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Volunteers of America – Greater New York, Inc. Compliance With the Reimbursable Cost Manual (2017-S-32) 90-Day Response
To determine whether the costs reported by Volunteers of America – Greater New York, Inc. (VOA-GNY) on its Consolidated Fiscal Reports (CFRs) were reasonable...
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2018-17s32-response.pdfMajor Sources of American Recovery and Reinvestment Act Aid in New York State's School Districts, School Year 2009-10
Major Sources of American Recovery and Reinvestment Act Aid in New York State's School Districts, School Year 2009-10
https://www.osc.ny.gov/files/local-government/publications/excel/arradistrict.xlsComptroller DiNapoli Releases Municipal Audits
… District , Village of Tivoli , Village of Tuckahoe and the City of Yonkers . “In today’s fiscal climate, budget … primarily caused by underestimated budget appropriations. City of Yonkers – Budget Review (Westchester County) The … will not be available in future years. In addition, the city plans to borrow up to $13 million for tax certiorari …
https://www.osc.ny.gov/press/releases/2015/07/comptroller-dinapoli-releases-municipal-audits-1Comptroller DiNapoli Releases Municipal Audits
… appropriately and effectively.” Village of Franklinville – Police Payroll and Water Accountability (Cattaraugus County) … properly accrued. More than $6,000 of overtime paid to the chief and a patrolman was not adequately supported by …
https://www.osc.ny.gov/press/releases/2015/03/comptroller-dinapoli-releases-municipal-audits-1DiNapoli Releases Municipal Audits
… The town does not maintain perpetual inventory records to show the amount of fuel remaining in inventory at any given …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-releases-municipal-auditsSUNY Bulletin No. SU-251
… Ret Annuity Prog” to “SUNY 403(b) Plan.” OSC will run a program to automatically end date deduction codes 408 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-251-modification-state-university-new-york-suny-tax-deferredComptroller DiNapoli Releases Municipal Audits
… Public Library , Hornby Fire Company , Town of Mooers and the Town of Murray . “In today’s fiscal climate, budget transparency and accountability for our local communities is a top … priority,” said DiNapoli. “By auditing municipal finances and operations, my office continues to provide taxpayers the …
https://www.osc.ny.gov/press/releases/2014/07/comptroller-dinapoli-releases-municipal-audits-1Comptroller DiNapoli Releases Municipal Audits
… Cash advances and deposits could not be reconciled with ticket sales and proceeds received because there were no …
https://www.osc.ny.gov/press/releases/2015/01/comptroller-dinapoli-releases-municipal-audits-0DiNapoli Releases Municipal Audits
… his office completed audits of Allegany County , City of Batavia , Caton No. 1 Fire District , Town of Henrietta , … benefit of competition or obtaining price quotes. City of Batavia – Awarding Contracts for Goods and Services (Genesee … his office completed audits of Allegany County City of Batavia Caton No 1 Fire District Town of Henrietta Village of …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-releases-municipal-auditsComptroller DiNapoli Releases Municipal Audits
… to the board. Town of Hammond – Town Clerk Operations (St. Lawrence County) The clerk did not always record, deposit, …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-releases-municipal-auditsComptroller DiNapoli Releases Municipal Audits
… P. DiNapoli today announced his office completed audits of the Town of East Greenbush , Town of Elizabethtown , Lockport Housing Authority , City of Long Beach , Putnam County and the Village of South Glens Falls . “In today’s fiscal … P DiNapoli today announced his office completed audits of the Town of East Greenbush Town of Elizabethtown Lockport …
https://www.osc.ny.gov/press/releases/2016/05/comptroller-dinapoli-releases-municipal-auditsFormer Treasurer of Patterson Fire Department Sentenced to 33 Months in Prison for Embezzlement and Filing False Tax Returns
… was sentenced today by U.S. District Judge Nelson S. Roman to 33 months in prison for fraud and tax charges arising out of his … of more than $1.1 million from the PFD. According to documents filed in court, MELIN, a chiropractor, was … was sentenced by US District Judge Nelson S Roman to 33 months in prison for fraud and tax charges …
https://www.osc.ny.gov/press/releases/2017/02/former-treasurer-patterson-fire-department-sentenced-33-months-prison-embezzlement-and-filing-falseFar Rockaway Pre-School Executive Director Sentenced to Jail Time for Theft of Education Funds Intended for Special Needs Students
… P. DiNapoli today announced that the executive director of the Island Child Development Center, once one of the city's largest providers of special education services … Thomas P DiNapoli announced that the executive director of the Island Child Development Center has been sentenced to …
https://www.osc.ny.gov/press/releases/2018/03/far-rockaway-pre-school-executive-director-sentenced-jail-time-theft-education-funds-intended-specialComptroller DiNapoli, A.G. Schneiderman, State & DOI Commissioner Mark Peters Announce Conviction of Non-Profit Executive Involved in Six-Year Theft Scheme
… P.DiNapoli. "By teaming up, our joint anti-corruption task force was able to expose her crimes and work to convict her …
https://www.osc.ny.gov/press/releases/2015/10/comptroller-dinapoli-ag-schneiderman-state-doi-commissioner-mark-peters-announce-conviction-nonComptroller DiNapoli & A.G. Schneiderman Announce Arrest of Brooklyn Man for Allegedly Pocketing over $23K in Deceased Mother's Pension Benefits
… and Attorney General Eric T. Schneiderman announced today the unsealing of a one-count indictment charging Jimmie … pension benefits," said Attorney General Schneiderman. "Today’s arrest exemplifies our commitment to rooting out and … According to documents filed in Kings County Supreme Court today, Buie’s grandmother, Thelma Hairston, was a New York …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-arrest-brooklyn-man-allegedly-pocketing-over-23kDiNapoli: Former Chief of Border City Hose Company Pleads Guilty to Stealing Company Funds and Repays More Than $18,000
… Comptroller Thomas P. DiNapoli, Ontario County District Attorney James Ritts, and the New York State Police announced … and make the company whole.” Ontario County District Attorney James Ritts said, “ At a time when funding for our … Comptroller Thomas P DiNapoli Ontario County District Attorney James Ritts and the New York State Police announced …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-former-chief-border-city-hose-company-pleads-guilty-stealing-company-funds-and-repays-moreComptroller DiNapoli & Manhattan U.S. Attorney Announce $2.95 Million Settlement With Hospital Group For Improperly Delaying Repayment of Medicaid Funds
… 2011, it had an obligation under the law to return those funds within 60 days. Instead, Continuum delayed repayment … to ensure that the program is properly reimbursed for the funds that it is owed.” The United States … of a Federal law requiring recipients of Government funds to repay the Government within 60 days of discovering …
https://www.osc.ny.gov/press/releases/2016/08/comptroller-dinapoli-manhattan-us-attorney-announce-295-million-settlement-hospital-group-improperlyComptroller DiNapoli and A.G. Schneiderman Announce Criminal Charges Over Alleged Theft of $78,000 in New York State Pension Benefits
… was conducted by the Comptroller's Division of Investigations. DiNapoli encourages the public to help fight … at 1-888-672-4555, by filing a complaint online at investigations@osc.state.ny.us , or by mailing a complaint to: Office of the State Comptroller, Division of Investigations, 14th floor, 110 State St., Albany, NY 12236. …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-ag-schneiderman-announce-criminal-charges-over-alleged-theft-78000-new-yorkDiNapoli: Former Ulster County BOCES Criminal Justice Teacher Arrested for Defrauding the NYS Pension System Out of Over $157,000
Comptroller DiNapoli announced the arrest of former Ulster County BOCES instructor of Criminal Justice Anthony Sciacca a retired Westchester County Police Officer for allegedly swindling the New York State and Local Retirement System out of $15734178 in unlawful pension payments
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-former-ulster-county-boces-criminal-justice-teacher-arrested-defrauding-nys-pension-systemAttorney General James and Comptroller DiNapoli Announce Guilty Verdict of Former Mount Vernon Government Official in $365,000 Corruption Scheme
… payments of thousands of city dollars for the defense of former Mayor Richard Thomas' criminal case," said State … of Water Supply to pay law firms for the personal defense of former Mount Vernon Mayor Richard Thomas in criminal … James and Comptroller DiNapoli announce guilty verdict of former Mount Vernon government official in $365000 …
https://www.osc.ny.gov/press/releases/2019/12/attorney-general-james-and-comptroller-dinapoli-announce-guilty-verdict-former-mount-vernon