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Town of Orchard Park – Recreation Department Cash Receipts (2017M-81)
… The purpose of our audit was to review the Department’s cash receipts for the period January 1, 2015 through January … not reconcile recreation fees collected by a vendor with cash receipts records. Key Recommendations Adopt written …
https://www.osc.ny.gov/local-government/audits/town/2017/11/22/town-orchard-park-recreation-department-cash-receipts-2017m-81Levittown Union Free School District – Reserve Funds and Extra-Classroom Activity Fund (2016M-174)
… Board resolutions or policies that include the reasons why money is being set aside, financial objectives for the …
https://www.osc.ny.gov/local-government/audits/school-district/2016/07/22/levittown-union-free-school-district-reserve-funds-and-extra-classroomOnline Services
… We offer a growing list of secure Online Services for customers, clients and business partners. … Electronic Filing Local Government Real Property Tax Cap Online Claiming for Authorized Users (OUF) Public Authorities …
https://www.osc.ny.gov/online-servicesDiNapoli: Town of Bennington Audit Leads to Arrest
… was collected from residents for permits, fees and town tax collections but not deposited in the town’s bank … cash deficiency to $1,785. Auditors also found that town tax liabilities exceeded known cash assets by $6,424. On … these records, the town clerk made a cash deposit to the tax collection account totaling $6,444, which eliminated this …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-town-bennington-audit-leads-arrestState Comptroller DiNapoli Releases Municipal Audits
… through February 2018. Town of Plattsburgh – Real Property Tax Exemption Administration (Clinton County) The town …
https://www.osc.ny.gov/press/releases/2018/12/state-comptroller-dinapoli-releases-municipal-audits-0State Comptroller DiNapoli Releases School Audits
… In addition, the district did not remove unnecessary funds from its debt reserve as recommended in a previous …
https://www.osc.ny.gov/press/releases/2018/08/state-comptroller-dinapoli-releases-school-auditsState Comptroller DiNapoli Releases Municipal Audits
… P. DiNapoli today announced his office completed audits of the Village of Dansville , Town of Moreau , New Hope Fire Department , Real Property Tax Exemptions Administration , Town of …
https://www.osc.ny.gov/press/releases/2018/04/state-comptroller-dinapoli-releases-municipal-audits-1DiNapoli: Lack of Oversight Delayed Access to Emergency Home Repairs for Elderly New Yorkers
… participation of local providers who help distribute the money as roughly only half of New York’s counties received … to the Elderly Program Find out how your government money is spent at Open Book New York . Track municipal …
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-lack-oversight-delayed-access-emergency-home-repairs-elderly-new-yorkersState Comptroller DiNapoli Releases Municipal Audits
… has exhausted nearly 100 percent of its constitutional tax limit. In addition, the village has significant … in a timely manner. About $5 million of real property tax revenue was not posted to the accounting records. Bank … are required annual financial reports, constitutional tax limit forms and adopted budgets were not filed in a …
https://www.osc.ny.gov/press/releases/2021/01/state-comptroller-dinapoli-releases-municipal-auditsDiNapoli: Son Left Father’s Body in Morgue to Steal His Pension and Social Security Payments
… revealed that Christopher Bunn had withdrawn the money from his father’s account. This matter is one of a … Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-son-left-fathers-body-morgue-steal-his-pension-and-social-security-paymentsState Comptroller DiNapoli Releases Municipal Audits
… of Liberty , Town of Ulster , City of White Plains and the Wilton Water and Sewer Authority . “In today’s fiscal … transparency and accountability for our local communities is a top priority,” said DiNapoli. “By auditing municipal … has not established goals for the level of unrestricted fund balance to be maintained, which contributed to the …
https://www.osc.ny.gov/press/releases/2017/01/state-comptroller-dinapoli-releases-municipal-audits-0DiNapoli: School Districts Need to Improve Oversight of Technology Equipment
… DiNapoli said. “This required spending significant money on IT assets. District officials need to ensure these … devices are tracked and protected so taxpayers know their money isn’t being squandered.” For the audit period of July …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-school-districts-need-improve-oversight-technology-equipmentDiNapoli: Daughter Allegedly Stole Over $240K in Deceased Father's NYS Pension Payments
… who is handling the prosecution of this case. “Building trust in public institutions requires us to hold people …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-daughter-allegedly-stole-over-240k-deceased-fathers-nys-pension-paymentsDiNapoli: FirstEnergy Corp. Agrees to Disclose Its Political Spending
… an agreement with Ohio-based utility FirstEnergy Corp. to comprehensively disclose its political spending, New York … the political process and it is important investors know how that money is being spent,” DiNapoli said. “This is a positive step for a company that has run into significant …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-firstenergy-corp-agrees-disclose-its-political-spendingDiNapoli: Livingston County Woman Arrested for Theft of Deceased Mother's Pension Payments
… public pension payments after she died in January of 2020. “Ms. Chatley allegedly concealed her mother’s death to … entitled to, ” DiNapoli said. “Thanks to my investigative team, the State Police, and District Attorney McCaffrey, she … ceased upon her death. Janet Chatley died on January 5, 2020. DiNapoli’s Division of Investigations became aware of …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-livingston-county-woman-arrested-theft-deceased-mothers-pension-paymentsDiNapoli: Pennsylvania Man Who Impersonated Deceased Father to Steal $194K in NYS Pension and Social Security Payments Sentenced to 5 Years in Prison
… A Pennsylvania man who stole $194,000 of retirement benefits paid to his deceased father was sentenced today to five years in … his father had died several years earlier but would not say where he was buried or what had happened to his body. …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-pennsylvania-man-who-impersonated-deceased-father-steal-194k-nys-pension-and-social-securityDiNapoli and Oneida DA McNamara Announce Arrests of Utica School Superintendent and Former Utica Mayor for Theft of Public Funds
… the State Police determined that Karam was using school money and resources including stamps, envelopes, and other … Yorkers can report allegations of fraud 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/investigations , or by …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-and-oneida-da-mcnamara-announce-arrests-utica-school-superintendent-and-former-utica-mayorStraight Talk About Financial Planning For Your Retirement
… . These worksheets will show you how you spend your money over the course of one or two months. Include expenses … when you may begin withdrawing your money for retirement. Unclaimed Funds It is easy to lose old financial records. … to New York State for safekeeping, visit the Comptroller’s Unclaimed Funds’ website . (Return to Top) Step 5: Debt — Get …
https://www.osc.ny.gov/retirement/publications/straight-talk-about-financial-planning-your-retirementDiNapoli: Funds Dedicated for Highway & Bridge Capital Projects Continue to be Diverted for Operating and Debt Costs
… in the Dedicated Highway and Bridge Trust Fund continues to be diverted for non-capital purposes, leaving critical … fiscal challenges and shrinking debt capacity, according to a report issued today by New York State Comptroller Thomas … billions in taxes and fees into a fund that was created to keep our roads and bridges in good repair. Now, more than …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-funds-dedicated-highway-bridge-capital-projects-continue-be-diverted-operating-and-debtNorth Patchogue Fire District – Fuel Inventory and Cash Disbursements (2015M-81)
… Purpose of Audit The purpose of our audit was to assess the District’s … 30, 2014. Background The North Patchogue Fire District is located in the Town of Brookhaven, Suffolk County, and is a district corporation of the State, distinct and separate …
https://www.osc.ny.gov/local-government/audits/fire-district/2015/07/17/north-patchogue-fire-district-fuel-inventory-and-cash-disbursements-2015m