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DiNapoli: Greene County Couple Pleads Guilty to Stealing Over $35,000 in Pension Payments
… of their plea agreement, they will pay full restitution. Kelly Tuomey, 56, and her husband, Stephen B. Tuomey, 60, of … checks meant for Stephen’s deceased father. “Stephen and Kelly Tuomey hid his father’s death and forged his deceased … secured felony convictions against Stephen B. Tuomey and Kelly Tuomey involving the theft of state pension funds,” …
https://www.osc.ny.gov/press/releases/2025/07/dinapoli-greene-county-couple-pleads-guilty-stealing-over-35000-pension-paymentsArchived: Legislative Session 2023–2024
… payment of principal and interest on a qualified education loan and Roth IRA rollovers shall be qualified withdrawals … and exempted contracts, which are otherwise subject to the approval of the State Comptroller. 2023 Constitutional … posting of certain contracts otherwise subject to prior approval of the comptroller. Protest Procedures – …
https://www.osc.ny.gov/legislation/archived-legislative-session-2023-2024Tompkins County Public Library – Financial Management (2015M-250)
… 31, 2015. Background The Tompkins County Public Library is the central library for the Finger Lakes Library System … Cortland, Seneca and Cayuga Counties. The Library, which is governed by a 15-member Board of Trustees, serves … approximately $4 million. Key Finding Library officials have not developed structurally balanced budgets, and the …
https://www.osc.ny.gov/local-government/audits/library/2016/01/15/tompkins-county-public-library-financial-management-2015m-250Homeless Outreach Program at the Long Island Rail Road
… two apparent homeless clients. However, we found not only did the SUS outreach team indicate they had encountered …
https://www.osc.ny.gov/state-agencies/audits/2019/01/16/homeless-outreach-program-long-island-rail-roadWestern Sullivan Public Library – Library Operations (2015M-156)
… Solicit feedback from patrons to make informed decisions on programs and services provided and increase circulation …
https://www.osc.ny.gov/local-government/audits/library/2015/10/23/western-sullivan-public-library-library-operations-2015m-156Copenhagen Fire Department – Controls Over Financial Activities (2015M-270)
… The purpose of our audit was to determine whether the Department’s controls were adequate to ensure that financial activity was properly recorded and reported and … 2014 through July 31, 2015. Background The Copenhagen Fire Department is located in the Town of Denmark, Lewis County. …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2015/12/18/copenhagen-fire-department-controls-over-financial-activitiesValley Stream Thirteen Union Free School District – Purchasing (2016M-204)
… Education. Budgeted appropriations for the 2015-16 fiscal year totaled approximately $47 million. Key Findings District …
https://www.osc.ny.gov/local-government/audits/school-district/2016/08/05/valley-stream-thirteen-union-free-school-district-purchasing-2016m-204Village of Middleburgh – Fiscal Operations (2013M-10)
… The Village of Middleburgh is located in Schoharie County and has approximately 1,500 residents. The Village is governed by a Mayor and four Trustees who form the Village Board. The Village’s … controls and oversight are in place, especially when one person performs all aspects of a financial function. …
https://www.osc.ny.gov/local-government/audits/village/2013/04/26/village-middleburgh-fiscal-operations-2013m-10DiNapoli Statement on Special Education Provider Guilty Plea in Federal Court
… on the guilty plea to mail fraud in federal court by Cheon Park, the owner of Bilingual SEIT & Preschool Inc., which stemmed from a referral from DiNapoli’s office. “Cheon Park blatantly enriched himself to the tune of millions of … on the guilty plea to mail fraud in federal court by Cheon Park the owner of Bilingual SEIT Preschool Inc which stemmed …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-statement-special-education-provider-guilty-plea-federal-courtDiNapoli: Statewide Local Sales Tax Collections Down 7.1 Percent in November
… government collections in 2020 (January - November) are down $1.7 billion (10.1 percent) compared to the same period … vaccine.” Regionally, November sales tax collections were down across the board, ranging from a decline of 3.6 percent …
https://www.osc.ny.gov/press/releases/2020/12/dinapoli-statewide-local-sales-tax-collections-down-71-percent-novemberDiNapoli: Statewide Local Sales Tax Collections Decline 5.2 Percent in October
… local government collections in 2020 (January-October) are down nearly $1.6 billion (10.4 percent) compared to the same … counties. On a regional basis, sales tax collections were down across the board, ranging from a decline of 2 percent in … dropped 9.5 percent in the July-September quarter, down $452 million from collections in the same quarter of …
https://www.osc.ny.gov/press/releases/2020/11/dinapoli-statewide-local-sales-tax-collections-decline-52-percent-octoberSaratoga Springs Public Library – Claims Processing (2014M-351)
… of the Library’s internal controls over claims processing for the period July 1, 2013 through June 30, 2014. Background … Springs City School District. Budgeted appropriations for the 2013-14 fiscal year totaled approximately $5.5 … the responsibility to audit and approve all claims for payment to the Board President. Key Recommendations …
https://www.osc.ny.gov/local-government/audits/library/2015/02/20/saratoga-springs-public-library-claims-processing-2014m-351DiNapoli: Former Treasurer of Frewsburg Central School District Pleads Guilty to Stealing Nearly $7,000 in School Funds
… former Treasurer of the Frewsburg Central School District, for stealing nearly $7,000 in funds raised by students to … by stealing money that they raised themselves to help pay for their extracurricular activities,” DiNapoli said. “I … thank Chautauqua District Attorney Schmidt and his office for partnering with us, bringing this corruption to light, …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-former-treasurer-frewsburg-central-school-district-pleads-guilty-stealing-nearly-7000-schoolGet Credit for All Your Public Service
… Previous public employment or military service might qualify NYSLRS members for additional service credit …
https://www.osc.ny.gov/retirement/members/get-credit-all-your-public-serviceDiNapoli: CDTA Overtime Expenses and Ridership Growing
… payments accounted for 20 percent of the authority’s total employee compensation in the 2015 fiscal year, more than twice the proportion of other upstate … DiNapoli said. “After a dip in 2010, the authority’s total ridership has been increasing. While overtime costs …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-cdta-overtime-expenses-and-ridership-growingTransferring or Terminating Your Membership
… less than five years of service credit and have not worked in covered public service for at least seven years; or You … your membership to another public retirement system in New York State. If you previously were a member of the New … System (NYSLRS), or another public retirement system in New York State, your service may be recredited and your …
https://www.osc.ny.gov/retirement/members/transferring-or-terminating-your-membershipDiNapoli: New York State Ranked First Nationwide in Nonprofit Jobs And Organizations
… nonprofit jobs and organizations, with nearly 1.3 million employees and more than 31,000 organizations in 2012, … York, 2012 1 Industry Number of Establishments Number of Employees Employment as Share of Industry Total Average … in nonprofit jobs and organizations with nearly 13 million employees and more than 31000 organizations in 2012 according …
https://www.osc.ny.gov/press/releases/2016/12/dinapoli-new-york-state-ranked-first-nationwide-nonprofit-jobs-and-organizationsState Agencies Bulletin No. 1837.3
… CR4, CR5, CR6 or CRO Days (CR1, CR2, CR4, CR5, CR6, CRO ONLY): The part of a day employee is using intermittent paid COVID-19 leave, entered as negative days. Hours (CR3 ONLY): The hours employee is using intermittent paid COVID-19 leave, entered as negative hours. Amount (CRO ONLY): The dollar value of the intermittent COVID-19 leave, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/18373-payroll-processing-instructions-employees-utilizing-covid-19-leaveComptroller DiNapoli and A.G. Schneiderman Announce Conviction of Florida Resident For Stealing $275k in NYS Pension Benefits
… over that time period. Eletz pleaded guilty today before Judge Peter Lynch in Albany County Court and paid $150,000 in …
https://www.osc.ny.gov/press/releases/2015/09/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-florida-resident-stealing-275k-nysOpinion 97-18
… County Law, §215(6), such property may be sold or leased only to the highest bidder after public advertisement (see …
https://www.osc.ny.gov/legal-opinions/opinion-97-18