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DiNapoli: Some Taxpayer Check-Off Donations Not Utilized for Worthy Causes
… for worthy causes through check-offs on their personal income tax forms, but these funds often sit unused, according … eight causes that New Yorkers can support through personal income tax check-offs including fish and wildlife programs, … for worthy causes through checkoffs on their personal income tax forms but these funds often sit unused according …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-some-taxpayer-check-donations-not-utilized-worthy-causesDiNapoli: Tax Collector Sentenced for Dodging Her Own Tax Bills
… Former DePeyster Town Clerk Michelle Sheppard was sentenced to five years probation and paid a total of $4,303 in … sentenced Sheppard based on her August guilty plea to two counts of attempted tampering with public records, an … years ago if the Town Board inspected the books. Thanks to our partnership with St. Lawrence County District Attorney …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-tax-collector-sentenced-dodging-her-own-tax-billsDiNapoli: Comprehensive Planning Needed for Billions in State Infrastructure Spending
… water and sewer systems, schools and other infrastructure is essential to New York’s economy and its quality of life,” … over the past ten years. The economic development category is expected to rise significantly, from 8.8 percent of … needs, including those of the state’s public authorities, is not fully integrated or coordinated, and there is no …
https://www.osc.ny.gov/press/releases/2019/08/dinapoli-comprehensive-planning-needed-billions-state-infrastructure-spendingWall Street Profits for 2014 May Not Reach 2013 Level
… other noncompensation expenses in its public reports so it is not clear exactly how much they impacted profits. … York City. DiNapoli estimates that the securities industry is 15 percent smaller in New York City than before the … Six years after the financial crisis Wall Street is still dealing with the fallout. Besides the cost of legal …
https://www.osc.ny.gov/press/releases/2014/10/wall-street-profits-2014-may-not-reach-2013-levelDiNapoli: Town of Cohocton Clerk Arrested for Stealing Public Funds
… Riley confessed to DiNapoli’s staff and the New York State Police that she pocketed tax penalty payments, as well as … District Attorney Brooks Baker and the New York State Police for their continued partnership with my staff to make sure these types of individuals are held …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-town-cohocton-clerk-arrested-stealing-public-fundsDiNapoli Calls For Stepped Up Enforcement of State's Bottle Bill
… The state Department of Taxation and Finance should increase monitoring and … DiNapoli said. "My auditors found the state Department of Taxation and Finance's oversight over the program can be … The state Department of Taxation and Finance should increase monitoring and …
https://www.osc.ny.gov/press/releases/2017/12/dinapoli-calls-stepped-enforcement-states-bottle-billVillage Official Heading to Prison for Stealing More Than $100,000
… restitution. “Fleecing your community and your neighbors for five years is appalling,” said DiNapoli. “Thankfully, this former official is heading to prison for her actions and will serve as an example of what happens … 2011-12 fiscal year and 66 percent of the levy in 2012-13; Altered village records in order to conceal inappropriate …
https://www.osc.ny.gov/press/releases/2014/08/village-official-heading-prison-stealing-more-100000DiNapoli: New York City Projecting $3.4 Billion Surplus for 2016
… 2016 surplus stems largely from unanticipated growth in tax revenues, debt service and agency savings, and a drawdown … remains strong, it is also showing signs of slowing. City tax collections, after growing at an average rate of 6.9 … percent in FY 2016. The city’s financial plan assumes that tax collections will slow to 1.7 percent in FY 2017. …
https://www.osc.ny.gov/press/releases/2016/05/dinapoli-new-york-city-projecting-34-billion-surplus-2016DiNapoli: Binghamton Woman Sentenced for Stealing Deceased Father-In-Law's Pension Payments
… to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by calling the …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-binghamton-woman-sentenced-stealing-deceased-father-laws-pension-paymentsProcurement Evaluation Concepts for Goods and Services (Fall Conference 2025)
… Video Procurement Evaluation Concepts for Goods and Services Fall Conference 2025 …
https://www.osc.ny.gov/state-agencies/conference/videos/procurement-evaluation-concepts-goods-and-services-fall-conference-2025“Nation’s Report Card” Underscores New York’s Need for Academic Recovery
… drops were in fourth grade math, with declines in average test scores that were double any other drops in the past 20 … New York’s fourth grade average math scores dropped 10 points, double any other decline in the past 20 years. … shortages and supply-chain delays. 18 The recent NAEP test results highlight one of many ways New York State was …
https://www.osc.ny.gov/reports/nations-report-card-underscores-new-yorks-need-academic-recoveryIX.3 Establish & Maintain Federal Grants in SFS for Non-Onboarding Agencies – IX. Federal Grants
https://www.osc.ny.gov/state-agencies/chapter-ix/ix3-establish-maintain-federal-grants-sfs-non-onboarding-agenciesDiNapoli: Former Treasurer Arrested for Stealing From Essex County Fair
… which operates the Essex County Fair. The Society is a non-profit organization whose mission is to encourage and promote agriculture in young children and … worked for the Society from 2013 to 2019 and currently is the Willsboro Fire District Treasurer, as well as the …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-treasurer-arrested-stealing-essex-county-fairXII.6.M Lien Processing and Financial Reporting for Sole Custody Accounts – XII. Expenditures
… and requirements on the Internal Revenue Service’s (IRS) Form 1099 reporting and filing requirements, as well as lien … a single calendar year must be reported to the payee via a Form 1099 (information return), and a copy must be filed with … payments, as well as prepare and distribute the required Form 1099 information return to the payee and file with the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6m-lien-processing-and-financial-reporting-sole-custody-accountsDiNapoli: Middletown Chiropractor Sentenced to Nine Years for Insurance Fraud
… James “Jay” Spina was sentenced in federal court for running a large-scale health care insurance fraud scheme. … James Jay Spina was sentenced in federal court for running a largescale health care insurance fraud scheme …
https://www.osc.ny.gov/press/releases/2021/04/dinapoli-middletown-chiropractor-sentenced-nine-years-insurance-fraudXIX.5 Project IDs for Declared Emergencies and Special Use Cases – XIX. Project Costing (PCIP)
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https://www.osc.ny.gov/state-agencies/gfo/chapter-xix/xix5-project-ids-declared-emergencies-and-special-use-casesXIV.14.J Depreciation and Modified Approach for Infrastructure Capital Assets – XIV. Special Procedures
… financial statements. Capital assets, except for land, land preparation, library books, construction in progress, …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv14j-depreciation-and-modified-approach-infrastructure-capital-assetsXIV.14.D Criteria for Recording General Capital Assets Including Infrastructure – XIV. Special Procedures
… of $40,000 Infrastructure Assets in excess of $1,000,000 For major construction projects, the $100,000 capitalization limit should apply to the total capital expenditures rather than the individual assets. For bulk purchases of furniture, equipment, etc., the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv14d-criteria-recording-general-capital-assets-including-infrastructureDiNapoli: Former Bethel Tax Collector Arrested for Pension Fund Fraud
… who resigned her public office and retired in Aug. 2020, is alleged to have submitted a false Record of Activities … if they are full-time or part-time. The information is used to calculate their service time for retirement … than seven years, according to DiNapoli. As a result, it is alleged that Gabriel’s monthly benefit was falsely …
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-former-bethel-tax-collector-arrested-pension-fund-fraudManagement of Indoor Air Quality for Individuals With Asthma (Follow-Up)
… With Asthma (Report 2020-S-59 ). About the Program Asthma is a significant public health problem in the United States. It is one of this country’s most common and costly diseases, … LHDs visited 17,352 households, consisting of 26,602 individuals, from January 1, 2021 through June 30, …
https://www.osc.ny.gov/state-agencies/audits/2024/09/09/management-indoor-air-quality-individuals-asthma-follow