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DiNapoli: Former Town of Minerva Clerk Sentenced to Prison for Embezzling Town Funds
… Jordan Green, the former clerk to the supervisor for the town … Jordan Green the former clerk to the supervisor for the town …
https://www.osc.ny.gov/press/releases/2017/09/dinapoli-former-town-minerva-clerk-sentenced-prison-embezzling-town-fundsAppendix A – Auditing Authority – Legal References – Improving the Effectiveness of Your Claims Auditing Process
… The body or official responsible for auditing claims will … on the type of locality. Generally, the governing board is responsible for auditing claims or creating a separate … for auditing claims in each type of locality and what options, if any, are available for establishing the …
https://www.osc.ny.gov/local-government/publications/claims-auditing-process/appendix-auditing-authority-legal-referencesDiNapoli: Fomer Rosendale Court Clerk Pocketed Cash
… clerk of the town of Rosendale justice court was able to make off with nearly $6,000 in cash from bail collections without detection, according to an audit by New York State Comptroller Thomas P. DiNapoli. … Town Court on Dec. 10. “This individual broke her promise to safeguard town funds and tried to cover up her crime. By …
https://www.osc.ny.gov/press/releases/2014/11/dinapoli-fomer-rosendale-court-clerk-pocketed-cashOpinion 91-1
… LAW, §§103, 119-o; MUNICIPAL HOME RULE LAW, §10(1)(i); COUNTY LAW, §408-a: There is no State statute which … contract for public work. Municipal Home Rule Law, §10(1)(i) authorizes local governments to adopt and amend local … consolidations, codifications or restatements of pre-1953 special or local laws applicable to a local …
https://www.osc.ny.gov/legal-opinions/opinion-91-1Public Officers – Membership and Enrollment
… if requested as part of an employee/independent contractor review. Some positions considered public offices are members of planning boards, Town or Village Justice, County … (RS2414) and Certification for Determining Independent Contractor or Employee Status (RS2415) as possible to justify …
https://www.osc.ny.gov/retirement/employers/membership-enrollment/public-officersOpinion 93-15
… of annual audit of by town board) TOWN BOARDS -- Powers and Duties (authority to annually audit public library) … a town public library is required to annually account to, and submit its books for audit to, the town board with … of the library fund pursuant to Education Law, §259, and that the library board of trustees has appointed a …
https://www.osc.ny.gov/legal-opinions/opinion-93-15Inspector General
… or fax it Send an email to: [email protected] Call To report fraud within OSC: 518-408-4906 weekdays, 8:00 … Provided, however, that an OSC officer or employee shall not be expected to report to the Inspector General … of privacy or confidentiality and in such role shall not be expected to report the substance of such communication …
https://www.osc.ny.gov/common-retirement-fund/resources/inspector-generalState Contract and Payment Actions in October
… to relocate Buffalo Manufacturing Works to 683 Northland Ave. $3.7 million to Dick’s Merchandising & Supply Chain, …
https://www.osc.ny.gov/press/releases/2018/12/state-contract-and-payment-actions-octoberState Contract and Payment Actions in November
… Hugh Carey Tunnel in Kings County. $1.5 million to Ahern Painting Contractors, Inc., for preventative maintenance, cleaning and painting of the FDR Drive to the South Street Viaduct in New …
https://www.osc.ny.gov/press/releases/2019/01/state-contract-and-payment-actions-novemberState Contract and Payment Actions in February
… $1.4 million with Covanta Environmental Solutions, LLC for collection and disposal services for the … University of New York $56.8 million with Sodexo America, LLC for food service management at the SUNY Health Science … University and SUNY Oswego. $1 million to Masserson Holdings, LLC to establish a hospitality and tourism …
https://www.osc.ny.gov/press/releases/2019/03/state-contract-and-payment-actions-februaryState Contract and Payment Actions in May
… In May, the Office of the State Comptroller approved 1,872 contracts for state agencies and public authorities valued at $3.9 billion and approved nearly … www.openbooknewyork.com . Major Contracts Approved Office of Alcoholism and Substance Abuse Services $806.4 million for …
https://www.osc.ny.gov/press/releases/2019/07/state-contract-and-payment-actions-mayState Contract and Payment Actions in July
… million with New York State Industries for the Disabled, Inc. for document scanning services. $1.1 million with Sovos … million to New York City for municipal waste reduction and recycling programs. $1.1 million with Moor-Clark USA, Inc. for fish food at state hatcheries. $1.1 million with …
https://www.osc.ny.gov/press/releases/2019/08/state-contract-and-payment-actions-julyDiNapoli: Former Bemus Point Clerk Arrested for Theft of Over $60,000
… Schmidt and Chautauqua County Sheriff James B. Quattrone today announced the arrest of Jennifer Jaeger, former Bemus … degree, and official misconduct. Jaeger will be arraigned today in Chautauqua County Court in front of Judge David W. … Schmidt and Chautauqua County Sheriff James B Quattrone today announced the arrest of Jennifer Jaeger former Bemus …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-former-bemus-point-clerk-arrested-theft-over-60000DiNapoli: Former Odessa Clerk Allegedly Falsified Timesheets to Scam $11,000 in Extra Pay
… District Attorney Weeden A. Wetmore and the New York State Police announced former Odessa Village Clerk Kristi Pierce … DiNapoli said. “I thank DA Wetmore and the State Police’s Bureau of Criminal Investigation for working with my … District Attorney Weeden A Wetmore and the New York State Police announced former Odessa Village Clerk Kristi Pierce …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-former-odessa-clerk-allegedly-falsified-timesheets-scam-11000-extra-payVillage of Addison – Payroll (2024M-12)
… [read complete report – pdf] Audit Objective Determine whether the Village of Addison … Clerk-Treasurer was required to forfeit her monthly public pension. This sentence represents the first time a public official in New York State surrendered their pension as a penalty for corruption while in office. Key …
https://www.osc.ny.gov/local-government/audits/village/2025/07/11/village-addison-payroll-2024m-12State Comptroller DiNapoli Releases Audits
… New York State Comptroller Thomas P. DiNapoli today announced … Track state and local government spending at Open Book New York . Under State Comptroller DiNapoli’s open data … New York State Comptroller Thomas P DiNapoli today announced …
https://www.osc.ny.gov/press/releases/2022/03/state-comptroller-dinapoli-releases-auditsNew York State Comptroller DiNapoli: Statement on Arrest of Morris Central School District Official
… P. DiNapoli released a statement today after the arrest of Kristina Hand, former treasurer of the Morris Central School District in Otsego County, … the United States Attorney for the Northern District of New York, the Federal Bureau of Investigation and the New …
https://www.osc.ny.gov/press/releases/2020/09/new-york-state-comptroller-dinapoli-statement-arrest-morris-central-school-district-officialComptroller DiNapoli Releases Municipal Audits
… The significant revenue and expenditure projections in the proposed budget appear reasonable. The proposed budget, however, includes revenue related to the … analysis, resulting in excess funds in bail and fee accounts which could not be accounted for. Shelby …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-releases-municipal-audits-0Opinion 90-6
… (naming of public facilities after corporate grantor) -- Social Services Districts (acceptance of corporate grant for … on condition that public facility be named after donor) SOCIAL SERVICES LAW §§61(2), 131-g, 410; COUNTY LAW, §215(3): A county social services district may not accept a corporate grant for …
https://www.osc.ny.gov/legal-opinions/opinion-90-6DiNapoli: Former Old Field Treasurer Pleads Guilty in $60,000 Theft of Village Funds
… the village. Brosnan, 43, stole nearly $60,000 to shop on eBay and Amazon.com and pay divorce expenses, as well as … County District Attorney Thomas J. Spota, who conducted a further investigation last year. “Brosnan was entrusted …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-former-old-field-treasurer-pleads-guilty-60000-theft-village-funds