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Comptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea by New Jersey Man Resolving Allegations of Theft of Over $78,000 in New York State Pension Benefits
… our state pension system from waste and abuse.” This case is the latest investigation conducted as part of … and the New York State and Local Retirement System. The case is being handled by Assistant Attorney General Christopher Baynes of the Public Integrity Bureau. The Public …
https://www.osc.ny.gov/press/releases/2015/11/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-new-jersey-man-resolving-allegations-theftState Agencies Bulletin No. 563
… employees to make a donation through payroll deduction to any of the 59 SUNY campuses. Payroll officers will have the ability to process employee contributions through …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/563-suny-foundation-deduction-codesState Comptroller DiNapoli Releases Municipal and School Audits
… As a result, various department officials responsible for overseeing the contracts approved claims totaling … documentation from county departments. Expenditures for one contract exceeded the agreed upon contract amount by … revenues by an average of $1.6 million annually for a three-year period. Delaware Academy Central School …
https://www.osc.ny.gov/press/releases/2024/08/state-comptroller-dinapoli-releases-municipal-and-school-auditsFailing To Adhere to Policy and Proper Procedures – Travel and Conference Expense Management
… Your policy should specifically state what will occur in the case of improper claims for travel and conference … incurred that are not actual and necessary and incurred in connection with the properly authorized official travel. … … Your policy should specifically state what will occur in the case of improper claims for travel and conference …
https://www.osc.ny.gov/local-government/publications/travel-conference-expense/failing-adhere-policy-and-proper-proceduresFar Rockaway Pre-School Executive Director Sentenced to Jail Time for Theft of Education Funds Intended for Special Needs Students
… with disabilities, has been sentenced to six months in prison and probation after repaying $650,000 in … Island Child Development Center (ICDC) was a private not-for-profit company that was located at 1854 Cornaga Avenue in … Queens. The now defunct center primarily provided services for pre-school children of the Orthodox Jewish communities of …
https://www.osc.ny.gov/press/releases/2018/03/far-rockaway-pre-school-executive-director-sentenced-jail-time-theft-education-funds-intended-specialVillage of Rockville Centre – Cash Receipts from Recreational Activities and Information Technology (2013M-63)
… activities and information technology for the period June 1, 2011, to May 31, 2012. Background The Village of … year were approximately $34.1 million and for the 2011-12 fiscal year were approximately $38.1 million. Key Findings …
https://www.osc.ny.gov/local-government/audits/village/2013/05/31/village-rockville-centre-cash-receipts-recreational-activities-and-informationVendRep System Contract Search
… Contracts user role have access within the VendRep System to all active contracts that were approved by the Comptroller’s Office prior to April 2012. In addition, contracts submitted by your State … entities, only approved contracts are displayed. Back to top Contract Search Roles Users are assigned roles which …
https://www.osc.ny.gov/state-agencies/contracts/vendrep-system-contract-searchAnnual Report on Local Governments 2012
Annual Report on Local Governments 2012
https://www.osc.ny.gov/files/local-government/publications/pdf/12annreport.pdfThe Case for Building New York State’s Rainy Day Reserves, December 2019
The national economy has now been growing for more than a decade – a lengthy expansion, by historical standards.
https://www.osc.ny.gov/files/reports/budget/pdf/rainy-day-reserves-2019.pdfOpinion 97-16
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. COUNTIES -- Assigned … and Duties (audit of claim for compensation submitted by assigned counsel) CLAIMS -- Audit (by county of claim for … §722-b for charges incurred in connection with computer-based research undertaken in connection with the case. …
https://www.osc.ny.gov/legal-opinions/opinion-97-16Delhi Joint Fire District – Cash Receipts and Disbursements (2020M-142)
Determine whether the Delhi Joint Fire District’s (District) Board of Fire Commissioners (Board) ensured receipts were deposited, recorded and reported and disbursements were proper and supported.
https://www.osc.ny.gov/files/local-government/audits/2021/pdf/delhi-joint-district-2020-142.pdfLocal Sales Tax Collections 2010 to 2012
Local Sales Tax Collections 2010 to 2012
https://www.osc.ny.gov/files/local-government/publications/pdf/localsalestaxcollections.pdfTable 1 - Overlapping Real Property Tax Levies Per Year - 2012
Table 1 - 2012 Real Property Tax Levies - Detail
https://www.osc.ny.gov/files/local-government/data/excel/2012table1.xlsDiNapoli: Former Mahopac VFD Treasurer Sentenced After $5.6 Million Embezzlement
… was sentenced today by U.S. District Judge Cathy Seibel to 77 months in prison for wire fraud, subscription to false tax returns, obstruction of the grand jury, and … stole $5.7 million from the Mahopac VFD and community to buy yachts, jewels, and a Florida home while he was VFD …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-former-mahopac-vfd-treasurer-sentenced-after-56-million-embezzlementOverpayments of Claims for Selected Professional Services (Follow-Up)
… group received Medicaid payments for the same service. One party billed Medicare and received a payment through the …
https://www.osc.ny.gov/state-agencies/audits/2013/09/23/overpayments-claims-selected-professional-services-followDiNapoli: Comcast Agrees To Disclose Political Spending
… its political spending. The new agreement resulted in a withdrawal of the resolution. As of March 14, the Fund owned …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-comcast-agrees-disclose-political-spendingComptroller DiNapoli, U.S. Attorney Hartunian & New York A.G. Schneiderman Announce Guilty Pleas on State and Federal Charges By Former Assemblymember William Scarborough
… State Comptroller Thomas P. DiNapoli , United States Attorney Richard S. Hartunian, New York State Attorney … SCARBOROUGH pled guilty to wire fraud and theft concerning a program receiving federal funds. SCARBOROUGH is scheduled … and DiNapoli known as “Operation Integrity” and conducted with the FBI Public Corruption Task Force. In his state plea …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-us-attorney-hartunian-new-york-ag-schneiderman-announce-guilty-pleas-state-andNew York’s Economy and Finances in the COVID-19 Era (March 4, 2021)
… the pandemic remains severe. One key measure is the total number of New Yorkers claiming unemployment insurance (UI) … past year. As shown in a previous update , the declining number of individuals in the workforce has been a key factor …
https://www.osc.ny.gov/reports/impact-covid-19-march-4-2021Town of Barker – Justice Court Operations (2016M-422)
… Purpose of Audit The purpose of our audit was to examine the Court’s financial operations for the period … collected. Both the Justice and the clerk have the ability to modify or delete adjudication information in the Court's … and surcharges collected. Prevent unauthorized changes to the adjudications by electronically signing the case …
https://www.osc.ny.gov/local-government/audits/justice-court/2017/11/20/town-barker-justice-court-operations-2016m-422DiNapoli: Audit Finds NYC Needs to Improve Income Verification and Enforcement at Mitchell-Lama Housing
… modest monthly surcharge as their only penalty, according to an audit released today by New York State Comptroller … Preservation and Development (HPD) has not done enough to verify that residents are reporting their true income and … housing in New York demands that subsidized apartments go to the families who need them,” DiNapoli said. “In some …
https://www.osc.ny.gov/press/releases/2016/03/dinapoli-audit-finds-nyc-needs-improve-income-verification-and-enforcement-mitchell-lama-housing