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DiNapoli: Some Taxpayer Check-Off Donations Not Utilized for Worthy Causes

… support through personal income tax check-offs including fish and wildlife programs, missing and exploited children … by the Department of Environmental Conservation, for fish and wildlife management. DiNapoli’s report, coming after …

DiNapoli: Tax Collector Sentenced for Dodging Her Own Tax Bills

… a total of $4,303 in restitution for falsifying her own tax payments for at least three years until her crimes were … meanwhile, failed to pay her taxes, track other residents’ tax payments, balance the bank account or even deposit cash … monitoring of the clerk’s activities to ensure that tax collections are promptly deposited and accurately …

DiNapoli: Comprehensive Planning Needed for Billions in State Infrastructure Spending

… New York state expects to spend an average of $13.4 billion in each of the next five years on capital projects, but would benefit from a more … capital assets and needs, according to a report released today by State Comptroller Thomas P. DiNapoli. “Investment in …

Wall Street Profits for 2014 May Not Reach 2013 Level

… costs. The securities industry, however, does not break out settlement costs from other noncompensation … Other major findings of DiNapoli’s analysis include: In March 2014, DiNapoli  estimated  that the average bonus …

DiNapoli: Town of Cohocton Clerk Arrested for Stealing Public Funds

… today announced the arrest of Cohocton Town Clerk Sandra Riley. She was charged with grand larceny in the third … misappropriation of more than $36,000 in public funds.  Riley confessed to DiNapoli’s staff and the New York State … building permits and dog licenses, over a six-year period. Riley was arraigned in Village of Bath court and is due back …

DiNapoli Calls For Stepped Up Enforcement of State's Bottle Bill

… on solid waste collection and disposal and encourage recycling. It requires a 5 cent deposit on soda, beer, …

Village Official Heading to Prison for Stealing More Than $100,000

… restitution. “Fleecing your community and your neighbors for five years is appalling,” said DiNapoli. “Thankfully, this former … to prison for her actions and will serve as an example of what happens when you engage in fraud and misuse public …

DiNapoli: New York City Projecting $3.4 Billion Surplus for 2016

… today by State Comptroller Thomas P. DiNapoli. “Mayor de Blasio and the city are right to approach fiscal year 2017 …

DiNapoli: Binghamton Woman Sentenced for Stealing Deceased Father-In-Law's Pension Payments

… Joy LaBarr, a 58-year-old Binghamton woman, was sentenced to pay full restitution of $32,000 and serve five years’ … “Ms. LaBarr’s conviction should serve as a warning to those who try to defraud the New York State Pension system,” DiNapoli said. … that Joy LaBarr a 58yearold Binghamton woman was sentenced to pay full restitution of $32000 and serve five years …

DiNapoli: State Tax Collections Outperform Budget Division Projections for 2023-24

… $106.4 billion, over $2 billion higher than forecast by the Division of the Budget (DOB) in the most recent … according to the March State Cash Report released today by New York State Comptroller Thomas P. DiNapoli. Tax … exceeded the most recent Financial Plan projections by $1.6 billion, as receipts from estimated payments and …

Procurement Evaluation Concepts for Goods and Services (Fall Conference 2025)

…   Your browser does not support the video tag.     … Video Procurement Evaluation Concepts for Goods and Services …

“Nation’s Report Card” Underscores New York’s Need for Academic Recovery

… existing race- and poverty-based achievement gaps. See: Emma Dorn et al., COVID-19 and Student Learning in the United …

IX.3 Establish & Maintain Federal Grants in SFS for Non-Onboarding Agencies – IX. Federal Grants

DiNapoli: Former Treasurer Arrested for Stealing From Essex County Fair

… in court next on October 11th at 10 a.m. at the Town of Westport court. Since taking office in 2007, DiNapoli has …

XII.6.M Lien Processing and Financial Reporting for Sole Custody Accounts – XII. Expenditures

… SECTION OVERVIEW AND POLICIES This section provides Business Units with … filing requirements, as well as lien processing for those Business Units that make payments outside of the State’s … This section provides Business Units with guidance and requirements on the Internal …

DiNapoli: Middletown Chiropractor Sentenced to Nine Years for Insurance Fraud

… and three co-conspirators systematically double-billed insurers, charged for services never rendered, created shell companies and falsified records to hide their crimes. Spina … betrayed his professional obligations and bilked insurance companies and Medicare out of millions of dollars. Thanks to …

XIX.5 Project IDs for Declared Emergencies and Special Use Cases – XIX. Project Costing (PCIP)

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XIV.14.J Depreciation and Modified Approach for Infrastructure Capital Assets – XIV. Special Procedures

… infrastructure assets using the modified approach, the State must: Maintain an asset management system that includes … at the condition level established and disclosed by the State; and Document that the assets are being preserved …

XIV.14.D Criteria for Recording General Capital Assets Including Infrastructure – XIV. Special Procedures

… provides a reasonable benefit throughout that period. The individual asset is of significant value (the State will use … apply to the total capital expenditures rather than the individual assets. For bulk purchases of furniture, equipment, etc., the individual assets must exceed $40,000 to be capitalized. …

DiNapoli: Former Bethel Tax Collector Arrested for Pension Fund Fraud

… State Comptroller Thomas P. DiNapoli and the New York State Police today announced the arrest of Debra Gabriel, the … from fraud and abuse. My thanks to the New York State Police and Sullivan County DA Meagan Galligan for helping bring Gabriel to justice.” New York State Police Superintendent Kevin P. Bruen said, “This arrest …