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Village Official Heading to Prison for Stealing More Than $100,000
… in Oswego County, was sentenced to 2 to 6 years in state prison after pleading guilty to stealing $117,000 in public … DiNapoli. “Thankfully, this former official is heading to prison for her actions and will serve as an example of what … criminal history, the excess of her crime calls for state prison, which is what she received today.” Bailey used …
https://www.osc.ny.gov/press/releases/2014/08/village-official-heading-prison-stealing-more-100000DiNapoli: 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-problemsComptroller DiNapoli Releases Municipal Audits
… Village of Catskill , Town of East Fishkill , Hughsonville Fire District , Lumberland Fire Department , Village of Mastic Beach , South Farmingdale Water District and the Village of West Hampton Dunes . “In today’s fiscal climate, budget … the Village of Catskill Town of East Fishkill Hughsonville Fire District Lumberland Fire Department Village of Mastic …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-releases-municipal-audits-0DiNapoli: Livingston County Woman Arrested for Theft of Deceased Mother's Pension Payments
… Livingston County District Attorney Gregory J. McCaffrey, and the New York State Police today announced the arrest of … said. “Thanks to my investigative team, the State Police, and District Attorney McCaffrey, she is being held … to work with law enforcement agencies across the state and country to protect the New York State pension system from …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-livingston-county-woman-arrested-theft-deceased-mothers-pension-paymentsDiNapoli: Former Hannibal Fire Chief and Father Arrested
… Oswego County District Attorney Anthony J. DiMartino, Jr., and the New York State Police today announced the arrest of former Hannibal Fire Chief Chris Emmons for allegedly stealing $18,000, and Carl Emmons Sr., Chris Emmons’ father and a volunteer … Comptroller DiNapoli the Oswego County District Attorney and the NYS Police today announced the arrest of former …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-former-hannibal-fire-chief-and-father-arrestedDiNapoli and Oneida DA McNamara Announce Arrests of Utica School Superintendent and Former Utica Mayor for Theft of Public Funds
… Thomas P. DiNapoli, Oneida County District Attorney Scott McNamara, and the New York State Police today announced the … Thanks to my partnership with District Attorney McNamara and the State Police they will now be held … by filing a complaint online at https://www.osc.ny.gov/investigations , or by mailing a complaint to: Office …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-and-oneida-da-mcnamara-announce-arrests-utica-school-superintendent-and-former-utica-mayorDiNapoli: Retired Westchester County Police Officer Indicted for Forging State Records to Illegally Double-Dip From State Pension Fund
… Officer. Sciacca allegedly stole over $163,000 from the New York State and Local Retirement System (NYSLRS) by taking … defendant allegedly submitted forged documents to scam the New York state retirement system,” DiNapoli said. “He will … now face the consequences of his actions. Safeguarding the New York State and Local Retirement System and maintaining …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-retired-westchester-county-police-officer-indicted-forging-state-records-illegally-doubleDiNapoli: Monterey Fire Department President Arrested for Allegedly Stealing Funds from the Department
… held accountable.” “The Schuyler County DA’s office takes allegations of larceny from volunteer fire departments and … the New York State Police Financial Crimes Unit into the allegations. The investigation determined that Groves stole … to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by calling the …
https://www.osc.ny.gov/press/releases/2026/01/dinapoli-monterey-fire-department-president-arrested-allegedly-stealing-funds-departmentIV.1 Overview – IV. Accounting Codes - Uses and Descriptions
… information, the reporting functions depend on accurate account coding on all transactions within the SFS. … of resources, liabilities, deferred inflows of resources, fund balance, revenues, and expenditures for each fund. The … for non-Federal State Operations, Medicaid, Temporary Assistance for Needy Families, and the Environmental …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv1-overviewDiNapoli: MTA Not Holding Paratransit Contractor Accountable
… not collect almost $400,000 in penalty fees from Global Contact Services (GCS), a contractor who mishandled customer … did not collect almost $400000 in penalty fees from Global Contact Services …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-mta-not-holding-paratransit-contractor-accountableDiNapoli: Daughter Allegedly Stole Over $240K in Deceased Father's NYS Pension Payments
… P. DiNapoli, Albany County District Attorney David Soares and the New York State Police today announced the arrest of … handsomely at the expense of New York’s retirement system and fuel an extravagant lifestyle,” DiNapoli said. “I thank Albany County District Attorney David Soares and the New York State Police for partnering with my Division …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-daughter-allegedly-stole-over-240k-deceased-fathers-nys-pension-paymentsDiNapoli Releases December State Cash Report
Total receipts through the first three quarters of state fiscal year 201516 totaled approximately $1119 billion $2306 million higher than the Division of the Budgets DOB latest projections according to the monthly state cash report issued today by State Comptroller Thomas P DiNapoli
https://www.osc.ny.gov/press/releases/2016/01/dinapoli-releases-december-state-cash-reportDiNapoli: Local Government Debt Levels Off
… factor behind the slower debt growth over the last ten years is that school districts have borrowed less. “Borrowing … share of local debt at $17.1 billion in 2018, or nearly 40 percent, which amounts to an average of $10,914 in debt … in 2018. Nassau County was also home to the town and village with the highest debt in the state. The Town of …
https://www.osc.ny.gov/press/releases/2019/11/dinapoli-local-government-debt-levels-offDiNapoli: Albany Man Who Victimized Elderly NYS Pensioner Sentenced to State Prison
… with the assistance of the Cohoes Police Department and arrested on October 10, 2025. “Preying on an elderly victim …
https://www.osc.ny.gov/press/releases/2026/02/dinapoli-albany-man-who-victimized-elderly-nys-pensioner-sentenced-state-prisonCommunity Development Block Grant – Federal Funding and New York
… Emergency Management Agency (FEMA) grants. Funds to New York City The City’s FY 2026 preliminary budget includes CDBG and CDBG-DR revenue … City’s Housing Maintenance Code, which covers heat, hot water, mold, pests and other building safety issues FIGURE 1 …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/community-development-block-grantPublic Health – 2023 Financial Condition Report
… restrictions on disenrollment during the COVID public health emergency. Federal restrictions during the pandemic … Yorkers Benefited from Medicaid, Essential Plan or Child Health Plus In March 2023, nearly 9.4 million individuals or … were enrolled in Medicaid, the Essential Plan or Child Health Plus (which provides coverage for children under the …
https://www.osc.ny.gov/reports/finance/2023-fcr/public-healthPark Accessibility for People With Disabilities (Follow-Up)
… recommendations included in our initial audit report, Park Accessibility for People With Disabilities (Report … parks, public spaces, and recreational amenities; build a park system for present and future generations; and care for … seven recommendations included in our initial audit report Park Accessibility for People With Disabilities Report 2021N7 …
https://www.osc.ny.gov/state-agencies/audits/2024/11/25/park-accessibility-people-disabilities-followControls Over the Empire State Supportive Housing Initiative (Follow-Up)
… the provider’s objectives as well as the housing-related support services to be provided. OMH’s Supportive Housing … program. For example, a review of selected residents’ progress notes identified a lack of face-to-face meetings or in-home …
https://www.osc.ny.gov/state-agencies/audits/2025/11/19/controls-over-empire-state-supportive-housing-initiative-followMedgar Evers College – Controls Over Bank Accounts
… and professional education students. MEC has approximately 6,700 students and is located in Brooklyn, New York. CUNY …
https://www.osc.ny.gov/state-agencies/audits/2016/06/03/medgar-evers-college-controls-over-bank-accountsAccess-A-Ride Accident Claims
… Purpose To determine whether the number of accidents involving vehicles providing services to … maintain appropriate insurance coverage. Key Findings The number of reported accidents increased from calendar year … To determine whether the number of accidents involving vehicles providing services to …
https://www.osc.ny.gov/state-agencies/audits/2014/04/24/access-ride-accident-claims