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DiNapoli Releases December State Cash Report
… fiscal year, according to the December cash report issued today by State Comptroller Thomas P. DiNapoli. The state has … said. “However, revenue that is higher than anticipated today does not always mean flush times tomorrow. We will … fiscal year according to the December cash report issued today by State Comptroller Thomas P DiNapoli …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-releases-december-state-cash-reportDiNapoli: Jury Convicts Councilman Ruben Wills in Public Corruption Scheme
… friends. New Yorkers deserved better. Today's conviction is another important step in our efforts to clean up New York … a series of personal purchases, including at Macy's, where he used a portion of the funds to purchase a $750 Louis …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-jury-convicts-councilman-ruben-wills-public-corruption-schemeDiNapoli: Wall St. on Track for Higher Profits
… the broker/dealer operations of New York Stock Exchange (NYSE) member firms. The securities industry in New York City … So far, the amount set aside by the member firms of the NYSE for compensation in the first half of 2016 was 7 percent …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-wall-st-track-higher-profitsComptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced … , Town of Great Valley , Town of Le Roy , Village of Monticello , Newstead Fire Company , City of Peekskill and … represented actual and necessary town expenses. Village of Monticello – Budget Review (Sullivan County) Auditors found …
https://www.osc.ny.gov/press/releases/2014/07/comptroller-dinapoli-releases-municipal-audits-3DiNapoli: Ithaca Woman Charged With Stealing Nearly $70,000 in Pension Payments
… P. DiNapoli, Tompkins County District Attorney Matthew Van Houten and the New York State Police announced the … protect the pension fund. My thanks to District Attorney Van Houten and the New York State Police for their work on … our community," Tompkins County District Attorney Matthew Van Houten said. “This case has brought to light, an …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-ithaca-woman-charged-stealing-nearly-70000-pension-paymentsDiNapoli: Former Mahopac VFD Treasurer Sentenced After $5.6 Million Embezzlement
… charges arising out of his embezzlement of more than $5.6 million from the MVFD. State Comptroller Thomas P. DiNapoli said: "Michael Klein stole $5.7 million from the Mahopac VFD and community to buy yachts, … in the MVFD’s books. KLEIN embezzled more than $5.6 million by writing more than 275 checks over a period of more …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-former-mahopac-vfd-treasurer-sentenced-after-56-million-embezzlementComptroller DiNapoli Statement on Elon Musk's Trillion Dollar Pay Proposal & Tesla Board Members
… stock volatility, legal risk, the erosion of shareholder rights, and nonexistent oversight of management.” Over the …
https://www.osc.ny.gov/press/releases/2025/10/comptroller-dinapoli-statement-elon-musks-trillion-dollar-pay-proposal-tesla-board-membersDiNapoli: Former Hoosick Falls Police Chief Charged With Stealing From Rescue Squad
… misconduct. He was issued a desk appearance ticket for Nov. 20 at Hoosick Falls Town Court. The charges filed in …
https://www.osc.ny.gov/press/releases/2025/11/dinapoli-former-hoosick-falls-police-chief-charged-stealing-rescue-squadDiNapoli: Audit Finds Additional $150,000 Stolen by Beekman Town Official
… never deposited in the town’s account. Town Supervisor Barbara A. Zulauf thanked DiNapoli’s office for its audit and … report, which can be viewed here: http://www.osc.state.ny.us/localgov/audits/towns/2015/beekman.pdf . DiNapoli … by filing a complaint online at [email protected].ny.us , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-audit-finds-additional-150000-stolen-beekman-town-officialDiNapoli Statement on Guilty Plea in Federal Court of Cancer Care Provider
… a statement on the guilty plea in U.S. District Court by Joseph L. Junkovic related to a scheme to defraud the state … was uncovered by DiNapoli’s office and prosecuted by U.S. Attorney Preet Bharara’s office. “Joseph Junkovic shamelessly diverted $360,556 earmarked for …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-statement-guilty-plea-federal-court-cancer-care-providerFormer Avon Police Chief Pleads Guilty to Stealing Federal Funds
… U.S. Attorney Trini E. Ross announced today that that Joseph Geer, 40, of Caledonia, NY, pleaded guilty before Chief U.S. District Judge Elizabeth … US Attorney Trini E Ross announced today that that Joseph Geer 40 of Caledonia NY pleaded guilty before Chief US …
https://www.osc.ny.gov/press/releases/2025/02/former-avon-police-chief-pleads-guilty-stealing-federal-fundsComptroller DiNapoli Releases Municipal Audits
… Also, the treasurer has not filed the annual foreign fire insurance report for 2012, as required, and does not maintain …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-releases-municipal-audits-0Opinion 89-45
… LAWS -- Compensation (fixed amount plus hourly rate for attorney employed as counsel to zoning board of appeals) … Board of Appeals (paying fixed amount plus hourly rate for attorney employed as counsel to zoning board of appeals) … -- Compensation (fixed amount plus hourly rate for attorney employed as counsel to zoning board of appeals) TOWN …
https://www.osc.ny.gov/legal-opinions/opinion-89-45DiNapoli: Former Riverside Treasurer Embezzles $80K
… items such as electronics, clothing, groceries, personal cell phone expenses, online dating services and a white water …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-former-riverside-treasurer-embezzles-80kOpinion 92-36
… COUNTIES -- Powers and Duties (imposition of surcharge to finance E911 system); (implementation of E911 system on a … A county is not authorized by article 6 of the County Law to impose a surcharge on a part-county basis in order to finance the implementation of an enhanced 911 emergency …
https://www.osc.ny.gov/legal-opinions/opinion-92-36Opinion 93-15
… of interest; Public Officers Law, §10, official oaths; Binghamton Public Library v City of Binghamton , 69 Misc 2d 1005, 331 NYS2d 515 and County of …
https://www.osc.ny.gov/legal-opinions/opinion-93-15DiNapoli: Safeway Supermarkets Commit to Sustainable Palm Oil
… and informed consent of local communities and free of human rights violations including forced and child labor, human trafficking and poor working conditions. Complete an …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-safeway-supermarkets-commit-sustainable-palm-oilDiNapoli: Audit Questions Payments Made to Supportive Housing Provider
… today examined Rehabilitation Support Services Inc. (RSS) which, in 2014, claimed nearly $7.8 million in expenses … Cumulatively, these six audits have identified about $2.4 million in recommended disallowances and questioned … identified over $32,000 in unallowable expenses paid to RSS in 2014, including nearly $17,000 for a company board …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-audit-questions-payments-made-supportive-housing-providerDiNapoli Calls for Improvements to Capital Planning Process
… partnerships (P3). To improve New York's capital planning process, DiNapoli recommends: Establishing a … cap on debt outstanding established in the Debt Reform Act of 2000. Despite this, more than 60 percent of the $47.6 …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-calls-improvements-capital-planning-processBrooklyn Man Pleads Guilty in Check Theft Scheme
… Brooklynites in need of help,” DiNapoli said. “Thanks to my office’s partnership with District Attorney Gonzalez and … Brooklyn District Attorney Gonzalez in the fight against mail theft in Brooklyn. Mr. Galker preyed upon the people in … their money. Postal Inspector’s mission is to protect the mail and members of the public, our customers, from becoming …
https://www.osc.ny.gov/press/releases/2023/08/brooklyn-man-pleads-guilty-check-theft-scheme