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Former Treasurer of Patterson Fire Department Sentenced to 33 Months in Prison for Embezzlement and Filing False Tax Returns
… Preet Bharara, the United States Attorney for the Southern District of New York, … handled by the Office's White Plains Division. Assistant United States Attorney James McMahon is in charge of the … Preet Bharara the United States Attorney for the Southern District of New York …
https://www.osc.ny.gov/press/releases/2017/02/former-treasurer-patterson-fire-department-sentenced-33-months-prison-embezzlement-and-filing-falseTuition Assistance Program – CUNY York College
… with the Education Law and the Commissioner of Education’s Rules and Regulations when certifying students for State … State Education Law and the Commissioner of Education’s Rules and Regulations when certifying students for State … with the Education Law and the Commissioner of Educations Rules and Regulations when certifying students for State …
https://www.osc.ny.gov/state-agencies/audits/2017/01/11/tuition-assistance-program-cuny-york-collegeXV.17 Short Term Investment Pool (STIP) Interest – XV. End of Year
… Section 98-a of the State Finance Law governs the distribution of interest to agencies’ accounts within the State’s short-term investment pool (STIP). Agencies … Section 98a of the State Finance Law governs the distribution of interest to agencies accounts within the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xv/xv17-short-term-investment-pool-stip-interestTuition Assistance Program – Wagner College
… with the Education Law and the Commissioner of Education’s Rules and Regulations when certifying students for State … with the Education Law and the Commissioner of Education’s Rules and Regulations when certifying students for State … with the Education Law and the Commissioner of Educations Rules and Regulations when certifying students …
https://www.osc.ny.gov/state-agencies/audits/2016/05/19/tuition-assistance-program-wagner-collegeOpinion 98-13
… under the Education Law, may construct a building to house and display works of art, objects of special character … the town may expend its moneys to construct a building to house the museum and may annually raise taxes to fund such a … to the Education Law, could construct a building to house and display works of art, objects of special character …
https://www.osc.ny.gov/legal-opinions/opinion-98-13Audit of the Tuition Assistance Program at Stony Brook University
… students for State-funded Tuition Assistance Program (TAP) awards. Background Stony Brook University (Stony … of New York system and is located in Suffolk County on Long Island. Stony Brook offers 68 undergraduate majors, … certifications result from students not enrolling in at least 12 credits that were applicable to their designated …
https://www.osc.ny.gov/state-agencies/audits/2014/12/26/audit-tuition-assistance-program-stony-brook-universityOpinion 94-1
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … of county employees attributable to the administration and operation of the sewer district. You ask whether a portion of … Whether a portion of the salaries of county employees who perform services for …
https://www.osc.ny.gov/legal-opinions/opinion-94-1Opinion 95-30
… Municipal Law, §11, except that investments of gifts, grants or bequests in the form of a true trust are subject to the "prudent investor" provisions of … in, or certificates of deposit issued by, a bank or trust company located and authorized to do business in this …
https://www.osc.ny.gov/legal-opinions/opinion-95-30Opinion 90-27
… (establishment of joint fire district) TOWN LAW, §189-a et seq. ; VILLAGE LAW, §§22-2210, 22-2212: The town board of … without petition. Article 11-A of the Town Law (§189-a et seq. ) and article 22-A of the Village Law (§22-2210 et seq. ) provide the procedures for establishing, financing, …
https://www.osc.ny.gov/legal-opinions/opinion-90-27Opinion 93-20
… on checks transferring moneys from the receiver of taxes' account to another account. Pursuant to Town Law, §37(1), a town receiver of … on checks transferring moneys from the receiver of taxes account to another account …
https://www.osc.ny.gov/legal-opinions/opinion-93-20Opinion 89-26
… officers or employees of the fire district complete and file annual financial disclosure statements. You ask whether … fire district officers are required to complete and file annual financial disclosure statements. Chapter 813 of … local political party officials required to complete and file the annual statement of financial disclosure. In the …
https://www.osc.ny.gov/legal-opinions/opinion-89-26Opinion 94-7
… the issues discussed in the opinion. AMBULANCE SERVICES -- Fees (imposition of fees for services of an emergency rescue and first aid squad) LOCAL LAWS -- Fees (for services of emergency rescue and first aid squad) … Whether a village board may impose fees upon users of ambulance services provided by the …
https://www.osc.ny.gov/legal-opinions/opinion-94-7Former Treasurer of Patterson Volunteer Fire Department Pleads Guilty To Fraud and Tax Charges Arising From His Embezzlement of More Than $1.1 Million
… (“FBI”), Thomas P. DiNapoli, New York State Comptroller, and George Beach, Superintendent, New York State Police, … New York (“PFD”), pled guilty today to wire fraud and false subscription to tax returns before Magistrate Judge … took money that was supposed to be used for fighting fires and other department needs, and instead used it to keep his …
https://www.osc.ny.gov/press/releases/2016/11/former-treasurer-patterson-volunteer-fire-department-pleads-guilty-fraud-and-tax-charges-arising-hisOpinion 98-8
… sources". Under that section, preferred source status is accorded to: (1) commodities produced by the Department of … 4 of section 162 establishes the priority to be accorded the various preferred sources. Generally, with … function and utility required, equal priority must be accorded to services rendered and offered for sale by …
https://www.osc.ny.gov/legal-opinions/opinion-98-8Tuition Assistance Program – LaGuardia Community College
… students for State-funded Tuition Assistance Program (TAP) awards. Background LaGuardia Community College (LaGuardia), … degree programs in many fields, including nursing, business, liberal arts, and computer science. LaGuardia’s … years ended June 30, 2012, the school certified 24,006 TAP awards totaling $31.2 million that were paid to the school on …
https://www.osc.ny.gov/state-agencies/audits/2014/12/04/tuition-assistance-program-laguardia-community-collegeTuition Assistance Program – College of Westchester
… College of Westchester, (Westchester) offers programs in business, computer, digital media, and health fields. Tuition … eligible students. Schools receiving State financial aid awards certify student eligibility. For the three academic … years ended June 30, 2014, the school certified 4,090 awards totaling almost $7.4 million that were paid to the …
https://www.osc.ny.gov/state-agencies/audits/2016/06/30/tuition-assistance-program-college-westchesterOpinion 2008-1
… GENERAL MUNICIPAL LAW §§ 800(2), 802(1)(f), 803: A school board member would not have a prohibited conflict of interest … money and makes gifts to the school district. The school board member, however, should not participate in school board … involving, the not-for-profit foundation for which the board member serves as a trustee and, assuming disclosure is …
https://www.osc.ny.gov/legal-opinions/opinion-2008-1Opinion 90-16
… health department and an appointee of the board has the power or duty to negotiate the consulting contract, unless … employee, individually or as a member of a board, has the power or duty to: (a) negotiate, prepare, authorize or … , 43 App Div 236, 60 NYS 27; but cf . People ex rel. Van Denbergh v Town Board of Town of Colonie , 254 App Div …
https://www.osc.ny.gov/legal-opinions/opinion-90-16Opinion 2000-2
… law or the Constitution (see, e.g., Barone v Town of Huntington , 211 AD2d 691, 622 NYS2d 68, motion for leave to …
https://www.osc.ny.gov/legal-opinions/opinion-2000-2Oversight of School Fire Safety Compliance (Follow-Up)
… included in our original report, Oversight of School Fire Safety Compliance ( 2015-S-86 ). Background The State … (Department) is responsible for overseeing school fire safety, including mandatory fire and building inspections, and for ensuring schools’ … included in our original report Oversight of School Fire Safety Compliance 2015S86 …
https://www.osc.ny.gov/state-agencies/audits/2017/11/28/oversight-school-fire-safety-compliance-follow