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DiNapoli: Former Vernon Center Fire Department Treasurer Arrested for Stealing Over $300,000
… “Jonnell Rose allegedly exploited his position of trust to divert money meant to protect his community for his own financial benefit,” … for their partnership in this investigation.” “I want to commend our State Police members along with our partners …
https://www.osc.ny.gov/press/releases/2025/02/dinapoli-former-vernon-center-fire-department-treasurer-arrested-stealing-over-300000DiNapoli Named Lead Plaintiff in Crowdstrike Shareholder Lawsuit
… lead plaintiff in a securities fraud class action lawsuit filed against the global cybersecurity company … lead plaintiff in a securities fraud class action lawsuit filed against the global cybersecurity company …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-named-lead-plaintiff-crowdstrike-shareholder-lawsuitDiNapoli Releases May State Cash Report
… tax payments due in June should provide more insight on how current economic conditions are affecting individuals … from the prior month. The cash report focuses primarily on the General Fund and All Governmental Funds. The General … and other fiscal issues. These are easily accessible on his transparency website called Open Book New York ( …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-releases-may-state-cash-reportDiNapoli: NYC Transit Must Ensure Cameras and Security Equipment Are Maintained and in Working Order
… and ensure employees use their ID cards to enter and exit tunnels. The MTA’s full response is included in the …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-nyc-transit-must-ensure-cameras-and-security-equipment-are-maintained-and-working-orderDiNapoli Op-Ed in Times Union: NY Needs an Independent Commission to Review State's COVID Response
… The Times Union published an op-ed from New York State … Comptroller Thomas P. DiNapoli today on the shortcomings of the Olson Group’s COVID-19 report and the need for an … The Times Union published an oped from New York State Comptroller Thomas P DiNapoli …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-op-ed-times-union-ny-needs-independent-commission-review-states-covid-responseDiNapoli: Former Marbletown Fire Chief Pleads Guilty in Connection With $100K Theft From the Department
… fire chief and treasurer, pleaded guilty in connection with the theft of more than $101,000 from the Marbletown … his own gain,” DiNapoli said. “Thanks to our partnership with the New York State Police and District Attorney … the ongoing success in this case to our close partnership with the State Comptroller’s Office and Wayne County District …
https://www.osc.ny.gov/press/releases/2025/07/dinapoli-former-marbletown-fire-chief-pleads-guilty-connection-100k-theft-departmentOpinion 90-46
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … CLERK -- Fees (refund by State of county's portion of index fees) FEES -- Court Fees (refund by State of county's … refund to a county which amount reflects that portion $500 of each index fee received by the county clerk which should …
https://www.osc.ny.gov/legal-opinions/opinion-90-46Comptroller DiNapoli Releases School Audits
… , Liberty Central School District , School District Energy Performance Contracts , Vestal Central School District … complies with the property tax levy limit. School District Energy Performance Contracts (2013MR-1) Auditors reviewed a total of nine energy performance contracts in eight school districts – …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-releases-school-audits-0Opinion 88-39
… views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues … -- Disposition (cash bail on felony complaint held by town court and forfeited while town court retains jurisdiction) CRIMINAL PROCEDURE LAW, §§180.70, …
https://www.osc.ny.gov/legal-opinions/opinion-88-39Opinion 91-62
… J. Dickover, Esq., Village Attorney Village of Greenwood Lake …
https://www.osc.ny.gov/legal-opinions/opinion-91-62Opinion 94-29
… views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues … proceedings in which the corporation counsel or county attorney represents the presentment agency or in support proceedings in which the corporation counsel or county attorney represents an indigent spouse, unless the …
https://www.osc.ny.gov/legal-opinions/opinion-94-29Comptroller DiNapoli Releases School Audits
… New York State Comptroller Thomas P. DiNapoli today announced his office completed audits of the Chenango Valley Central School District , Churchville-Chili Central School District , Hamilton-Fulton-Montgomery BOCES , Marion … New York State Comptroller Thomas P DiNapoli today announced his office completed audits of the Chenango …
https://www.osc.ny.gov/press/releases/2016/04/comptroller-dinapoli-releases-school-audits-0Opinion 91-45
… pursuant to agreement between the town board and highway superintendent) -- Repairs (performance pursuant to agreement between town board and highway superintendent) SUPERINTENDENT OF HIGHWAYS -- Powers and … town highways in the manner provided in the superintendent's agreement with the town board. The town board may use its …
https://www.osc.ny.gov/legal-opinions/opinion-91-45Comptroller DiNapoli Releases School Audits
… school finances and operations, my office continues to provide taxpayers the assurance that their money is being … this time frame as a result of appropriating fund balance to finance the planned deficits. The fund balance as a … appropriations declined from 9.7 percent in 2010-11 to 5.4 percent in 2012-13. North Merrick Union Free School …
https://www.osc.ny.gov/press/releases/2014/03/comptroller-dinapoli-releases-school-audits-1DiNapoli: Two Capital Region Residents Indicted for $1 Million Medicaid Transportation Fraud Scheme
… Medicaid by filing false and inflated reimbursements for transportation services, New York State Comptroller Thomas P. … in Phinaliz Communications, an Otsego County-based transportation provider for Medicaid recipients. Patients can use participating transportation services, which are billed to Medicaid, for …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-two-capital-region-residents-indicted-1-million-medicaid-transportation-fraud-schemeCapital Asset Management
… mission of delivering a broad scope of critical services for State agencies, the Office of General Services (Office) … inventory data, BCA conducts periodic physical inventory site visits (site visits) to State agencies. New York State … established adequate policies and procedures for its site visit process, as our site visits to 17 sites (at 12 …
https://www.osc.ny.gov/state-agencies/audits/2024/02/12/capital-asset-managementDiNapoli: NYS Pension Fund Commits $50 Million to NY Small Business Investment Fund
… equity fund managed by Hamilton Lane aimed at supporting small businesses across New York, State Comptroller Thomas P. … “The state pension fund continues to help New York’s small businesses expand and excel,” DiNapoli said. “We’ve … commitment provided the anchor investment in the New York Small Business Investment Company (SBIC) Fund II L.P., …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-nys-pension-fund-commits-50-million-ny-small-business-investment-fundVII.2.C Direct Journal Payment & Payment Worksheet - Treasury Requirements – VII. State Revenues and Appropriated Loan Receivables
… money orders, etc. and a printout of the SFS Regular Deposit screen, showing Business Unit, Deposit ID and total … who will deposit the funds into the appropriate State bank account. Effective August 1, 2024, Treasury will only accept … checks money orders etc and a printout of the SFS Regular Deposit screen showing Business Unit Deposit ID and total …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii2c-direct-journal-payment-payment-worksheet-treasury-requirementsSales Tax Vendor Registration Practices
… to register as sales tax vendors, including those with no physical presence in the State, have done so. The audit … to register as sales tax vendors, including those with no physical presence in the State, have done so. However, we … to register as sales tax vendors including those with no physical presence in the State have done so …
https://www.osc.ny.gov/state-agencies/audits/2021/10/14/sales-tax-vendor-registration-practicesCorrupt Orange County IDA Officials Ordered to Repay Over $1 Million
… and concealing conflicts of interest, were sentenced today to pay more than $1 million in restitution. Comptroller DiNapoli and D.A. Hoovler today also released a report detailing the defendants’ crimes … governance. Cozzolino, Villasuso and Diana were sentenced today in front of Judge Robert Prisco in Orange County Court. …
https://www.osc.ny.gov/press/releases/2021/09/corrupt-orange-county-ida-officials-ordered-repay-over-1-million