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DiNapoli: Special Education Pre-K Provider Claimed Nearly $1 Million in Ineligible Expenses
… Inc., claimed nearly $1 million in expenses that did not qualify for reimbursement from taxpayers, including bonuses … Inc claimed nearly $1 million in expenses that did not qualify for reimbursement from taxpayers including bonuses …
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
… felony offenses, and makes statutory changes to the discovery process and other revisions intended to promote …
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 … County Sheriff’s Office for working with us to bring Ms. Stone to justice.” Stone, 45, of Hammondsport, was sentenced by Steuben County … Lisa Stone was sentenced to five years probation and ordered to …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-former-pulteney-fire-district-treasurer-sentenced-6800-theft-fire-district-fundsOpinion 88-24
… an interest in a contract with the town where she and her husband are reimbursed for expenses incurred in maintaining a … conflict of interest if the board member and her husband are reimbursed for costs incurred in connection with … submitted for reimbursement by the board member or her husband for expenses in connection with maintaining the pond …
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
… 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-moreOpinion 89-6
… by the City pursuant to section 791, because the statute contains "not a single word with respect to the title" to such moneys. The Court of …
https://www.osc.ny.gov/legal-opinions/opinion-89-6DiNapoli: Springport Town Clerk Pleads Guilty After Faking Retirement Benefits
… involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online 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
… Green, 30, who plead before Essex County Court Judge Richard Meyer, faces up to four years in prison on the felony … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State … Division of Investigations, 14th Floor, 110 State St., Albany, NY 12236. …
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
… council for review; Develop a multiyear fiscal plan that builds a cash balance sufficient to eliminate the need for …
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
… nonprofits and others that rely on state funding. Initial estimates by the Executive and the Assembly indicate All … total budget is $163.2 billion, according to Assembly estimates. Among new lump-sum appropriations that allow … data and information on 130,000 state contracts, visit Open Book New York . The easy-to-use website was created to …
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 … budget year, account, budgetary program and more. Users can compare up to three years of data or download the … government spending information available as quickly as we can, and in an easy-to-use format. New Yorkers should be able …
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 … of Hammondsport, pleaded guilty today to grand larceny in the third degree (a class D felony) in front of Steuben … with Steuben County District Attorney Brooks Baker and the Steuben County Sheriff’s Office. Stone confessed to …
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
… Karam pleaded guilty in Oneida County Court before Judge Michael L. Dwyer and is to be sentenced on April 19. …
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
… This Act provides for the efficient and regular distribution of … financial statements required under the Single Audit Act and to review compliance with the cash management of … This Act provides for the distribution of information of federal …
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 the Senate needs to move forward. As an experienced advocate for New Yorkers, John Flanagan can help the State … and the Senate needs to move forward As an experienced advocate for New Yorkers John Flanagan can help the State …
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
… Thomas P. DiNapoli. “CDTA operates a vital service for Capital Region residents, employers and … regional transportation services including regular bus service, express commuter service, access transit, …
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
… A former treasurer of the Morley Volunteer Fire Co., Cindi Perkins, pleaded guilty to grand larceny in the fourth degree for stealing over $16,000 from the … meant to protect her community. Instead, she betrayed the fire company and her neighbors by enriching herself,” …
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
… proven a good investment for our state pension fund and I am gratified that we have the opportunity to expand on our … of our pension system. But I am equally pleased that we can continue to participate in Northern Ireland’s economic … returns. We are excited to continue our relationship with the Fund and create partnerships with more companies in …
https://www.osc.ny.gov/press/releases/2023/10/ny-state-comptroller-dinapoli-announces-new-50-million-investment-northern-irelandDiNapoli: Huntington Man Charged With Stealing Over $56,000 in State Pension Payments
… A. Tierney today announced the arrest of former Town of Huntington employee Moses K. Johnson, 63, of Huntington, for allegedly stealing his mother’s public … of the New York State Comptroller. Johnson worked for Huntington’s recycling center for over 30 years and as a …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-huntington-man-charged-stealing-over-56000-state-pension-payments