNapoli: Town of Alexander Clerk Arrested for Allegedly Stealing Nearly $3,000 of Taxpayer Funds
… said, “The Genesee County District Attorney’s Office is committed to prosecute those who violate the public trust, … Centralized Arraignment Part. Her next court appearance is scheduled for August 13, 2024 in the Town of Alexander … the defendant are merely allegations, and the defendant is presumed innocent unless and until proven guilty in court. …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-town-alexander-clerk-arrested-allegedly-stealing-nearly-3000-taxpayer-fundsDiNapoli: Former Chief of Border City Hose Company Pleads Guilty to Stealing Company Funds and Repays More Than $18,000
… when funding for our Fire Departments and Hose Companies is so important, restoring the funding, assuring … Morabito, 71, served as chief of the Hose Company, which is one of two fire companies in the Border City Fire District … back full restitution of $18,772. Additionally, Morabito is prohibited from having fiduciary responsibilities within …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-former-chief-border-city-hose-company-pleads-guilty-stealing-company-funds-and-repays-moreDiNapoli: South Carolina Woman Arrested for Stealing $147,455 in Pension Payments
… A South Carolina woman was arrested today for allegedly stealing $147,455 in pension … A South Carolina woman was arrested today for allegedly stealing $147455 in pension …
https://www.osc.ny.gov/press/releases/2025/11/dinapoli-south-carolina-woman-arrested-stealing-147455-pension-paymentsOpinion 91-23
… itself, giving the language its natural and obvious meaning (McKinney's Statutes, §92). The literal meaning must yield, however, when necessary to give effect to …
https://www.osc.ny.gov/legal-opinions/opinion-91-23Opinion 89-14
… with their tax payment. The mailing of receipts for taxes is governed by the provisions of section 986(1) of the Real … for stamped self-addressed envelopes, we note that there is no general statutory authority for municipalities to … 1974 Opns St Comp No. 74-1107, unreported). Further, it is our opinion that requesting persons paying their taxes by …
https://www.osc.ny.gov/legal-opinions/opinion-89-14Comptroller DiNapoli Releases School Audits
… School District , Hicksville Union Free School District , Highland Falls-Fort Montgomery Central School District , … methods for the procurement of goods and services. Highland Falls-Fort Montgomery Central School District – … GilboaConesville CSD Hicksville Union Free School District Highland FallsFort Montgomery CSD MadridWaddington CSD and …
https://www.osc.ny.gov/press/releases/2016/04/comptroller-dinapoli-releases-school-audits-1DiNapoli Releases Fiscal Stress Scores for 17 Cities
… York that have fiscal years ending between March 31 and July 31. This includes the “Big Four” cities of Buffalo, … York that have fiscal years ending between March 31 and July 31 …
https://www.osc.ny.gov/press/releases/2016/04/dinapoli-releases-fiscal-stress-scores-17-citiesDiNapoli Releases May State Cash Report
… schools – an increase of 6 percent from last year. May is the third largest month for school aid expenditures after … General Fund and All Governmental Funds. The General Fund is the major operating fund of the state. All Governmental … website called Open Book New York ( www.openbooknewyork.com ). …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-releases-may-state-cash-reportDiNapoli: Guess Inc. Agrees to Report on Workplace Safety, Environmental Risks
… efforts to mitigate a variety of risks including workplace safety and environmental risks in its supply chain. As a … devastating loss of life that can result when workplace safety is neglected." Guess? is a Fortune 1000 company with … agreed to encourage their suppliers to report on workplace safety, human and worker rights and environmental compliance. …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-guess-inc-agrees-report-workplace-safety-environmental-risksXI.18.H The Infrastructure Investment Act – XI. Procurement and Contract Management
… The Infrastructure Investment Act 1 (“the Act”) allows for a design-build contract, an alternative … of not less than $5 million. 3 Contracts authorized by the Act are subject to the Comptroller’s prior approval under …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi18h-infrastructure-investment-actXII.6.J Paying a Refund – XII. Expenditures
… with “02”. A list of refund types and valid Vendor ID’s is included in Chapter X. Business Units needing a type of … TVOD-BUSINESS-UNIT Business Unit Voucher coding is unique depending on the type of refund the Business Unit is processing. T304-COST-CTR TVOD-DEPT-ID Department T304-VAR …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6j-paying-refundDiNapoli: New York City's Immigrant Population Playing Increased Role in Economy
… in New York City’s economy,” said DiNapoli. “The workforce is becoming more diverse, and the neighborhoods with the … Clearly, a more diverse, skilled and educated workforce is vital for the city and our state to compete and succeed in … than in the native-born population (43 percent), this gap is narrower among immigrants who have arrived in the past …
https://www.osc.ny.gov/press/releases/2015/11/dinapoli-new-york-citys-immigrant-population-playing-increased-role-economyJanuary 2001: Accounting & Reporting of Expendable and Non-expendable Trusts
… in the fiduciary funds, TE Fund (Expendable) and TN Fund (Non Expendable). GASB Statement No. 34 makes significant …
https://www.osc.ny.gov/local-government/publications/january-2001-accounting-reporting-expendable-and-non-expendable-trustsAssessment of Costs to Administer the Workers’ Compensation Program for the Three Fiscal Years Ended March 31, 2017
… 2017. Background The primary responsibility of the Board is to ensure that employees who are unable to work due to … Coverage for these benefits, with limited exception, is to be provided by their employers. The Board is also responsible for tracking its costs to administer the …
https://www.osc.ny.gov/state-agencies/audits/2018/08/21/assessment-costs-administer-workers-compensation-program-three-fiscal-years-ended-march-31Administration of Tenant Complaints (Follow-Up)
… of Housing and Community Renewal (Division), which is responsible for the development, supervision, and … (Office), the subject of this follow-up audit, is responsible for administering New York State’s rent laws. … examiner staffing or productivity analysis to determine what the examiners’ workload should be and whether current …
https://www.osc.ny.gov/state-agencies/audits/2018/06/20/administration-tenant-complaints-followRivendell School – Compliance With the Reimbursable Cost Manual
… fiscal years ended June 30, 2014. Background Rivendell is a Brooklyn, New York-based not-for-profit organization that is authorized by SED to operate, among other SED-approved … audit, Rivendell operates a Montessori preschool, which is primarily privately funded, and a program for Related …
https://www.osc.ny.gov/state-agencies/audits/2015/12/28/rivendell-school-compliance-reimbursable-cost-manualNational Directory of New Hires Data Security
… Enforcement), a subdivision of the U.S. Department of Health and Human Services (Health and Human Services). The … Every four years, the Office must submit a copy of an independent security assessment to Child Support Enforcement. … At the request of Office officials, we performed an independent security assessment of the Directory system …
https://www.osc.ny.gov/state-agencies/audits/2016/07/18/national-directory-new-hires-data-securityNY-Sun Incentive Program
… Purpose To determine whether the New York State Energy Research and Development Authority (Authority) achieved the objectives required by the Public Service Commission for the NY-Sun Incentive … To determine whether the New York State Energy Research and Development Authority …
https://www.osc.ny.gov/state-agencies/audits/2016/09/02/ny-sun-incentive-programAccountability for Traffic Ticket Surcharges
… during May 2013, the Department is consistently accounting for and reporting all traffic ticket surcharge revenue … Department accurately assessed collected accounted for and reported all traffic ticket surcharge reve …
https://www.osc.ny.gov/state-agencies/audits/2015/08/10/accountability-traffic-ticket-surcharges