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Comptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea Of Former Halfmoon Town Supervisor For Stealing Campaign Funds
… “Mindy” Wormuth, the former town of Halfmoon supervisor, on state charges for stealing several campaign contributions … the contributions to the committee’s treasurer, or on the Financial Disclosure Reports that were filed with the … Board of Elections. The felony complaint relied, in part, on statements that Wormuth made to the FBI, including an …
https://www.osc.ny.gov/press/releases/2015/08/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-former-halfmoon-town-supervisor-stealingOpinion 93-29
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion may no longer represent those views if, among other … amendments that bear on the issues discussed in the opinion. OFFICIAL NEWSPAPER -- Designation of (criteria for …
https://www.osc.ny.gov/legal-opinions/opinion-93-29State Comptroller Thomas P. DiNapoli Statement on NYC Finances
… New York State Comptroller Thomas P. DiNapoli issued the following … Plan of the City of New York (August 2023) … New York State Comptroller Thomas P DiNapoli issued the following …
https://www.osc.ny.gov/press/releases/2023/09/state-comptroller-thomas-p-dinapoli-statement-nyc-financesOpinion 92-11
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion may no longer represent those views if, among other … amendments that bear on the issues discussed in the opinion. INSURANCE -- Self-Insurance (transfer from insurance …
https://www.osc.ny.gov/legal-opinions/opinion-92-11Opinion 2006-10
… FUNDS -- Accounting (charging a portion of town engineer’s salary to special district); (crediting interest earned on … school district, BOCES, fire district, the State of New York or the United States government and any agency or …
https://www.osc.ny.gov/legal-opinions/opinion-2006-10New NY Broadband Program (Follow-Up)
… of implementation of the three recommendations included in our initial audit report, New NY Broadband Program (Report 2020-S-19 ). About the … a division of Empire State Development (ESD)—focused on closing the digital divide in the State. The Program was …
https://www.osc.ny.gov/state-agencies/audits/2024/09/25/new-ny-broadband-program-followOpinion 97-19
… of the insurance agency which was the successful bidder for the fire district's insurance business would have a … fire district business and that the firm was the agent for the fire district prior to the treasurer's election to office. For purposes of this opinion, we assume the treasurer owns 5% …
https://www.osc.ny.gov/legal-opinions/opinion-97-19DiNapoli: Former City of Dunkirk Festivals Coordinator Indicted on Public Corruption Charges
… Court before Judge Stephen Cass and is due back in court on June 13, 2023. The charges against the defendant are … innocent until and unless proven guilty in a court of law. Since taking office in 2007, DiNapoli has committed to … and encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving …
https://www.osc.ny.gov/press/releases/2023/05/dinapoli-former-city-dunkirk-festivals-coordinator-indicted-public-corruption-chargesThe Academy for New York State's Local Officials
… States Local Officials provides the most relevant training on budgeting audits ethics and fraud protection …
https://www.osc.ny.gov/local-government/academyDiNapoli Urges NYC to Shore Up Rainy-Day Fund
… recent changes in state and local law enabling the use of these funds, called on the city to define how these … for unexpected events and ensuring they are available when needed are sound fiscal policies,” DiNapoli said. … pandemic and changes to state and local laws on the use of reserves necessitates the need for clear policies for how …
https://www.osc.ny.gov/press/releases/2021/11/dinapoli-urges-nyc-shore-rainy-day-fundBus Driver Licensing
… bus drivers met the requirements of Article 19-A of the New York State Vehicle and Traffic Law. The audit covers bus drivers who worked in passenger … to drive buses transporting an estimated 8,400 passengers on a total of 38 days. Safety and Training Division files did …
https://www.osc.ny.gov/state-agencies/audits/2013/06/13/bus-driver-licensingDiNapoli: Syosset Man Sentenced for Role in $12 Million Ponzi Scheme
… New York State Comptroller Thomas P. DiNapoli and Nassau … 2015 and 2017. Matthew Eckstein, 52, pleaded guilty on Feb. 8, 2022, before Judge Teresa Corrigan to charges of … and stole their life savings. Postal Inspectors and our law enforcement partners will tirelessly pursue anyone who …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-syosset-man-sentenced-role-12-million-ponzi-schemeOpinion 89-1
… This opinion represents the views of the Office of the State … employee's accumulated leave time into cash upon death in service) -- Leave time generally (authority to convert into … county, city, town, village, school district, and of each fire district or other district corporation and of each civil …
https://www.osc.ny.gov/legal-opinions/opinion-89-1DiNapoli: Georgia Woman Allegedly Stole Over $450K in NYS Pension and Social Security Payments
… State Comptroller Thomas P. DiNapoli, the U.S. Attorney for … death to profit at the expense of New York’s retirement system and the Social Security Administration,” … by filing a complaint online at https://www.osc.state.ny.us/investigations , or by mailing a complaint to: Office …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-georgia-woman-allegedly-stole-over-450k-nys-pension-and-social-security-paymentsTreasurer of Mahopac Volunteer Fire Department Charged With Embezzling More Than $5.7 Million and Failing To Report The Income To The IRS
… of the New York Field Office of the Internal Revenue Service - Criminal Investigation (“IRS-CI”), Diego Rodriguez, … of MICHAEL KLEIN, the former treasurer of the Mahopac Volunteer Fire Department (“MVFD”), on charges of wire fraud and …
https://www.osc.ny.gov/press/releases/2016/06/treasurer-mahopac-volunteer-fire-department-charged-embezzling-more-57-million-and-failing-reportNew Suffolk Common School District – Selected Financial Operations (2013M-197)
… period July 1, 2011 through March 31, 2013. Background The New Suffolk Common School District is located in the Town of Southold, Suffolk County. The District is … budgets included a planned balance as is permitted by Law. District officials have not properly budgeted for …
https://www.osc.ny.gov/local-government/audits/school-district/2013/12/13/new-suffolk-common-school-district-selected-financial-operations-2013mReporting on Foreclosure of Real Property Funds – Kings County
… properly reporting and accounting for foreclosure funds in Kings County. Our audit covers from January 1, 2010 … the administrative operations of all courts in the New York State Unified Court System (UCS). This system serves … property. The referee schedules the sale, appears in court on the appointed date and time and sells the property at …
https://www.osc.ny.gov/state-agencies/audits/2013/12/12/reporting-foreclosure-real-property-funds-kings-countyTuition Assistance Program – DeVry College
… Purpose To determine whether DeVry College of New York complied with the Education Law and the Commissioner of Education’s Rules and Regulations … consists of two eight-week sessions. Students pay tuition on a per-credit basis. For the 2014-15 academic year, tuition …
https://www.osc.ny.gov/state-agencies/audits/2015/04/06/tuition-assistance-program-devry-collegeDiNapoli: Nearly 14% of New Yorkers Live in Poverty; Surpasses National Average for Eight Straight Years
… the Senate Social Services Committee . “Too many children live in poverty, too many older New Yorkers face hunger and … has been made but many silos have yet to be merged.” "The latest report from State Comptroller DiNapoli sheds light on …
https://www.osc.ny.gov/press/releases/2022/12/dinapoli-nearly-14-percent-of-new-yorkers-live-poverty-surpasses-national-average-eight-straight-yearsDiNapoli: Former Director Pleads Guilty to Stealing $1,700 From Hornell Partners for Growth
… New York State Comptroller Thomas P. DiNapoli, Steuben County … in Spring of 2021. “This plea was accomplished based on the tremendous effort and work of the Comptroller’s … trust will be prosecuted to the fullest extent of the law.” Stevens was ordered to pay full restitution in the …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-former-director-pleads-guilty-stealing-1700-hornell-partners-growth