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State Comptroller Thomas P. DiNapoli and Richmond County D.A. Michael E. McMahon: President of Staten Island Special Needs Pre-School and Wife Indicted for Stealing Approximately $771,000 in Public Funds

… as well as my prosecutors, ADAs Gregg Brown and Andrew Botelho. The type of selfish behavior displayed by … Office, the State Department of Education, and the New York City Department of Education to ensure that all children …

State Comptroller DiNapoli and Orange County District Attorney Hoovler Announce Guilty Plea in Bethel Tax Collector Pension Fraud Case

… Attorney David M. Hoovler today announced that former Town of Bethel Tax Collector Debra Gabriel, of Bethel, pleaded guilty before Judge Peter Feinberg in the Town of Rockland Justice Court to Offering a False Instrument for …

DiNapoli: Finger Lakes Regional Economy Bolstered By Key Industries

… according to a report released today by New York State Comptroller DiNapoli. "As the economy of the Finger … from the expansion in high-tech sectors and the reliance on its agricultural roots," said DiNapoli. "However, … more than 30 percent of their income on housing. Property taxes, measured as the amount that the average homeowner pays …

DiNapoli and James Announce Guilty Plea of Former New York City Council Candidate in Straw Donation Scheme

… by George Gonzalez and Anna Mendez, two employees of a Bronx non-profit organization called Tremont Crotona Day Care … I thank Attorney General James and Commissioner Margaret Garnett for their continued commitment to working … New York City Department of Investigation Commissioner Margaret Garnett . “With today’s guilty plea, a onetime …

Montauk Fire District – Board Oversight (2024M-117)

… and files the District’s delinquent AFRs and files all subsequent AFRs with the Office of the New York State …

DiNapoli: IDA Audits Reveal Need For Improved Project Oversight

… For access to state and local government spending, public authority financial data and information on 50,000 …

Oversight of Select High-Technology Projects (Follow-Up)

… Projects (Report 2017-S-60 ). About the Program Empire State Development (ESD) is the chief agency responsible for the coordination of the State’s economic development programs. ESD undertakes … chain projects. The objective of our initial audit, issued on August 21, 2020, was to determine if ESD adequately …

State Comptroller DiNapoli Releases School District Audits

… New York State Comptroller Thomas P. DiNapoli today announced the following school district audits have been issued. …

State Comptroller DiNapoli Releases Audits

… New York State Comptroller Thomas P. DiNapoli announced today … Medicaid claims. There was insufficient assurance that the doctor provided appropriate medical care and that services …

Former Newburgh City Fire Chief Pleads Guilty To Wire Fraud For Fraudulently Obtaining Retirement Benefits

… fraud in connection with state pension benefits before U.S. District Judge Cathy Seibel in White Plains federal court. … City Fire Chief, cheated the public he swore to serve by double-dipping, receiving both a public pension and a …

Other Bulletin No. 39

… Agreement between the State University Construction Fund and the Civil Service Employees Association (CSEA), signed … 2,000 hours. The new agreement changes the overtime factor and will be implemented in two phases. For overtime earned on … factor will be paid on the denominator of 2,080 hours and be changed to .00072. This change will be covered in a …

DiNapoli: Former Director Allegedly Stole $1,700 From Hornell Partners for Growth

… The former Executive Director of Hornell Partners for Growth (HPG) was … Thomas P. DiNapoli, the New York State Police and Steuben County District Attorney Brooks Baker. Michelle “Shelly” … Division of Investigations, 8th Floor, 110 State St., Albany, NY 12236. … The former Executive Director of Hornell …

State Comptroller DiNapoli Releases Audits

… in addressing the issues identified in the initial audit report. NYC Department of Transportation — Street … — Collection of Petroleum Business Tax and Motor Fuel Excise Tax (Follow-Up) (2021-F-30) An audit issued in 2020 … collect Petroleum Business Tax and Motor Fuel Excise Tax, as they are required to do by law. The audit …

State Comptroller DiNapoli Releases Audits

… New York State Comptroller Thomas P. DiNapoli announced today the … search millions of state and local government financial records, track state contracts, and find commonly requested …

DiNapoli Op-Ed in Times Union

… State Comptroller Thomas P. DiNapoli today. Commentary: A path to comprehensive state debt reform Last month, the … debt, but the state routinely circumvents this requirement by issuing debt through public authorities. As of state … benefit private enterprise. Give flexibility in times of emergency. The constitution’s emergency contingencies should …

Village of Riverside – Clerk-Treasurers' Records and Reports (2024M-107)

… to the Internal Revenue Service (IRS) or the New York State Department of Taxation and Finance (NYSDTF), which …

Comptroller DiNapoli Releases School Audits

… practices and ensure proper policies and procedures are in place to protect taxpayer dollars from waste, fraud and … school districts annually spend approximately $60 billion in federal, state and local funds. For additional background … if district officials obtained competitive quotes in compliance with the district’s purchasing policy. Although …

New York City Industry Sector Dashboards – New York City Industry Sector Dashboards

COLA – Child Center of New York

… Purpose The objective of our examination was to determine whether the cost of living adjustment (COLA) payment made by the Department of …

New York State Comptroller Thomas P. DiNapoli Statement on NYC Finances

… remarks at the New York City Financial Control Board: “Federal relief and higher revenues in City Fiscal Year (FY) …