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State Comptroller DiNapoli and Brooklyn DA Gonzalez Announce Arrest in Check Theft Scheme
… and people in need,” DiNapoli said. “I’m grateful for my office’s partnership with District Attorney Gonzalez and … Attorney Eric Gonzalez said: “Stealing funds intended to help the needy and vulnerable is especially despicable, and … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2023/01/state-comptroller-dinapoli-and-brooklyn-da-gonzalez-announce-arrest-check-theft-schemeOversight of Career and Technical Education Programs in New York State Schools (Follow-Up)
… to meet high-demand, high-growth, and high-salary job market needs; and what the Department, school districts, and … align with student goals and the needs of the State labor market. In addition, we found the students of CTE programs …
https://www.osc.ny.gov/state-agencies/audits/2023/01/18/oversight-career-and-technical-education-programs-new-york-state-schools-followDiNapoli: State Needs To Do More for Growing Mental Health Crisis in Schools
… Too many of New York school districts’ mental health teams are understaffed, with too few available … services and inconsistent and limited oversight of mental health education for students, an audit by New York … to address the problem are available and prioritize mental health instruction and outreach among school districts …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-state-needs-do-more-growing-mental-health-crisis-schoolsKids in Action of Long Island, Inc. – Compliance With the Reimbursable Cost Manual
… information, including costs, that Kids in Action reports to SED on its annual CFR. To be eligible for …
https://www.osc.ny.gov/state-agencies/audits/2022/03/04/kids-action-long-island-inc-compliance-reimbursable-cost-manualNew York’s Balance of Payments in the Federal Budget: Federal Fiscal Year 2020
… outlays analyzed for this report, New York State received $146 billion, or $7,236 per capita, more in federal spending … per capita spending relative to other states include: $47.4 billion for unemployment compensation ($2,344 per capita); … was fourth among the states, with a total surplus of $146 billion. California experienced the largest surplus in …
https://www.osc.ny.gov/reports/new-yorks-balance-payments-federal-budget-federal-fiscal-year-2020Audit Finds Operational and Oversight Failures Led to Financial Instability in Mount Vernon
… financial duties, according to an audit released today by New York State Comptroller Thomas P. DiNapoli. The audit … financial duties according to an audit released today by New York State Comptroller Thomas P DiNapoli …
https://www.osc.ny.gov/press/releases/2022/01/audit-finds-operational-and-oversight-failures-led-financial-instability-mount-vernonIX.3.A Establish & Maintain Federal Grants in SFS for Non-Onboarding Agencies - Pre-Award Spending Projects – IX. Federal Grants
… Overview Some NYS agencies do not receive Federal Grant Award Documents (GAD) from the Federal government at the start of the grant period. However, agencies may have a programmatic need to … Some NYS agencies do not receive Federal Grant Award Documents GAD from the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix3a-establish-maintain-federal-grants-sfs-non-onboarding-agencies-pre-award-spending-projectsDiNapoli: Former Treasurer Charged in $11,000 Theft of Bolivar Volunteer Fire Department Funds
… The former treasurer of the Bolivar Volunteer Fire Department was charged today in the alleged theft of more … Comptroller Thomas P. DiNapoli’s office and the Bolivar Police Department which was prompted by a complaint to the … The former treasurer of the Bolivar Volunteer Fire Department was charged today in the alleged theft of more …
https://www.osc.ny.gov/press/releases/2017/10/dinapoli-former-treasurer-charged-11000-theft-bolivar-volunteer-fire-department-fundsDiNapoli: Local Sales Tax Collections Up Over 12% in Second Quarter of 2022
… or nearly $604 million compared to the same quarter last year, according to a new report issued by State Comptroller … the first time since March 2021 that the overall monthly year-over-year growth dipped below double-digits. “Local sales tax … or nearly $604 million compared to the same quarter last year according to a new report …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-local-sales-tax-collections-over-12-second-quarter-2022DiNapoli: Medicaid Audits Find More Than $700 Million in Unnecessary Costs and Overpayments
… for drugs dispensed after they had been removed from the market for safety or commercial reasons. Medicaid managed … billions in state payments and public authority data. Visit the Reading Room for contract FOIL requests, bid …
https://www.osc.ny.gov/press/releases/2020/09/dinapoli-medicaid-audits-find-more-700-million-unnecessary-costs-and-overpaymentsDiNapoli: Former Odessa Clerk Allegedly Falsified Timesheets to Scam $11,000 in Extra Pay
… clerk from 2005 to 2019. Pierce was arraigned before Judge Scott A. Miller in Schuyler County Court. Since taking office …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-former-odessa-clerk-allegedly-falsified-timesheets-scam-11000-extra-payDiNapoli and Orange County DA Hoovler Detail Guilty Plea in Pension Fraud Case
… announced that on Thursday, April 14, 2022, Valerie White, 58, of Middletown, pled guilty in Orange County Court … announced on the record at the time of the guilty plea, White was ordered to pay restitution in the amount of $51,532.64, which is the total funds that White illegally stole from the state pension system. White’s …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-and-orange-county-da-hoovler-detail-guilty-plea-pension-fraud-caseNew York’s Economy and Finances in the COVID-19 Era (June 24, 2021)
… well above pre-pandemic levels, though still only a small share of overall utilization. The U.S. Centers for …
https://www.osc.ny.gov/reports/new-yorks-economy-and-finances-covid-19-era-june-24-2021New York’s Economy and Finances in the COVID-19 Era (April 16, 2021)
… Program in New York The Paycheck Protection Program (PPP) is a loan program administered by the U.S. Small … more than 500 employees. Eligible entities can apply for a PPP loan until May 31 . SBA reporting for the first three … the pandemic in these regions. For a detailed analysis of PPP loans in New York City, read the Comptroller’s report . …
https://www.osc.ny.gov/reports/new-yorks-economy-and-finances-covid-19-era-april-16-2021New York’s Economy and Finances in the COVID-19 Era (March 30, 2021)
… March 30, 2021 Edition While Some New York Industries Are on the Path to Recovery, Others Are Not Job losses from the pandemic and the ensuing economic shutdown were … employment in New York declined by nearly 2 million jobs from February to April 2020. New data released by the State …
https://www.osc.ny.gov/reports/new-yorks-economy-and-finances-covid-19-era-march-30-2021State Pension Fund Commits Additional $50 Million to Invest in New York-Based Companies
… has returned $293 million to the state pension fund on 71 exited investments. As of September, the state pension … funded plans in the nation. Over the past 20 years, 82 percent of the cost of benefit payments has been funded by …
https://www.osc.ny.gov/press/releases/2014/11/state-pension-fund-commits-additional-50-million-invest-new-york-based-companiesDiNapoli: Former Crystal Beach Fire Department Treasurer Sentenced in More Than $82,000 Theft
… from barbecue and pancake breakfast fundraisers. Mason’s wife, Victoria Coleman-Mason, was convicted of petit …
https://www.osc.ny.gov/press/releases/2014/11/dinapoli-former-crystal-beach-fire-department-treasurer-sentenced-more-82000-theftDiNapoli: Audit Finds State Falling Short in Helping People with Disabilities Find Work
… disabilities are missing out on employment opportunities and other benefits because the state Office of Mental Health … with disabilities suffer much higher rates of unemployment and poverty than the general public, and the Office of Mental Health hasn’t done enough to fix …
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-audit-finds-state-falling-short-helping-people-disabilities-find-workNew York’s Balance of Payments in the Federal Budget: Federal Fiscal Year 2019
… have seen how the immense fiscal resources of the federal government can help everyday Americans in times of real need. … more to Washington than we receive back from the federal government. In Federal Fiscal Year (FFY) 2019, New York State … Introduction The Balance of Payments Between the Federal Government and the States Revenues Paid to the Federal …
https://www.osc.ny.gov/reports/new-yorks-balance-payments-federal-budget-federal-fiscal-year-2019DiNapoli Seeks Information on Safety Measures Taken by Businesses Involved in Shipping Oil
… retirement system’s members, retirees and beneficiaries.” A 2013 derailment in Lac-Megantic, Quebec, resulted in 47 deaths and liability for the accident caused the rail carrier involved to enter … and To describe company policies to ensure that rail car safety mechanisms are in good working order. Read …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-seeks-information-safety-measures-taken-businesses-involved-shipping-oil