Search
DiNapoli and Stewart-Cousins Encourage Residents to Claim More Than $100 Million in Lost Money
… York State Senate Democratic Leader Andrea Stewart-Cousins today encouraged local residents to search for unclaimed funds, also known as lost and forgotten … and we want to return it as soon as possible. Today’s event with Democratic Leader Andrea Stewart-Cousins, …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-and-stewart-cousins-encourage-residents-claim-more-100-million-lost-moneyDiNapoli: Special Education Pre-K Provider Claimed Nearly $1 Million in Ineligible Expenses
… A Staten Island preschool special education provider, Gingerbread … to provide these programs to children throughout Staten Island and neighboring boroughs. During the 2012-13 school …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-special-education-pre-k-provider-claimed-nearly-1-million-ineligible-expensesState Comptroller DiNapoli Releases Analysis of Enacted State Budget
… in additional revenue this year, while providing increased funding for education, health care and mass transit, … to the Executive Budget. Those changes include additional funding for educational opportunity programs and a 3.5 … in additional revenue this year while providing increased funding for education health care and mass transit according …
https://www.osc.ny.gov/press/releases/2019/04/state-comptroller-dinapoli-releases-analysis-enacted-state-budgetDiNapoli: Former Pulteney Fire District Treasurer Sentenced in $6,800 Theft of Fire District Funds
… Lisa Stone, the former treasurer of Pulteney Fire District No. 2 was … wrote herself extra paychecks and used district funds to buy tools for her husband’s business. To read the final audit … . Since taking office in 2007, DiNapoli has committed to fighting public corruption and encourages …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-former-pulteney-fire-district-treasurer-sentenced-6800-theft-fire-district-fundsOpinion 88-24
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. CONFLICTS OF INTEREST … for expenses incurred in maintaining a private pond on their land used as part of the town's recreation program, … incurred in connection with maintaining a pond located on the board member's property and used as a part of a town …
https://www.osc.ny.gov/legal-opinions/opinion-88-24DiNapoli: Former Chief of Border City Hose Company Pleads Guilty to Stealing Company Funds and Repays More Than $18,000
… a violation of the public’s trust and a betrayal of his office,” DiNapoli said. “I thank District Attorney Ritts and … that serves residents in the City of Geneva and the Village of Waterloo. While he was chief, from 2015 to 2021, he stole $16,000 in donations, rental hall payments, and income received by the Hose Company. …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-former-chief-border-city-hose-company-pleads-guilty-stealing-company-funds-and-repays-moreOpinion 89-6
… record) JUDICIARY LAW, §§791, 796; PENAL LAW, §190.60: A fine imposed following a conviction in Supreme Court, for a … to the locality and not the State. You ask whether a fine paid into the Supreme Court of a county following a … Court, unless a special provision for the collection of a fine has been "otherwise made by law" (Judiciary Law, §796). …
https://www.osc.ny.gov/legal-opinions/opinion-89-6DiNapoli: Springport Town Clerk Pleads Guilty After Faking Retirement Benefits
… by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State Comptroller, Division of Investigations, 14th Floor, 110 State St., Albany, NY 12236. Review prior cases at …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-springport-town-clerk-pleads-guilty-after-faking-retirement-benefitsDiNapoli: Former Town of Minerva Clerk Pleads Guilty
… guilty to fourth degree grand larceny, official misconduct and tampering with public records, after an investigation and audit found she stole thousands of dollars from the town, … as her personal bank account. Thanks to our investigators and auditors, this fraud was exposed." DiNapoli said. "I …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-former-town-minerva-clerk-pleads-guiltyOpinion 93-9
… in the manner prescribed by the special act (see 1992 Opns St Comp No. 92-7, p 14; 1991 Opns St Comp No. 91-29, p 84; 1989 Opns St Comp No. 89-11, p 23; 1983 Opns St Comp No. 83-120, p 151; …
https://www.osc.ny.gov/legal-opinions/opinion-93-9DiNapoli: Lockport Facing Severe Cash Flow Problems
… The city of Lockport will run out of cash to pay for operations in the … on fund balance to finance operations. “The city of Lockport’s accounting records are in such poor condition that … severity of their fiscal problems,” DiNapoli said. “Now, Lockport has to make some difficult choices to address its …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-lockport-facing-severe-cash-flow-problemsDiNapoli: State Could Face Tough Fiscal Decisions in Year Ahead
… by the Executive to total $125 million this year and $400 million annually going forward; an estimated $100 million … New York Housing Program, which replaces the expired 421-a tax abatement program and will provide real estate …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-state-could-face-tough-fiscal-decisions-year-aheadDiNapoli Expands State Spending Transparency on OpenBookNewYork.com
… Thomas P. DiNapoli announced today that New Yorkers can now trace state spending back to the funding source or … and made it even easier to use. The public will now have more information at their fingertips to help follow … Thomas P DiNapoli announced today that New Yorkers can now trace state spending back to the funding source or …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-expands-state-spending-transparency-openbooknewyorkcomDiNapoli: Former Treasurer Pleads Guilty to Felony in Theft of More Than $5,000 in Fire District Funds
… The former treasurer for Pulteney Fire District No. 2 pleaded guilty today to stealing more than $5,000 in public funds, after an audit and investigation by State Comptroller … fire districts fall prey to those who abuse public money for personal gain,” DiNapoli said. “Such crimes can be …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-former-treasurer-pleads-guilty-felony-theft-more-5000-fire-district-fundsDiNapoli: Former Utica City School District Superintendent Pleads Guilty to Public Corruption
… State Comptroller Thomas P. DiNapoli, Oneida County District Attorney Todd Carville, and the New York … partners at the State Comptroller’s Office and the Oneida County District Attorney’s Office, for their hard work in … 2022. He was fired by the school board shortly after his arrest. Karam pleaded guilty in Oneida County Court before …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-former-utica-city-school-district-superintendent-pleads-guilty-public-corruptionIX.11.B Federal Program Information Act of 1977 (As Amended) – IX. Federal Grants
… regular distribution of information of federal domestic assistance programs and directs the General Services … and distribute current information on federal domestic assistance programs. In 1984, the OMB issued Circular A-89: Federal Domestic Assistance Program Information to provide instructions to the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix11b-federal-program-information-act-1977-amendedDiNapoli Statement on the Election of John Flanagan as Leader of the New York State Senate
… and stand ready to assist the Senate Majority Leader meet the challenges ahead. …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-statement-election-john-flanagan-leader-new-york-state-senateDiNapoli: CDTA Overtime Expenses and Ridership Growing
… The Capital District Transportation Authority’s (CDTA) reported … P. DiNapoli. “CDTA operates a vital service for Capital Region residents, employers and educational … Read the report Public Authorities by the Numbers: Capital District Transportation Authority , or go to: …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-cdta-overtime-expenses-and-ridership-growingDiNapoli: Former Morley Fire Company Treasurer Pleads Guilty to Stealing Over $16,000
… Morley Volunteer Fire Co., Cindi Perkins, pleaded guilty to grand larceny in the fourth degree for stealing over … today. “Ms. Perkins was entrusted with money meant to protect her community. Instead, she betrayed the fire … the New York State Police for partnering with my office to bring her to justice.” Perkins, who worked for the fire …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-former-morley-fire-company-treasurer-pleads-guilty-stealing-over-16000NY State Comptroller DiNapoli Announces New $50 Million Investment in Northern Ireland
… Ireland have provided a solid return and that’s good news for the 1.1 million working and retired members of our …
https://www.osc.ny.gov/press/releases/2023/10/ny-state-comptroller-dinapoli-announces-new-50-million-investment-northern-ireland