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DiNapoli: Two Poughkeepsie Women Arrested for Stealing NYS Pension Checks From Deceased Pensioner
… in Poughkeepsie City Court. She is due back in court on Jan. 31. Moseley was arrested on charges of grand larceny in … fourth degree and is due back in court for arraignment on Jan. 28. The charges filed in this case are merely …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-two-poughkeepsie-women-arrested-stealing-nys-pension-checks-deceased-pensionerComptroller DiNapoli Releases School Audits
… adopted budgets that did not include estimated expenses for recurring revenues and realistic estimates for expenditures. As a result, the district has accumulated … and approved before payment, appropriately supported and for valid business purposes. However, two tuition claim …
https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-releases-school-audits-0DiNapoli: Rochester Woman Pleads Guilty to Stealing $121,000 in Pension Checks Sent to Late Grandmother
… and its members.” “Elona Roberts abused a system that is meant for dedicated public servants who spend long careers … Doorley said. “I am pleased that the defendant is taking responsibility for this major theft from the taxpayers of the State of New York and is returning the stolen funds. I would like to thank …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-rochester-woman-pleads-guilty-stealing-121000-pension-checks-sent-late-grandmotherDiNapoli: Former Treasurer Arrested in Tupper Lake Fire Department Theft
… Former Tupper Lake Volunteer Fire Department Treasurer Timothy J. Brown was … Tour, using volunteer department money. I thank the Tupper Lake Police Chief Eric Proulx, Acting Franklin County … us hold Mr. Brown accountable." Brown, 53, of Tupper Lake, was charged with grand larceny in the third degree, a …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-former-treasurer-arrested-tupper-lake-fire-department-theftDiNapoli: Former Chief of Border City Hose Company Pleads Guilty to Stealing Company Funds and Repays More Than $18,000
… District Attorney James Ritts, and the New York State Police announced the guilty plea of John Morabito, former … “I thank District Attorney Ritts and the New York State Police for partnering with my office to hold him accountable … these concerns. The investigation by the New York State Police and the Comptroller’s Office made accomplishing these …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-former-chief-border-city-hose-company-pleads-guilty-stealing-company-funds-and-repays-moreDiNapoli: Audit Finds Additional $150,000 Stolen by Beekman Town Official
… Beekman Comptroller Frederick D. Knapp Jr. pleaded guilty to grand larceny in the second degree Friday in Dutchess … corruption. My office routinely advises local governments to follow the money. Sometimes, they follow it too late.” … recreation department. Knapp previously pleaded guilty to grand larceny for stealing $390,178 by using the town’s …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-audit-finds-additional-150000-stolen-beekman-town-officialComptroller DiNapoli Statement on Earth Day 2015
… economy. Environmental protections go hand in hand with smart, sustainable business. Finding solutions to climate … As trustee of the $176.8 billion New York State Common Retirement Fund, DiNapoli has taken a leading investor role …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-statement-earth-day-2015Opinion 90-33
… mayor, "during the absence or inability of the mayor, is vested with all the powers and may perform all the duties … during the mayor's absence or disability. Therefore, it is our opinion that, at a village board meeting from which the mayor is absent, the deputy mayor has the power to appoint officers …
https://www.osc.ny.gov/legal-opinions/opinion-90-33Comptroller DiNapoli Releases School Audits
… his office completed audits of the Campbell-Savona Central School District , Gilboa-Conesville Central School District , Hicksville Union Free School District , Highland Falls-Fort Montgomery Central … announced completed audits of the CampbellSavona Central School District CSD GilboaConesville CSD Hicksville Union …
https://www.osc.ny.gov/press/releases/2016/04/comptroller-dinapoli-releases-school-audits-1DiNapoli Releases Fiscal Stress Scores for 17 Cities
… Thomas P. DiNapoli issued fiscal stress scores today for the 17 cities in New York that have fiscal years ending … and Rensselaer failed to file their financial information for the 2015 fiscal year and could not be issued a score. The … year end date. DiNapoli released fiscal stress scores for school districts in January and for villages in February. …
https://www.osc.ny.gov/press/releases/2016/04/dinapoli-releases-fiscal-stress-scores-17-citiesComptroller DiNapoli Releases Municipal Audits
… of Boonville , Town of Caton , Delaware County , Town of Indian Lake and Tompkins County . “In today’s fiscal climate, … without any written contracts with the vendors. Town of Indian Lake – Reserves and Justice Court Operations (Hamilton … Town of Boonville Town of Caton Delaware County Town of Indian Lake and Tompkins County …
https://www.osc.ny.gov/press/releases/2015/03/comptroller-dinapoli-releases-municipal-audits-0DiNapoli: Former NYU Finance Director Pays Over $660,000 in Restitution for Role in Multi-Million Dollar Fraud
… at the expense of children with special needs and young English Language learners. She is now a convicted felon and … Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.ny.gov/investigations , or by …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-former-nyu-finance-director-pays-over-660000-restitution-role-multi-million-dollar-fraudDiNapoli: State Tax Collections Outperform Budget Division Projections for 2023-24
… receipts above DOB estimates through the end of SFY 2024-25. Tax collections for SFY 2023-24 were $5.2 billion lower … ensure that the enacted budget for State Fiscal Year 2024-25 accounts for such risk.” Tax Collection Comparison …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-state-tax-collections-outperform-budget-division-projections-2023-24NY State Comptroller DiNapoli Announces New $50 Million Investment in Northern Ireland
… exciting opportunities that lie ahead.” “Northern Ireland is a smaller market that possesses numerous hidden gem … and its significant advanced manufacturing industry is poised to benefit. In this landscape, 57 Stars has found … of sectors. The $50 million earmarked for Northern Ireland is part of a larger $175 million commitment to 57 Stars for …
https://www.osc.ny.gov/press/releases/2023/10/ny-state-comptroller-dinapoli-announces-new-50-million-investment-northern-irelandDiNapoli: Former Town of Marion Court Clerk Sentenced to Jail, Ordered to Pay Over $59,000 in Restitution
… today announced that the former court clerk for the Town of Marion, Eileen Steurrys, was sentenced today to serve six … and conceal her theft. She now faces the consequences of her betrayal of the public’s trust,” DiNapoli said. “My thanks to District … today announced that the former court clerk for the Town of Marion Eileen Steurrys was sentenced today to serve six …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-former-town-marion-court-clerk-sentenced-jail-ordered-pay-over-59000-restitutionXI.18.H The Infrastructure Investment Act – XI. Procurement and Contract Management
The Infrastructure Investment Act1 allows for a designbuild contract an alternative delivery method for capital projects located in New York State related to physical infrastructure undertaken by an authorized state entity subject to certain restrictions bulleted below
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi18h-infrastructure-investment-actDiNapoli Urges New Yorkers to Spend Holiday Gift Cards
… Yorkers to spend the gift cards they received this holiday season in a timely fashion. If not, the money could … in 2021. “Misplacing your gift cards after the holiday season is easy to do,” DiNapoli said. “Don’t wait too long to … Yorkers to spend the gift cards they received this holiday season in a timely fashion …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-urges-new-yorkers-spend-holiday-gift-cardsXII.6.J Paying a Refund – XII. Expenditures
… needing a type of refund not currently existing, must contact the Office of the State Comptroller’s Vendor … receiving the refund. T302-STR-ADDR-1 TVOH-STR-ADDR-1 Address Line 1 Enter the address of the individual receiving … Customer Service Help Desk at (518) 474-4868, or by email addressed to [email protected] . Guide to Financial …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6j-paying-refundMandatory Membership – Membership and Enrollment
… to join NYSLRS. Beginning July 27, 1976, membership is mandatory for: Employees who work in full-time, permanent … the New York State’s minimum wage . The date of membership is the date of full-time, permanent appointment. Employees … with competitive classification. The date of membership is the date of permanent appointment. Jobs with …
https://www.osc.ny.gov/retirement/employers/membership-enrollment/mandatory-membershipDiNapoli: Drastic State Revenue Shortfall in April
… $7.9 billion or 68.4 percent from April 2019. “New York is facing economic devastation not seen since the Great … spending in order to maintain budget balance. The budget is deemed out of balance if actual tax receipts are less than … the amended Executive Budget estimates for comparison, and is on a State Operating Funds basis (which differs slightly …
https://www.osc.ny.gov/press/releases/2020/05/dinapoli-drastic-state-revenue-shortfall-april