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Former Village of Candor Mayor Sentenced to Jail Time for Stealing Village Funds

… partners focused on the same goal; holding those who break our laws accountable. The victims in this case are … in Tioga County Court. As part of his sentence he is barred from running for public office ever again. Since taking office in …

Opinion 88-73

… opinion. IMPROVEMENT DISTRICTS -- Reserve Fund (authority to establish) MUNICIPAL FUNDS -- Capital Reserve Fund … fund for improvement district purposes. This is in reply to your letter asking whether a town of the second class may … note that suburban towns are authorized by Town Law, §55-a to establish such a fund. There is no general authorization …

DiNapoli Releases Bond Calendar for First Quarter

… of the State Comptroller. The prospective first quarter calendar includes anticipated bond sales by the following … Bridge & Tunnel Authority. The detailed forward issuance calendar can be obtained at: …

Opinion 95-21

… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … board may, on its own motion, and must, upon the filing of a proper petition, initiate a proceeding to consolidate …

DiNapoli Releases Bond Calendar for Second Quarter

… by the Comptroller. The prospective second quarterly calendar includes anticipated bond sales by the following … Authority of New York & New Jersey. The detailed forward calendar can obtained at: …

Former Captain of Town of Moriah Ambulance Squad Arrested for Allegedly Stealing Over $14k

… State Comptroller Thomas P. DiNapoli, Acting Essex County District Attorney Michael P. Langey, and New … assigned to this case, the Comptroller’s Office, and the Essex County District Attorney’s Office for their … of the Town of Moriah Ambulance Squad and also worked for Essex County as an Emergency Medical Technician (EMT). As …

Statement From NY State Comptroller Thomas P. DiNapoli on Mayor's November Financial Plan Update

… Thomas P. DiNapoli released the following statement today regarding the update to the city's Financial Plan: “Today’s release of New York City’s November Financial Plan … Thomas P DiNapoli released the following statement today regarding the update to the citys Financial Plan …

DiNapoli Urges New Yorkers to Spend Holiday Gift Cards

… P. DiNapoli is urging New Yorkers to make sure they spend any gift cards they received this holiday season. Unused gift … print for details about the fees and expiration dates on any cards they receive and to register the card with the … P DiNapoli is urging New Yorkers to make sure they spend any gift cards they received this holiday season …

III.8 Confidential, Personal, and Private Information – III. Statewide Financial System (SFS)

… 633 protects as confidential those records related to crime victims. Examples of common confidential information …

Appendix A – Auditing Authority – Legal References – Improving the Effectiveness of Your Claims Auditing Process

Focus on Identity Theft

… The consequences of identity theft can be devastating for victims, ranging from having to rebuild a ruined credit … history to having trouble renting an apartment or buying a home, obtaining a tax benefit or receiving a loan. … when no longer needed. Use two-factor authentication for online security. Use strong passwords or a password manager; …

DiNapoli: State Tax Revenues $3 Billion Below Last Year

… in April through November were $374.6 million above DOB’s latest projections. “With ongoing economic challenges, we … the November numbers,” DiNapoli said. “If leaders in Washington cannot reach agreement on help for state and local …

XII.5.G Entering the Appropriate Obligation and Accounting Dates on Vouchers – XII. Expenditures

… accrual bases of accounting and reporting and is the basis for which the Office of the State Comptroller (OSC) prepares … Accounting Principles (GAAP). The Obligation Date recorded on a voucher should be the date the agency received the … Service Date the bond payment is due to the bondholders. Rent First day of the month for which rent is due. Accounting …

State Comptroller Thomas P. DiNapoli Statement on New York City's Executive Budget

… the city’s combined income and corporate tax rates to the highest rates in the country, would widen the budget gaps. “Despite historic …

DiNapoli: State Tax Revenues $2 Billion Lower Than Last Fiscal Year

… of the Budget’s (DOB) January projections. Tax receipts for the month of January totaled $11.4 billion. This is … year. This is largely due to higher federal reimbursement for Medicaid spending, as well as the withholding of certain … payments and public authority data. Visit the Reading Room for contract FOIL requests, bid protest decisions and …

DiNapoli: Former Potter Town Clerk Sentenced to Jail Time and Full Restitution of Nearly $27,000

… Former Town of Potter Clerk Julie Brown was sentenced to six months in Yates County jail today … office and Yates County Sheriff Ronald Spike’s office. Brown, 49, of Penn Yan, stole cash payments made to the town … took place between January 1, 2018, and May 21, 2019, when Brown resigned. She agreed to pay $26,729 in restitution as …

DiNapoli: Former Potter Town Clerk Pleads Guilty to Theft of Public Funds

… Former Town of Potter Clerk Julie Brown pleaded guilty yesterday after pocketing public funds … office and Yates County Sheriff Ronald Spike’s office. Brown, 49, admitted before Judge Cook in Yates County Court … took place between January 1, 2018, and May 21, 2019, when Brown resigned. She pleaded guilty to Grand Larceny in the …

State Comptroller DiNapoli Statement on New York City's November Budget Update

… “The city has reflected the impact of pension returns falling below projections in Fiscal Year (FY) 2022, offset in …

DiNapoli: Audit Details Double-Dipping by Buffalo City School District Technician

… A Buffalo City School District technician was sentenced today … Comptroller Thomas P. DiNapoli. Noe Rodriguez, 38, of Buffalo, was prosecuted by Erie County District Attorney … equipment technician, was paid for full work days at the Buffalo district while he was also clocked in at the Lake …

Public Safety – 2023 Financial Condition Report

… and then facilities in New York City.   Combating Gun Violence DCJS provides funding, training and technical … agencies in 17 counties through the Gun Involved Violence Elimination (GIVE) program. According to DCJS data … by these 20 police departments, incidents of gun-related violence involving injury declined by 185 incidents (15 …