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State Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced his office completed … New York State Comptroller Thomas P DiNapoli today announced his office completed audits …
https://www.osc.ny.gov/press/releases/2018/04/state-comptroller-dinapoli-releases-municipal-auditsDiNapoli: State Contractor Failed to Pay Prevailing Wages
… and fringe benefits set for the locality where the work is performed, but my auditors found numerous violations …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-state-contractor-failed-pay-prevailing-wagesDiNapoli: Town of Bennington Audit Leads to Arrest
… but not deposited in the town’s bank accounts, according to New York State Comptroller Thomas P. DiNapoli. The clerk, … of a cabinet in her office at town hall. DiNapoli made a number of recommendations in the audit to help officials in … response is included in the final audit. For a copy of the report visit: …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-town-bennington-audit-leads-arrestDiNapoli Releases Municipal Audits
… and effectively.” Allegany County – County Jail Payroll and Inmate Prescription Medications (2013M-218) … Auditors found numerous weaknesses in controls over payroll processing and the maintenance of time and attendance …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-releases-municipal-auditsState Comptroller DiNapoli Releases Municipal Audits
… completed audits of Town of Canandaigua , Greece Public Library , Industrial Development Agency Board Governance , … to sufficiently protect its IT assets. Greece Public Library – Information Technology (Monroe County) Library officials need to improve controls to ensure that …
https://www.osc.ny.gov/press/releases/2017/10/state-comptroller-dinapoli-releases-municipal-auditsComptroller DiNapoli and AG Schneiderman Announce Conviction in $130,000 Pension Theft
… and Attorney General Eric T. Schneiderman announced today the conviction of John H. Eydeler III, 66, a resident of … Glendale, Arizona, on his guilty plea to Grand Larceny in the Second Degree, a Class C felony. On October 12, 2016, … and Attorney General Eric T Schneiderman announced today the conviction of John H Eydeler III 66 a resident of …
https://www.osc.ny.gov/press/releases/2016/10/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-130000-pension-theftComptroller DiNapoli & A.G. Schneiderman Announce Arrest of Brooklyn Man for Allegedly Pocketing over $23K in Deceased Mother's Pension Benefits
… million in ordered recoveries. My message is clear: If you try to get away with pension fraud, we will find you and … her with a reduced pension benefit, but allowed her to pass on pension payments to her daughter, Sandra Buie, at the … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-arrest-brooklyn-man-allegedly-pocketing-over-23kDiNapoli, Erie Co. Da Keane and Erie Co. Sheriff Garcia: Former Erie County Deputy Clerk Pleads Guilty to Stealing More Than $320,000
… Attorney Michael J. Keane, and Erie County Sheriff John C. Garcia announced. “Instead of safeguarding public money, … Garcia and Erie County Comptroller Kevin R. Hardwick, he is being held accountable for his crimes.” Acting District …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-erie-co-da-keane-and-erie-co-sheriff-garcia-former-erie-county-deputy-clerk-pleads-guiltyDiNapoli: Former West Carthage Housing Authority Executive Director Sentenced in Embezzlement Scheme; Over $48,000 in Restitution Recovered
… Attorney Kristyna S. Mills, the U.S. Department of Housing and Urban Development, Office of the Inspector General (HUD … Hoffman was sentenced to serve five years’ probation. The sentencing of Hoffman's mother, Katherine (Katie) Pais, who … payable bookkeeper at the housing authority from 2016 to 2020. Based upon an anonymous tip, DiNapoli’s Office and the …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-former-west-carthage-housing-authority-executive-director-sentenced-embezzlement-scheme-overComptroller DiNapoli Releases Municipal Audits
… of New Albion , City of New Rochelle , Village of Port Dickinson and the Town of Schuyler . “In today’s fiscal … service fund − reported deficits in 2013. Village of Port Dickinson – Financial Condition (Broome County) Village … Town of New Albion City of New Rochelle Village of Port Dickinson and the Town of Schuyler …
https://www.osc.ny.gov/press/releases/2014/09/comptroller-dinapoli-releases-municipal-auditsComptroller DiNapoli Releases Municipal Audits
… duties are not segregated and village officials do not provide adequate compensating controls, such as … officials did not have specific criteria to document how they arrived at their decisions when approving or denying … months past the deadline with a filing extension. ### For access to state and local government spending and nearly …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-releases-municipal-audits-2DiNapoli and Ulster County DA Nneji: Father and Son Arrested for Stealing $1.2 million in Medicaid Transportation Fraud Scheme
… Medicaid recipients with transportation services in Ulster County, were charged with stealing over $1.2 million … never provided, State Comptroller Thomas P. DiNapoli and Ulster County District Attorney Emmanuel C. Nneji announced today. Muhammad W. Khan, 40, was arraigned in Ulster County Court. His father, Mohammad A. Khan, 68, was …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-and-ulster-county-da-nneji-father-and-son-arrested-stealing-12-million-medicaidComptroller DiNapoli Releases School Audits
… today announced his office completed audits of the Beacon City School District , Brookfield Central School District , … School District , Fabius-Pompey Central School District , Liberty Central School District , School District Energy … is being spent appropriately and effectively." Beacon City School District – Budget Review (Dutchess County) The …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-releases-school-audits-0Comptroller DiNapoli Releases School Audits
… announced his office completed audits of the Canajoharie Central School District , Delaware-Chenango-Madison-Otsego … District , Franklin-Essex-Hamilton BOCES , Indian Lake Central School District , Liberty Central School District , Longwood Central School District , …
https://www.osc.ny.gov/press/releases/2016/04/comptroller-dinapoli-releases-school-auditsVillage Official Heading to Prison for Stealing More Than $100,000
… today that Margaret Bailey, the former clerk-treasurer of the now-dissolved village of Altmar in Oswego County, was sentenced to 2 to 6 years in state prison after pleading guilty to stealing $117,000 in public … today that Margaret Bailey the former clerktreasurer of the nowdissolved village of Altmar in Oswego County was …
https://www.osc.ny.gov/press/releases/2014/08/village-official-heading-prison-stealing-more-100000Comptroller DiNapoli Releases Municipal Audits
… P. DiNapoli today announced his office completed audits of the Village of Catskill , Town of East Fishkill , … P DiNapoli today announced his office completed audits of the Village of Catskill Town of East Fishkill Hughsonville …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-releases-municipal-audits-0Pre-Retirement Consultations
… (Return to Top) Our Office Locations Albany 110 State Street Albany, NY 12244 Hours: 8:30 am–4:30 pm Days: Usually … on federal holidays. Buffalo Ellicott Square Building 295 Main Street, Suite 893 Buffalo, NY 14203 Hours: 9 am–noon and … federal holidays. Syracuse Marriott Syracuse Downtown 100 East Onondaga Street Syracuse, NY 13202 Hours: 9 am–noon and …
https://www.osc.ny.gov/retirement/members/pre-retirement-consultationsDiNapoli: Former West Carthage Housing Authority Executive Director and Mother Pled Guilty for Over $48,000 Theft
… New York State Comptroller Thomas P. DiNapoli, Jefferson County District Attorney Kristyna S. Mills, the U.S. Department of Housing and Urban Development, Office of the Inspector General (HUD OIG), and the New York State Police today announced the … New York State Comptroller Thomas P DiNapoli Jefferson County District Attorney Kristyna S Mills the US Department …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-former-west-carthage-housing-authority-executive-director-and-mother-pled-guilty-over-48000DiNapoli: Former Hannibal Fire Chief and Father Arrested
… used for fire protection, to create Hannibal Kartway. The weekend go-kart track was in operation from 2017 to 2022 and … funds ($2,522.27) to his personal account. The next day, he informed auditors that go-kart track operations would …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-former-hannibal-fire-chief-and-father-arrestedDiNapoli: Former Erie County Deputy Clerk Arrested for Stealing More Than $200,000 From County
… State Comptroller Thomas P. DiNapoli, Erie County District Attorney John J. Flynn, and Erie County Sheriff John C. Garcia announced the arrest of former … State Comptroller Thomas P DiNapoli Erie County District Attorney John J Flynn and Erie County Sheriff …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-former-erie-county-deputy-clerk-arrested-stealing-more-200000-county