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State Comptroller DiNapoli Releases Municipal Audits
New York State Comptroller Thomas P DiNapoli today announced his office completed audits of the Bradford Volunteer Fire Company Inc Town of Conesville New York State Department of Labor Painted Post Fire Department Sachem Public Library and Ulster County
https://www.osc.ny.gov/press/releases/2016/12/state-comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Releases Municipal Audits
… P. DiNapoli today announced his office completed audits of the Town of Franklin , Fulton Public Library , City of … and operations, my office continues to provide taxpayers the assurance that their money is being spent appropriately … – Financial Condition (Delaware County) Since 2014, the town-outside-village highway fund balance decreased by 59 …
https://www.osc.ny.gov/press/releases/2018/04/state-comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Releases School Audits
… District , Hampton Bays Union Free School District and the Laurens Central School District . "In an era of limited … and operations, my office continues to provide taxpayers the assurance that their money is being spent appropriately … District – Financial Management (Cattaraugus County) The board's budgeting practices included annually …
https://www.osc.ny.gov/press/releases/2018/09/state-comptroller-dinapoli-releases-school-auditsState Comptroller DiNapoli Releases School Audits
… his office completed audits of Byron-Bergen Central School District , Canton Central School District , Edinburg Common School District , Finn Academy , Fort Plain Central School District … his office completed audits of ByronBergen Central School District Canton Central School District Edinburg Common …
https://www.osc.ny.gov/press/releases/2018/11/state-comptroller-dinapoli-releases-school-auditsDiNapoli: Three Arrested in Connection With Over $1 Million Medicaid Transportation Fraud Scheme
… Arrests Follow Joint Investigation Between the State Comptroller's Office, the Otsego County District Attorney, the Otsego County Sheriff's Office, the Oneonta Police … with a longrunning scheme to steal over $1 million from the Medicaid program by billing for fake transportation …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-three-arrested-connection-over-1-million-medicaid-transportation-fraud-schemeDiNapoli: Cohocton Town Clerk Pleads Guilty In $36,000 Theft
… Former Cohocton Town Clerk Sandra Riley pleaded guilty Steuben County Court Monday to … Former Cohocton Town Clerk Sandra Riley pleaded guilty Steuben County Court Monday to …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-cohocton-town-clerk-pleads-guilty-36000-theftDiNapoli Releases Analysis of Enacted State Budget
… The $168.3 billion State Fiscal Year (SFY) 2018-19 Enacted … today by State Comptroller Thomas P. DiNapoli. "On the positive, this year's enacted state budget tackles the tax changes from Washington and gives private-sector … The $1683 billion State Fiscal Year SFY 201819 Enacted Budget …
https://www.osc.ny.gov/press/releases/2018/04/dinapoli-releases-analysis-enacted-state-budgetComptroller DiNapoli Releases School Audits
… City School District – Budget Review (Dutchess County) The significant revenue and expenditure projections in the … School District – Budget Review (Delaware County) The significant revenue and expenditure projections in the … In addition, revenues from tuition payments received from other districts may be overestimated. The district’s …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-releases-school-audits-1DiNapoli and Schneiderman Announce Guilty Plea in $120K Fraud of State Pension Benefits
… C felony, before Supreme Court Judge Roger D. McDonough in Albany County Court. Cizik will be sentenced to 2 to 6 years … Polk County Sheriff’s Office in Florida and extradited to Albany County to face the indictment. Comptroller DiNapoli … Division of Investigations, 110 State Street, 14th floor, Albany, NY 12236. …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-and-schneiderman-announce-guilty-plea-120k-fraud-state-pension-benefitsComptroller DiNapoli, A.G. Schneiderman, State & DOI Commissioner Mark Peters Announce Conviction of Non-Profit Executive Involved in Six-Year Theft Scheme
… and New York City Department of Investigation (NYC DOI) Commissioner Mark Peters today announced the … funds to pay the mortgage and utilities on a commercial building she owned through a holding company, instead of using the building for the programs she promised to provide. To obtain …
https://www.osc.ny.gov/press/releases/2015/10/comptroller-dinapoli-ag-schneiderman-state-doi-commissioner-mark-peters-announce-conviction-nonNY State & City Comptrollers, State Treasurers: Federal Bill Attempts to Silence Investors
… Comptroller Scott Stringer in issuing a "Joint Statement on Defending Fundamental Shareowner Rights" in strong support … to silence investors, large and small, who seek a vote on corporate action that could put our investments at risk … for voicing concerns and improving corporate governance on numerous issues, including excessive executive …
https://www.osc.ny.gov/press/releases/2017/06/ny-state-city-comptrollers-state-treasurers-federal-bill-attempts-silence-investorsDiNapoli: Report Finds Persistent Problems at Long Island Power Authority
… legislation was enacted in a renewed effort to stabilize rates, improve service and increase accountability for LIPA … powers with respect to LIPA and Public Service Enterprise Group (PSEG). As a result, ratepayers do not benefit from …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-report-finds-persistent-problems-long-island-power-authorityDiNapoli Report Examines State School Aid Trends
… school districts has increased $6 billion to $23.3 billion in 2015-16, according to a report issued today by State … P. DiNapoli which examined school aid patterns and trends in New York. “School aid is the largest single state-funded … and the public additional information on education funding in New York.” Over the past decade, school aid has averaged …
https://www.osc.ny.gov/press/releases/2016/03/dinapoli-report-examines-state-school-aid-trendsComptroller DiNapoli Releases School Audits
… his office completed audits of the Ardsley Union Free School District , Babylon Union Free School District , Berkshire Union Free School District , Cobleskill-Richmondville Central School … his office completed audits of the Ardsley Union Free School District Babylon Union Free School District Berkshire …
https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-releases-school-auditsComptroller DiNapoli and A.G. Scheneiderman Announce 2 to 6 Year Prison Sentence for Former Councilman Ruben Wills in Public Corruption Scheme
… was instead redirected to a non-profit corporation called NY 4 Life, which Wills controlled. Wills withdrew the money … The $21,000 was part of a $33,000 grant provided to NY 4 Life from the New York State Office of Children and … service projects. Yet witnesses at trial testified that NY 4 Life only held one event, while Wills used approximately …
https://www.osc.ny.gov/press/releases/2017/08/comptroller-dinapoli-and-ag-scheneiderman-announce-2-6-year-prison-sentence-former-councilman-rubenFormer Newburgh City Fire Chief Pleads Guilty To Wire Fraud For Fraudulently Obtaining Retirement Benefits
Preet Bharara United States Attorney for the Southern District of New York announced that MICHAEL J VATTER pled guilty today to wire fraud in connection with state pension benefits before US District Judge Cathy Seibel in White Plains federal court
https://www.osc.ny.gov/press/releases/2016/04/former-newburgh-city-fire-chief-pleads-guilty-wire-fraud-fraudulently-obtaining-retirement-benefitsDiNapoli Calls for Reforms to State Fiscal Practices
… Comptroller Thomas P. DiNapoli today called for changes to the state’s fiscal practices, including limiting … “ Unfinished Business: Fiscal Reform in New York .” The report demonstrates that despite well-intentioned efforts to rein in the state’s debt, increase disclosure by public authorities …
https://www.osc.ny.gov/press/releases/2016/05/dinapoli-calls-reforms-state-fiscal-practicesComptroller DiNapoli, Manhattan D.A. Bragg Announce Guilty Plea of Former NYU Director of Finance for Major Fraud
… New York State Comptroller Thomas DiNapoli and Manhattan District Attorney Alvin L. Bragg Jr. today announced the guilty plea of CINDY TAPPE, 57, for orchestrating an approximately $3.5 … special needs and young English Language learners. I thank District Attorney Bragg for his partnership in uncovering her …
https://www.osc.ny.gov/press/releases/2024/02/comptroller-dinapoli-manhattan-da-bragg-announce-guilty-plea-former-nyu-director-finance-major-fraudIntroduction to IT Governance – Information Technology Governance
… financial and nonfinancial information, accessing the Internet, communicating through email and reporting to State and federal agencies. These systems and the data they hold are valuable and need to be protected from … use. Protecting IT assets is especially important given the ongoing and escalating prevalence of ransomware 1 …
https://www.osc.ny.gov/local-government/publications/it-governance/introduction-it-governanceDiNapoli: Georgia Woman Pleads Guilty to Stealing Her Deceased Father's NY State Pension Checks
… directly deposited into a joint account he held with his daughter, who lives in Georgia. When he passed away at age 69, on Jan. 24, 2014, his daughter sought to conceal his death from the state …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-georgia-woman-pleads-guilty-stealing-her-deceased-fathers-ny-state-pension-checks