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DiNapoli: Longtime Dunkirk Treasurer Indicted for Embezzling Over $120K From City
… public duty by allegedly scheming to steal over $120,000 in public money he was sworn to safeguard,” said DiNapoli . … funds to entities such as the Dunkirk School District. In March 2025, school district officials observed irregularities in payments and that Woods deposited non-school tax payments, …
https://www.osc.ny.gov/press/releases/2026/01/dinapoli-longtime-dunkirk-treasurer-indicted-embezzling-over-120k-cityNew York’s Economy and Finances in the COVID-19 Era
… Lost While all states have lost employment since the COVID-19 pandemic struck earlier this year, New York surpasses … that is comparable to the $786 million expected for July through September. If the State also receives comparable … 16, 2020 September 2, 2020 August 19, 2020 August 5, 2020 July 22, 2020 July 9, 2020 Additional Resources COVID-19 …
https://www.osc.ny.gov/reports/covid-19-october-14-2020Comptroller DiNapoli, A.G. Schneiderman & DOI Commissioner Peters Announce The Sentence of Non-Profit Executive In Theft Scheme
… including NYC DOI and two federal agencies, exposed the theft of approximately $300,000 in public funds provided by New York State, the New York City Council, and federal earmark grants. On … rental space for the programs. Ogundu diverted nearly all of the program grant funds to pay the mortgage and …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-doi-commissioner-peters-announce-sentence-non-profit-executiveOversight of the Nourish New York Program
… The COVID-19 pandemic revealed weaknesses in the State’s food supply system and caused serious economic hardships for farms and agribusinesses. Further, food insecurity remains a reality for many New York … a temporary program in May 2020 in response to disrupted food supply chains during the pandemic – the purpose of which …
https://www.osc.ny.gov/state-agencies/audits/2023/09/21/oversight-nourish-new-york-programTown of Lockport – Fuel Inventory (2025M-54)
… [read complete report – pdf] Audit Objective Did the Town of Lockport (Town) Highway Superintendent … and effective internal controls are required to ensure all fuel inventory is safeguarded and all inventory, usage and sales of fuel are accurately … The Superintendent did not properly safeguard and account for …
https://www.osc.ny.gov/local-government/audits/town/2025/11/26/town-lockport-fuel-inventory-2025m-54State Comptroller DiNapoli Releases Audits
… (2022-S-18) The Department of Financial Services (DFS) oversees the activities of nearly 3,000 financial … than $175 billion. Auditors found limited assurance that DFS is adequately performing its oversight responsibilities … license applicants completed a fingerprinting process that DFS uses to assess backgrounds of major shareholder and …
https://www.osc.ny.gov/press/releases/2024/01/state-comptroller-dinapoli-releases-auditsState Comptroller DiNapoli Releases Audits
… implementing two and partially implementing two. Office of Temporary and Disability Assistance – National Directory of New Hires Data Security (2023-S-43) … As part of managing these programs, OTDA obtains National Directory of New Hires (Directory) data including …
https://www.osc.ny.gov/press/releases/2024/05/state-comptroller-dinapoli-releases-auditsState Comptroller DiNapoli Releases Municipal Audits
… , City of Sherrill , Walden Fire District #2 and the West Niles Fire Company . "In today's fiscal climate, … manner. Library staff did not issue adequate receipts for all collections and did not properly account for attraction … exceptions which we discussed with district officials, all of the claims reviewed by auditors were supported by …
https://www.osc.ny.gov/press/releases/2018/01/state-comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Releases Municipal Audits
… counties, cities, towns and villages across the state to assess whether local officials adequately considered the … records and reports, as required. Town of Springfield – Credit Card Purchases (Otsego County) The town board did not ensure …
https://www.osc.ny.gov/press/releases/2021/05/state-comptroller-dinapoli-releases-municipal-audits-0State Comptroller DiNapoli Releases Audits
… York State Comptroller Thomas P. DiNapoli announced today the following audits and examinations have been issued. … Supervision and Treatment (Follow-Up) (2018-F-21) The Sex Offender Management and Treatment Act requires that … found DOCCS has made significant progress and implemented all of the recommendations. Dormitory Authority of the State …
https://www.osc.ny.gov/press/releases/2019/01/state-comptroller-dinapoli-releases-auditsDiNapoli: MTA Outlook Shows Growing Need for New Funding as Budget Gaps Widen
… structural budgetary balance.” Budget Gaps Entering July 2022, transit ridership continued to lag at the low end … is clearer. Gaps are forecast at $2.5 billion in 2025 and 2026 as spending outpaces inflation projections, but could be … State Comptroller DiNapoli’s open data initiative, search millions of state and local government financial records, …
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-mta-outlook-shows-growing-need-new-funding-budget-gaps-widenState Comptroller DiNapoli Releases Audits
… (DOCCS) employees operate its vehicles in its day-to-day operations. Five of its 44 correctional facilities, as … not implemented. New York State Health Insurance Program – Anthem Blue Cross – Coordination of Benefits With Medicare …
https://www.osc.ny.gov/press/releases/2024/08/state-comptroller-dinapoli-releases-auditsDiNapoli: NYC Tax Collections Expected to Fall for First Time Since Great Recession
… unemployment claims suggest that most of New York City’s job gains over the past decade have been lost due to the … economic activity, bringing the longest and largest job expansion in the nation’s history to a halt. New York … fourth quarter. While the city expects a rebound in 2021, job losses may be greater and the recovery slower than …
https://www.osc.ny.gov/press/releases/2020/05/dinapoli-nyc-tax-collections-expected-fall-first-time-great-recessionState Agencies Bulletin No. 1099
… provide instructions for processing payroll deductions for the SEFA Campaign for the 2012 calendar year. Affected Employees All employees Effective Date(s) Payroll deductions for the … employee’s General Deduction page appears. Click on View All. Determine whether the employee already has a deduction …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1099-2012-sefa-state-employees-federated-appeal-campaignMilitary Service Credit
… honorably discharged from service in the United States Army, Navy, Air Force, Marine Corps or Coast Guard, or as a commissioned officer in the United States Public Health Service, you may … not have your DD-214 and you were discharged from the U.S. Army, Navy, Air Force, Marine Corps or Coast Guard, you may …
https://www.osc.ny.gov/retirement/publications/military-service-creditDiNapoli Appoints Government Relations Staff
… Christina and Tad bring an impressive range of experience to our government relations staff," DiNapoli said. "The … education liaison for McCarthy, who was a member of the House Committee on Education. In 2002, she shifted her work … a social worker working with immigrant families and their children. She later became the Executive Director of Cabrini …
https://www.osc.ny.gov/press/releases/2017/02/dinapoli-appoints-government-relations-staffComptroller DiNapoli & A.G. Schneiderman Announce Sentence of Brooklyn Man for Stealing Over $22K in Deceased Mother's Pension Benefit
… Buie, a Brooklyn resident, for stealing over $22,000 in pension benefits issued by the New York State and Local … an elaborate scheme to steal his deceased mother’s pension," said State Comptroller Thomas P. DiNapoli. "Thanks … the New York State and Local Retirement System." "Stealing pension benefits from a deceased family member is not a …
https://www.osc.ny.gov/press/releases/2017/05/comptroller-dinapoli-ag-schneiderman-announce-sentence-brooklyn-man-stealing-over-22k-deceasedComptroller DiNapoli Releases School Audits
… County) The district has overestimated appropriations for payroll, health insurance, retirement, debt and utilities … that funded recurring expenditures with recurring revenues for the general fund for 2012-13, 2013-14 or 2014-15 fiscal years. Furthermore, …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-releases-school-audits-0Opinion 89-58
… authorized to provide same improvements or services) PARK DISTRICTS -- Establishment (authority to establish park district within an existing park district) TOWN LAW, §§81, 198, 202, 202-a, 220: A town … 12 or sections 81 or 220 of the Town Law may establish a park district within an existing larger park district and if …
https://www.osc.ny.gov/legal-opinions/opinion-89-58Opinion 91-61
… This opinion represents the views of the Office of the State Comptroller at the time it was … " (emphasis added). Subdivision two further states that all fees on bail collected by a town or village court shall … Whether town and village justice courts must collect the additional one per cent 1 fee on bail imposed under …
https://www.osc.ny.gov/legal-opinions/opinion-91-61