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Former President of Briarcliff Manor Fire Department Pleads Guilty to Embezzling More Than $120,000
… GARCIA, the former president and chief of the Briarcliff Manor Fire Department in Briarcliff Manor, New York (BMFD), pled guilty to embezzlement of more … writing checks to himself for $122,000 from the Briarcliff Manor Fire Department. Thanks to my ongoing partnership with …
https://www.osc.ny.gov/press/releases/2018/07/former-president-briarcliff-manor-fire-department-pleads-guilty-embezzling-more-120000Comptroller DiNapoli Releases School Audits
… New York State Comptroller Thomas P. DiNapoli today announced his … district officials paid more than $11,000 in federal, state and local taxes on fuel purchases because they did not … of duties, supervision and oversight. ### For access to state and local government spending and nearly 50,000 state …
https://www.osc.ny.gov/press/releases/2015/01/comptroller-dinapoli-releases-school-auditsComptroller DiNapoli Releases Municipal Audits
… Fire Company and the Watervliet Housing Authority . “In today’s fiscal climate, budget transparency and accountability for our local communities is a top priority,” said DiNapoli. “By auditing municipal … records were not adequate and there were numerous errors in the financial reports. Also, the district’s required …
https://www.osc.ny.gov/press/releases/2015/10/comptroller-dinapoli-releases-municipal-audits-0Comptroller DiNapoli Releases Municipal Audits
… audits of the City of Johnstown , North Patchogue Fire District , Town of Rosendale and the Town of West Seneca . “In today’s fiscal climate, budget transparency … before being submitted to the treasurer. North Patchogue Fire District – Fuel Inventory and Cash Disbursements …
https://www.osc.ny.gov/press/releases/2015/07/comptroller-dinapoli-releases-municipal-audits-0DiNapoli: Fulton County Snowmobile President Arrested for Stealing Over $8,000 From Nonprofit
… maintains snowmobile trails in the Adirondacks. Daley, the president of the Snowdrifters of Stratford, was also accused … organization. “Chad Daley allegedly violated the trust of club members and his community to serve his own ends,” said … stole $4,155 in checks made payable to the “Snowdrifters Club” by depositing them into his own personal bank account. …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-fulton-county-snowmobile-president-arrested-stealing-over-8000-nonprofitDiNapoli Identifies Problems With Low-Cost Power Program
… it distributed low-cost power to companies, according to an audit released today by State Comptroller Thomas P. … state law, the State Comptroller is required to conduct an audit of NYPA's management and operations every five … cost savings. DiNapoli recommended NYPA: Conduct an independent and objective review of the power allocation …
https://www.osc.ny.gov/press/releases/2016/08/dinapoli-identifies-problems-low-cost-power-programOpinion 90-9
… does not apply where "the legislature expressly shall have prohibited the adoption of such a local law" ( id .). In this … or verified by oath of the claimant or his duly authorized agent." Prior to the enactment of chapter 9 of the Laws of … either be certified by the vendor or his duly authorized agent, or in lieu of certification, verified by oath of the …
https://www.osc.ny.gov/legal-opinions/opinion-90-9Opinion 90-4
… Duties (imposition of benefit assessments for drainage) LOCAL FINANCE LAW, §11.00(a)(3); VILLAGE LAW, §§4-412(3)(1), … pond within the village where such pond is an integral part of the village's drainage system and where the filled in … consideration (see, e.g., 1989 Opns State Comp No. 89-50, p 112; 1987 Opns State Comp No. 87-27, p 43; 1981 Opns State …
https://www.osc.ny.gov/legal-opinions/opinion-90-4Opinion 90-2
… discussed in the opinion. LIBRARIES -- Contracts (with town library by village) -- Grants (by village to town library) VILLAGES -- Powers and Duties (contract for library services with, or grant to town library) EDUCATION LAW, §256: A village may contract … Whether a village may contract for library services with a town public library which was established by the town within …
https://www.osc.ny.gov/legal-opinions/opinion-90-2Opinion 90-1
… and Expenditures (use of commercial hazardous waste facility assessments); (contributions to public entities - … on the gross receipts of a commercial hazardous waste facility, the proceeds must be paid into the town-wide … on the gross receipts of a commercial hazardous waste facility must be applied to a town's general fund and used …
https://www.osc.ny.gov/legal-opinions/opinion-90-1Opinion 88-56
… permit to an electrical utility where decisive votes were cast by board members who were employees of the utility …
https://www.osc.ny.gov/legal-opinions/opinion-88-56Opinion 89-18
… recoupment of alleged overpayments mistakenly made in the form of vacation pay to which the teacher was not entitled. …
https://www.osc.ny.gov/legal-opinions/opinion-89-18New York State Comptroller Thomas P. DiNapoli Statement on Federal Tax Reform
… "Both houses of Congress are fighting to enact sweeping tax changes … Both houses of Congress are fighting to enact sweeping tax changes …
https://www.osc.ny.gov/press/releases/2017/12/new-york-state-comptroller-thomas-p-dinapoli-statement-federal-tax-reformComptroller DiNapoli Releases School Audits
… Union Free School District , Highland Falls-Fort Montgomery Central School District , Madrid-Waddington … the procurement of goods and services. Highland Falls-Fort Montgomery Central School District – Financial Condition … Hicksville Union Free School District Highland FallsFort Montgomery CSD MadridWaddington CSD and the YorkshirePioneer …
https://www.osc.ny.gov/press/releases/2016/04/comptroller-dinapoli-releases-school-audits-1Opinion 91-42
… fund raising activities (see General Municipal Law, §204-a) belong to the fire department and not the village …
https://www.osc.ny.gov/legal-opinions/opinion-91-42Comptroller DiNapoli Releases Municipal Audits
… P. DiNapoli today announced his office completed audits of the Niskayuna No. 2 Fire District , Northville Public Library , Town of North Norwich and the Town of Phelps . “In today’s fiscal climate, budget … and operations, my office continues to provide taxpayers the assurance that their money is being spent appropriately …
https://www.osc.ny.gov/press/releases/2015/08/comptroller-dinapoli-releases-municipal-auditsComptroller DiNapoli Releases School Audits
… Free School District , Commack Union Free School District and the Plainview-Bethpage Central School District . “In an era of limited resources and increased accountability, it’s critical that schools make … dollar count,” DiNapoli said. “By auditing school district and charter school finances and operations, my office …
https://www.osc.ny.gov/press/releases/2015/08/comptroller-dinapoli-releases-school-auditsComptroller DiNapoli Releases School Audits
… an average of 1 percent and 6 percent, respectively. ### For access to state and local government spending and nearly …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-releases-school-auditsComptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced his office completed audits of the Town of Candor , the Town of Cornwall , the LaGrange Fire District and the … level of fund balance to maintain for each fund. Town of Cornwall – Financial Condition (Orange County) The board …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-releases-municipal-auditsVI.2.C Budget Journal Transactions – VI. Budgets
… Within the Commitment Control (KK) module, budget journals are used to record the budget control records based … authorizing legislation as well as project budgets. The journals post the control records within the various KK ledgers. There are three types of budget journals and each has its own unique purpose. Budget Journals …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vi/vi2c-budget-journal-transactions