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Jefferson Central School District – Procuring Services (2021M-42)
… services without public written disclosure of his interest in the contract with the District. Key Recommendations Seek … Ensure District officers or employees publicly disclose, in writing, any interests they have in contracts or … on an issue that was raised in the District’s response letter. …
https://www.osc.ny.gov/local-government/audits/school-district/2021/06/11/jefferson-central-school-district-procuring-services-2021m-42DiNapoli: Town of Alexander Clerk Arrested for Allegedly Stealing Nearly $3,000 of Taxpayer Funds
… Genesee County District Attorney Kevin T. Finnell, and the New York State Police announced the arrest of Shannon Tiede, the clerk of the Town of Alexander, for allegedly stealing nearly … Genesee County District Attorney Kevin T Finnell and the New York State Police announced the arrest of Shannon …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-town-alexander-clerk-arrested-allegedly-stealing-nearly-3000-taxpayer-fundsFormer Village of Candor Mayor Pleads Guilty to Stealing From the Village
… or “ATM Withdrawal” in village records. When an outside consultant that was assisting the village with its annual …
https://www.osc.ny.gov/press/releases/2025/01/former-village-candor-mayor-pleads-guilty-stealing-villageFormer Treasurer of Patterson Volunteer Fire Department Pleads Guilty To Fraud and Tax Charges Arising From His Embezzlement of More Than $1.1 Million
… Preet Bharara, the United States Attorney for the Southern District of New York, Shantelle P. Kitchen, the Special Agent in Charge of the New York Field Office of the Internal Revenue Service … Albert Melin the former treasurer of the Patterson Fire Department in …
https://www.osc.ny.gov/press/releases/2016/11/former-treasurer-patterson-volunteer-fire-department-pleads-guilty-fraud-and-tax-charges-arising-hisDiNapoli: Village of Candor Mayor Arrested for Allegedly Stealing From the Village
… by filing a complaint online at https://www.osc.ny.gov/investigations , or by mailing a complaint to: Office … of Investigations, 8th Floor, 110 State St., Albany, NY 12236. …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-village-candor-mayor-arrested-allegedly-stealing-villageDiNapoli: Former Utica School District Superintendent Sentenced for Public Corruption, Must Pay Over $160K to District
… serve five years’ probation and perform 250 hours of community service. Karam was also ordered to pay UCSD … to enrich the education of the youth and enhance the community for his own selfishness. This sentencing should … a non-school related fundraiser for a purported charity run by former Utica mayor and school board president Louis …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-former-utica-school-district-superintendent-sentenced-public-corruption-must-pay-over-160kDiNapoli: Many Homeless Shelters in Poor Condition
… Many of the state’s homeless shelters outside New York City are in … a problem affecting communities in virtually every corner of the state,” DiNapoli said. “Despite our best efforts, … shelters that pose a real danger to the health and safety of families and individuals that have nowhere else to go. It …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-many-homeless-shelters-poor-conditionNYS Comptroller DiNapoli, Steuben County District Attorney Baker, and NYS Police: Former Addison Official to Be Sentenced to Prison and Will Forfeit State Pension After Million Dollar Public Corruption Conviction
… Comptroller Thomas P. DiNapoli, Steuben County District Attorney Brooks Baker, and the New York State Police announced today. Ursula Stone pled guilty on May 29, 2024, admitting that she abused … to steal more than $1 million over her 19-year career. Stone’s forfeiture of her state pension as a result of her …
https://www.osc.ny.gov/press/releases/2024/08/nys-comptroller-dinapoli-steuben-county-district-attorney-baker-and-nys-police-former-addisonWestchester Attorney Indicted for Fraud and False Statement Charges Arising From His Attempt to Embezzle From a Decedent's Estate for Which He Was Court-Appointed Administrator
A federal grand jury in White Plains New York returned an Indictment yesterday charging Guy Parisi a Westchester attorney with conspiracy mail fraud and false statements
https://www.osc.ny.gov/press/releases/2018/08/westchester-attorney-indicted-fraud-and-false-statement-charges-arising-his-attempt-embezzleOpinion 89-56
… health care services billed but not provided) MUNICIPAL HOME RULE LAW, §10(1)(ii)(a), (d)(3); TOWN LAW, §27; CIVIL … town. Accordingly, in the absence of proper statutory or home rule authorization, a town could not make the proposed … the proposed incentive payments, we note that Municipal Home Rule Law, §10(1)(ii)(a)(1) authorizes local governments …
https://www.osc.ny.gov/legal-opinions/opinion-89-56Arts, Entertainment and Recreation in New York City: Recent Trends and Impact of COVID-19
… theaters, Carnegie Hall, the Apollo Theater, the Brooklyn Academy of Music, and New York City’s professional … 1,681 1.3 12.4 95.1 4.9 0.0 0.0 27 0.5 Co-op City / Pelham Bay / Schuylerville 1,667 1.3 12.6 40.9 46.9 12.2 0.0 26 1.7 … Neck 1,139 0.9 63.8 36.2 3.9 0.0 60.0 37 1.1 Bay Ridge / Dyker Heights 1,084 0.8 31.2 86.3 0.0 0.0 13.7 23 0.7 …
https://www.osc.ny.gov/reports/osdc/arts-entertainment-and-recreation-new-york-city-recent-trends-and-impact-covid-19Opinion 89-13
… responsible bidder furnishing the required security after advertisement for sealed bids in the manner prescribed by … April 24, 1989 James E. Konstanty, Esq., County Attorney County of Otsego …
https://www.osc.ny.gov/legal-opinions/opinion-89-13Opinion 92-46
… Corporation Law, §10.31; cf . Swift v Mayor , 83 NY 528; Jones v City of Binghamton , 26 AD2d 710, 271 NYS2d 507, affd …
https://www.osc.ny.gov/legal-opinions/opinion-92-46DiNapoli: Former Utica City School District Superintendent Pleads Guilty to Public Corruption
… Attorney Todd Carville, and the New York State Police today announced long-time superintendent of the Utica City … Carville and the State Police for their partnership in rooting out public corruption.” District Attorney Carville … 2011 until he was put on leave in October 2022. He was fired by the school board shortly after his arrest. Karam …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-former-utica-city-school-district-superintendent-pleads-guilty-public-corruptionOpinion 94-14
… This opinion represents the views of the Office of the State Comptroller at the time … (GML), the IDA may provide further financial assistance for the "continued development of projects related to" the … Whether in light of recent amendments to the General Municipal Law GML the IDA …
https://www.osc.ny.gov/legal-opinions/opinion-94-14DiNapoli: Former Citizens Hose Fire Company Treasurer Arrested for Stealing More Than $100,000
… A former treasurer of an Ontario County fire company was arrested for allegedly stealing over $100,000 from the company over a four-year period, State Comptroller Thomas … A former treasurer of an Ontario County fire company was arrested for allegedly stealing over $100000 from the company over a …
https://www.osc.ny.gov/press/releases/2024/09/dinapoli-former-citizens-hose-fire-company-treasurer-arrested-stealing-more-100000DiNapoli: Former Hannibal Fire Chief and Father Arrested
… Emmons for allegedly stealing $18,000, and Carl Emmons Sr., Chris Emmons’ father and a volunteer firefighter, for … to the fire company. Chris Emmons’ father, Carl Emmons Sr., was also involved in running Hannibal Kartway and had … auditors at the end of October 2022, Carl Emmons Sr. closed the Kartway bank account and transferred the …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-former-hannibal-fire-chief-and-father-arrestedDiNapoli: 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 pleas of former …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-former-west-carthage-housing-authority-executive-director-and-mother-pled-guilty-over-48000DiNapoli: New Jersey Man Pleads Guilty to Embezzling From a Decedent's Estate for Which He Was Court-Appointed Administrator
State Comptroller Thomas P DiNapoli United States Attorney for the Southern District of New York Geoffrey S Berman and Philip R Bartlett InspectorinCharge of the New York Office of the US Postal Inspection Service announced that Gregory Bayard pled guilty to wire fraud
https://www.osc.ny.gov/press/releases/2018/10/dinapoli-new-jersey-man-pleads-guilty-embezzling-decedents-estate-which-he-was-court-appointedOpinion 91-12
… that bear on the issues discussed in the opinion. FIRE COMPANY -- Powers and Duties (retention of moneys … GENERAL MUNICIPAL LAW, §204-a: Moneys raised by a fire company through activities conducted under the authority … Whether moneys raised by a volunteer fire company that is part of a village fire department is …
https://www.osc.ny.gov/legal-opinions/opinion-91-12