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True North Rochester Preparatory Charter School – West Campus – Employee Fingerprinting (2013M-286)
… with the Law and guidance regarding fingerprint-supported criminal background checks. The School has a policy entitled … documentation for the required fingerprint-supported criminal background checks on persons required to be …
https://www.osc.ny.gov/local-government/audits/charter-school/2014/01/17/true-north-rochester-preparatory-charter-school-west-campus-employeeDiNapoli and Schneiderman Announce Guilty Plea in $110,000 Health Contract Theft
… punished.” “The law applies to everyone equally, no matter how rich or how powerful, and that is why we will continue to … undermines faith in government, and that is why I have made cracking down on public corruption a top priority.” … filing a complaint online at [email protected].ny.us ; or mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-and-schneiderman-announce-guilty-plea-110000-health-contract-theftComptroller DiNapoli and AG Schneiderman Announce Sentencing in Theft of Over $274,000 in State Pension Benefits
… and his mother. Eletz admitted that after his mother died in April 2001 he continued to receive these benefits … was conducted by Investigators Christopher Bzduch and Mitchell Paurowski and Deputy Chief Antoine Karam. The … by filing a complaint online at [email protected].ny.us , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-theft-over-274000-state-pension-benefitsComptroller DiNapoli & A.G. Schneiderman Announce Arrest of Arizona Man For Theft of Over $100,000 in NYS Pension Benefits
… today announced the unsealing of an indictment charging John H. Eydeler III, 66, a resident of Glendale, Arizona, … case is being prosecuted by Assistant Attorney General John R. Healy of the Criminal Enforcement and Financial … today announced the unsealing of an indictment charging John H Eydeler III 66 a resident of Glendale Arizona with …
https://www.osc.ny.gov/press/releases/2016/08/comptroller-dinapoli-ag-schneiderman-announce-arrest-arizona-man-theft-over-100000-nys-pensionComptroller DiNapoli and A.G. Schneiderman Announce Charges Against Georgia Resident for Stealing Over $200K in NYS Pension Benefits
… resident of Atlanta, Ga., with the crime of Grand Larceny in the Second Degree, a class C felony, in Albany County Court. Cook is charged with stealing over $200,000 in pension payments from the New York State and Local … a resident of Atlanta Ga with the crime of Grand Larceny in the Second Degree a class C felony in Albany County Court …
https://www.osc.ny.gov/press/releases/2015/06/comptroller-dinapoli-and-ag-schneiderman-announce-charges-against-georgia-resident-stealing-over-200kSelected Aspects of the Pay for Success Program
… and control groups. We audited selected aspects of Phase 1 of the program for the period October 1, 2013 through … of certain thresholds as specified in the contract. In Phase 1 of the Program, 2,357 individuals were randomly …
https://www.osc.ny.gov/state-agencies/audits/2017/03/21/selected-aspects-pay-success-programNYS Comptroller DiNapoli Files Suit Against Wynn Resorts' Board of Directors
… employees and the company's shareholders." A derivative lawsuit allows shareholders to take legal action on behalf of … of the company. Among its requests for relief, DiNapoli's lawsuit seeks to have Wynn Resorts' take "necessary actions …
https://www.osc.ny.gov/press/releases/2018/02/nys-comptroller-dinapoli-files-suit-against-wynn-resorts-board-directorsNew York State Comptroller DiNapoli and New York City Retirement Systems and Pension Funds Announce Appointment as Lead Plaintiffs in Wynn Resorts Shareholder Lawsuit
… May 10 by Nevada's Clark County District Court Judge Joe Hardy, Jr. The amended complaint , which DiNapoli and the …
https://www.osc.ny.gov/press/releases/2018/05/new-york-state-comptroller-dinapoli-and-new-york-city-retirement-systems-and-pension-funds-announceCortland Enlarged City School District – Fund Balance (2017M-65)
… $2.4 million (63 percent), leaving fund balance at a very low level. Key Recommendation Establish budgets with …
https://www.osc.ny.gov/local-government/audits/school-district/2017/06/09/cortland-enlarged-city-school-district-fund-balance-2017m-65Village of Yorkville – Budget Review (B3-13-7)
… in the tentative budget are reasonable. The Village has very limited fund balance and has proposed a limited …
https://www.osc.ny.gov/local-government/audits/village/2013/04/10/village-yorkville-budget-review-b3-13-7DiNapoli: Pharsalia Supervisor Arrested in Alleged $123K Theft
… lifestyle, including vacations in Myrtle Beach and New York City, fees for PayPal, Amazon and iTunes, and … work and partnership on this case.” The Comptroller’s inquiry into Pharsalia began with an audit in 2018 which led … 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/2019/04/dinapoli-pharsalia-supervisor-arrested-alleged-123k-theftSecurity and Effectiveness of Division of Criminal Justice Services' Core Systems (Follow-Up)
… that ITS did not have established policies and procedures for backup of key Division systems. Also, ITS does not have … regional backup site, and Division systems are at risk for total data loss in the event of a regional disaster. We … policies and did not establish adequate processes for monitoring and oversight of user access of Division …
https://www.osc.ny.gov/state-agencies/audits/2017/04/07/security-and-effectiveness-division-criminal-justice-services-core-systems-followComptroller DiNapoli and A.G. Schneiderman Announce Conviction of Florida Resident For Stealing $275k in NYS Pension Benefits
… held by the defendant and his mother. After his mother died in April 2001, Eletz continued to receive these benefits … was conducted by Investigators Barbara Butler and Mitchell Paurowski and Deputy Chief Antoine Karam. The … by filing a complaint online at [email protected].ny.us , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2015/09/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-florida-resident-stealing-275k-nysDiNapoli: Retired Westchester County Police Officer Indicted for Forging State Records to Illegally Double-Dip From State Pension Fund
… County District Attorney David J. Clegg today announced the indictment of former Ulster County BOCES criminal justice instructor … Police Officer. Sciacca allegedly stole over $163,000 from the New York State and Local Retirement System (NYSLRS) by … State Comptroller DiNapoli announced the indictment of former Ulster County BOCES criminal justice …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-retired-westchester-county-police-officer-indicted-forging-state-records-illegally-doubleDiNapoli & Schneiderman Announce Sentencing of Former MET Council Insurance Broker
… Poverty (“Met Council”), has been sentenced to 18 months in jail. Ross also paid $534,000 in restitution to Met … Herb Friedman was convicted and sentenced to four months in jail, and ordered to pay $775,000 in restitution to Met … Jewish Poverty Met Council has been sentenced to 18 months in jail …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-schneiderman-announce-sentencing-former-met-council-insurance-brokerOpinion 90-29
… fund not permissible) CIVIL PRACTICE LAW AND RULES, §213; CRIMINAL PROCEDURE LAW, §420.10: All undisbursed restitution … for the purposes set forth in section 420.10(7) of the Criminal Procedure Law. A county whose probation department … on a person convicted of an offense (Penal Law, §60.27; Criminal Procedure Law [CPL], Article 420). County probation …
https://www.osc.ny.gov/legal-opinions/opinion-90-29DiNapoli: Former Village of Chatham Clerk-Treasurer Arrested for Stealing Funds From the Village
… insurance. "Columbia County taxpayers have reason to be very grateful for Comptroller DiNapoli's team of … for their hard work and diligence in resolving this very complicated investigation,” District Attorney Czajka …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-former-village-chatham-clerk-treasurer-arrested-stealing-funds-villageDiNapoli Audit Praises Waterville Central School District
… contact with students must be fingerprinted and undergo a criminal background check. The law requires these background … determine if the district performed fingerprint-supported criminal background checks and received certification from …
https://www.osc.ny.gov/press/releases/2016/12/dinapoli-audit-praises-waterville-central-school-districtOversight of Nurse Hiring and Retention (Follow-Up)
… that nurse candidates undergo various screenings (e.g., criminal history, verification of work eligibility) to ensure … so they can be properly monitored for potential criminal activity. We also identified numerous instances of …
https://www.osc.ny.gov/state-agencies/audits/2020/01/03/oversight-nurse-hiring-and-retention-followState Agencies Bulletin No. 1188
… Officer status under Section 2.10 of the New York State Criminal Procedure Law who meet the eligibility as described … Officer status under Section 2.10 of the New York State Criminal Procedure Law; Assigned to carry a firearm; and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1188-pef-firearms-training-and-safety-incentive-program