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DiNapoli: Former Le Roy Fire Dept Treasurer Pleads Guilty in $46,000 Theft of Public Funds
… according to audits and an investigation by New York State Comptroller Thomas P. DiNapoli. Dennis Snow, 61, … by filing a complaint online at investigations@osc.state.ny.us, or by mailing a complaint to: Office of the …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-former-le-roy-fire-dept-treasurer-pleads-guilty-46000-theft-public-fundsAkron Man Pleads Guilty to Stealing FEMA Grant Funding Intended for Education Expenses
… State Comptroller Thomas P. DiNapoli and U.S. Attorney James … off his credit card debt and making loan payments," said State Comptroller DiNapoli. "Thanks to my investigators and …
https://www.osc.ny.gov/press/releases/2019/07/akron-man-pleads-guilty-stealing-fema-grant-funding-intended-education-expensesDiNapoli Expands Anti-Corruption Initiative
… division will be headed by Deputy Comptroller and Counsel for Investigations Nelson Sheingold. Sheingold previously served as the Comptroller’s legal counsel for investigations. Prior to joining the Comptroller’s office … Assemblyman William Boyland, Jr.’s per diem spending for which he was convicted in federal court. DiNapoli’s fraud …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-expands-anti-corruption-initiativeDiNapoli: Former Le Roy Fire Dept Treasurer Sentenced For Gambling-Related Theft of $46,000
… The former treasurer of the Le Roy Fire Department and the Le Roy Fireman’s Benevolent … jail and a final $16,200 restitution payment to the Le Roy Fire Department and the Firemen’s Benevolent Association. …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-le-roy-fire-dept-treasurer-sentenced-gambling-related-theft-46000Opinion 2010-4
… or statutory amendments that bear on the issues discussed in the opinion. AMBULANCE SERVICE -- Contracts (by fire … §§ 122-b (5), 209-b (3-a) (a): A fire district that has in its fire department an emergency first aid and rescue … squad to contract with "ambulance services," as defined in Public Health Law § 3001 (2) and (3), to provide services …
https://www.osc.ny.gov/legal-opinions/opinion-2010-4Opinion 96-1
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … on the issues discussed in the opinion. BONDS AND NOTES -- State Comptroller Approval (necessity for in Adirondack Park …
https://www.osc.ny.gov/legal-opinions/opinion-96-1DiNapoli: Fire Chief Charged In Alleged $2,700 Gasoline Theft
… private use, according to an audit and investigation by State Comptroller Thomas P. DiNapoli. “Once again we see … led to serious problems. By partnering with the New York State Police and Oswego County District Attorney Gregory …
https://www.osc.ny.gov/press/releases/2015/11/dinapoli-fire-chief-charged-alleged-2700-gasoline-theftDiNapoli: Former Hannibal Fire Chief and Father Indicted for Allegedly Stealing Go-Kart Proceeds
… New York State Comptroller Thomas P. DiNapoli, Oswego County District … Attorney Anthony J. DiMartino, Jr., and the New York State Police today announced the indictment of former … The investigation further revealed that although a drawing was never held due to the COVID-19 pandemic, Chris …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-former-hannibal-fire-chief-and-father-indicted-allegedly-stealing-go-kart-proceedsOpinion 90-27
… town board and the village board of trustees must, within 30 days after the meeting, hold a joint public hearing at a …
https://www.osc.ny.gov/legal-opinions/opinion-90-27Opinion 91-25
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion …
https://www.osc.ny.gov/legal-opinions/opinion-91-25Opinion 92-38
… This opinion represents the views of the Office of the State Comptroller at the time it was … People ex rel. Wallace v Carpenter , 77 Misc 244, 135 NYS 593). Since section 10-1012 requires the submission of a … all officers are approved. The village board of trustees' power is limited to approval of the department's nominees. …
https://www.osc.ny.gov/legal-opinions/opinion-92-38DiNapoli: Get Your Money Back!
… a.m. – 12:00 p.m. OUF in the Town of Ramapo Ramapo Town Hall 237 NY-59 Suffern, NY Rockland June 5, 2025 10:00 … – 1:00 p.m. OUF in the Town of Haverstraw Haverstraw Town Hall 1 Rosman Road Garnerville, NY Rockland June 6, 2025 … Community Room A 3 Higbie Lane West Islip, NY Suffolk NYC June 24, 2025 2:00 p.m. – 4:00 p.m. St. Nicks Alliance …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-get-your-money-backOSC's Online Government Accounting Schools
… Register Now Registrations close 3 weeks prior to class start date. Preferred attendees are New York State …
https://www.osc.ny.gov/local-government/academy/oscs-online-government-accounting-schoolsOpinion 96-19
… -- Powers and Duties (joint purchase with town of real property and construction of building for use as town hall … building to be used as town hall and fire station) -- Real Property (joint acquisition of real property by town and fire district for construction purposes) …
https://www.osc.ny.gov/legal-opinions/opinion-96-19Sign up for emails DiNapoli: Former Tupper Lake Fire Treasurer Pleads Guilty in $30k Theft
… repay the $30,000 he stole for private vacations revealed in an audit and investigation by State Comptroller Thomas P. DiNapoli. Brown, 54, of Tupper Lake, pleaded guilty in Franklin County Court last week to grand larceny in the third degree, a Class D felony, and is expected to be …
https://www.osc.ny.gov/press/releases/2016/02/sign-emails-dinapoli-former-tupper-lake-fire-treasurer-pleads-guilty-30k-theftOpinion 98-7
… §6-g: A fire district may establish a capital reserve fund for the purpose of replacing chiefs' cars. It may also establish a capital reserve fund for the purpose of acquiring a traffic signal control system. … a fire district may establish a capital reserve fund for the purpose of replacing three chiefs' cars. The fund …
https://www.osc.ny.gov/legal-opinions/opinion-98-7DiNapoli: Fire Department Treasurer Arrested for Stealing Public Funds
… New York State Comptroller Thomas P. DiNapoli today announced the … by filing a complaint online at investigations@osc.state.ny.us , or by mailing a complaint to: Office of the …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-fire-department-treasurer-arrested-stealing-public-fundsState Comptroller DiNapoli Releases Municipal Audits
… Fire District , Town of Cameron , Town of Enfield , Richland Fire District and the Summitville Fire District . … Bayport Fire District – Credit Card Use (Suffolk County) The commissioner, who is also the district secretary, … Town of Cameron – Justice Court and Town Supervisor’s Records and Reports (Steuben County) The justice did not …
https://www.osc.ny.gov/press/releases/2017/01/state-comptroller-dinapoli-releases-municipal-audits-1Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced his … claim prior to payment. Instead, the treasurer provides a list of paid disbursements to the board and company members … records of the supervisor and town clerk. For access to state and local government spending and nearly 50,000 state …
https://www.osc.ny.gov/press/releases/2014/10/comptroller-dinapoli-releases-municipal-audits-2Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced his office completed audits of the Brookhaven Fire District , Fair Haven Volunteer Fire Department , Town of Ira …
https://www.osc.ny.gov/press/releases/2015/03/comptroller-dinapoli-releases-municipal-audits