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DiNapoli: Pharsalia Supervisor Arrested in Alleged $123K Theft
… Pharsalia Town Supervisor Dennis O. Brown faces criminal charges for allegedly stealing … lifestyle, including vacations in Myrtle Beach and New York City, fees for PayPal, Amazon and iTunes, and …
https://www.osc.ny.gov/press/releases/2019/04/dinapoli-pharsalia-supervisor-arrested-alleged-123k-theftComptroller DiNapoli Releases Municipal Audits
… project approval. The board also did not ensure that annual project status reports were submitted in a timely manner. In addition, the board did not ensure annual assessments of progress toward achieving project goals … not provided with IT security awareness training. Mount Sinai Fire District – Financial Condition and Price …
https://www.osc.ny.gov/press/releases/2019/08/comptroller-dinapoli-releases-municipal-audits-1Newstead Fire Company –Internal Controls (2014M-92)
… The purpose of our audit was to assess the adequacy of Company financial controls for the period January 1, 2012 … through February 18, 2014. Background The Newstead Fire Company is a volunteer organization located in the Town of …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2014/06/27/newstead-fire-company-internal-controls-2014m-92Lily Dale Volunteer Fire Company – Internal Controls Over Financial Operations (2013M-336)
… Treasurer, Secretary, Chief, Emergency Management Services Captain and three Directors, is responsible for the Company’s …
https://www.osc.ny.gov/local-government/audits/fire-district/2014/01/31/lily-dale-volunteer-fire-company-internal-controls-over-financialPlattekill #1 Fire District – Internal Controls Over Financial Operations (2014M-282)
… interest in a contract between the District and a store which the Chair owns. Key Recommendations Issue …
https://www.osc.ny.gov/local-government/audits/fire-district/2015/01/09/plattekill-1-fire-district-internal-controls-over-financial-operationsDiNapoli: Town Clerk Pleads Guilty in Brazen Public Theft
… in a string of thefts that intensified even after DiNapoli’s office uncovered her criminal behavior. Metz, 55, pleaded guilty today in Wyoming County Court to grand larceny in the third degree, a class D … to work with the Wyoming County District Attorney and Sheriff’s Department. Metz repaid the town $12,000 in cash, …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-town-clerk-pleads-guilty-brazen-public-theftDrug and Alcohol Treatment Program – Provider Claiming of Depreciation Expenses (Follow-Up)
… Purpose To determine the extent of implementation of the three recommendations included in our initial audit report, Drug and Alcohol Treatment Program: Provider Claiming of Depreciation … The New York State Office of Alcoholism and Substance Abuse Services (OASAS) oversees the nation’s largest and most …
https://www.osc.ny.gov/state-agencies/audits/2018/09/05/drug-and-alcohol-treatment-program-provider-claiming-depreciation-expenses-followDiNapoli: Former Treasurer Arrested in Village of Millport Theft
… Former Village of Millport Treasurer Dawn Haverley was arrested for felony grand larceny Monday after an … and audit found she allegedly stole more than $4,000 in public funds, said State Comptroller Thomas P. DiNapoli. … Chemung County District Attorney Weeden A. Wetmore and the New York State Police for their diligent work in helping us …
https://www.osc.ny.gov/press/releases/2017/09/dinapoli-former-treasurer-arrested-village-millport-theftComptroller DiNapoli Releases School Audits
… school finances and operations, my office continues to provide taxpayers the assurance that their money is being … District officials have generally taken appropriate action to manage the district’s financial condition. However, the … valued at $91,704 were either not tagged or the asset tag information on the tag did not agree with the accounting …
https://www.osc.ny.gov/press/releases/2015/12/comptroller-dinapoli-releases-school-audits-0State Comptroller DiNapoli Releases School Audits
… today announced his office completed audits of Global Concepts Charter School , Sherrill City School District and … era of limited resources and increased accountability, it's critical that schools make every dollar count," DiNapoli …
https://www.osc.ny.gov/press/releases/2018/02/state-comptroller-dinapoli-releases-school-audits-0City of Batavia – Awarding Contracts for Goods and Services (2013M-296)
… of our audit was to review the City’s purchasing process for the period April 1, 2012 through September 6, 2013. … local laws and ordinances. The City has an appointed City Manager who also performs the duties of the Director of … We found exceptions with the procurement of goods and/or services from certain vendors. City officials did not …
https://www.osc.ny.gov/local-government/audits/city/2014/01/24/city-batavia-awarding-contracts-goods-and-services-2013m-296State Agencies Bulletin No. 1393
… being used for the paychecks noted below. Effective Date(s) Institution pay checks dated April 2, 2015 and … Actions Agencies must make any necessary cost center updates in SFS by March 20, 2015 , prior to the start of the … regarding this bulletin may be directed to System Support Group at [email protected] . Please include …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1393-updates-account-codes-attached-payserv-position-pools-sfs-statewideDutchess County Industrial Development Agency – Management Practices (2013M-251)
Dutchess County Industrial Development Agency Management Practices 2013M251
https://www.osc.ny.gov/local-government/audits/industrial-development-agency/2014/03/04/dutchess-county-industrial-development-agency-managementMedicaid Program – Medicaid Payments to Medicare Advantage Plan Providers
… for recipients’ Medicare Part C cost-sharing liabilities. The audit covered the period January 1, 2012 through December … through Medicare Advantage plans, which have networks of participating providers that they reimburse for services … the audit period and found – if the rate of overpayment is consistent with our initial review – Medicaid potentially …
https://www.osc.ny.gov/state-agencies/audits/2018/09/10/medicaid-program-medicaid-payments-medicare-advantage-plan-providersStay Informed – Career Plan
… or in the event of disability or death. Use these tips to help you understand your benefits and stay informed. … frequently to learn about your benefits, download forms , read informative booklets and brochures , and get tips on … and 6 members covered by Article 11 Sections 375h and 375i How to Stay Informed …
https://www.osc.ny.gov/retirement/publications/1642/stay-informedStay Informed – Police and Fire Plan
… or in the event of disability or death. Use these tips to help you understand your benefits and stay informed. … frequently to learn about your benefits, download forms , read informative booklets and brochures , and get tips on … 3 Article 11 5 and 6 members under Sections 375b and 375c How to Stay Informed …
https://www.osc.ny.gov/retirement/publications/1512/stay-informedStay Informed – Regional State Park Police Plan
… you understand your benefits and stay informed. Register for Retirement Online , a convenient and secure way to … to retire. Subscribe to our blog, New York Retirement News , where you’ll find tools to help you understand your … topics. Sign up for E-News , our email newsletter, for the latest NYSLRS news and information dedicated to …
https://www.osc.ny.gov/retirement/publications/1867/stay-informedService Retirement Benefit – Regional State Park Police Plan
… at any age after completing 25 years of regional state park or New York State police officer service. Or, you may … the date on which your retirement will occur. The 15-day filing requirement is waived if you are over age 70 at …
https://www.osc.ny.gov/retirement/publications/1867/service-retirement-benefitStay Informed – En-Con Police Officers Plan
… you understand your benefits and stay informed. Register for Retirement Online , a convenient and secure way to … to retire. Subscribe to our blog, New York Retirement News , where you’ll find tools to help you understand your … topics. Sign up for E-News , our email newsletter, for the latest NYSLRS news and information dedicated to …
https://www.osc.ny.gov/retirement/publications/1822/stay-informedState Comptroller DiNapoli & U.S. Attorney Announce Guilty Plea & Sentencing of Former Albany Resident for Defrauding NYS Retirement System of $130,624
… System. Magistrate Judge Paige J. Gossett presided at the hearing. "Mr. Grossmann's determination to steal from the New … with the U.S. Attorney's Offices in New York and South Carolina, Mr. Grossmann is facing justice today." … Southern District of New York. The case was transferred to South Carolina to accommodate the defendant’s health and …
https://www.osc.ny.gov/press/releases/2017/12/state-comptroller-dinapoli-us-attorney-announce-guilty-plea-sentencing-former-albany-resident