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DiNapoli: Former Treasurer Arrested in Village of Millport Theft

… she allegedly stole more than $4,000 in public funds, said State Comptroller Thomas P. DiNapoli. "Ms. Haverley took … District Attorney Weeden A. Wetmore and the New York State Police for their diligent work in helping us hold Ms. … was conducted in partnership with the New York State Police. The case is being prosecuted by the Chemung …

DiNapoli: Hamburg Employee Admits $150,000 Theft of Recreation Fees

… was terminated from her $35,000-a-year post by the village in April 2018. "Little by little, Ms. Erickson systematically … DiNapoli said. "Thanks to the hard work of my office in partnership with District Attorney Flynn, Ms. Erickson has … but stole money intended to support programs for children in the Village of Hamburg. I want to thank our partners in …

Program Oversight and Monitoring of the Maximus Contract for the New York State of Health (Insurance Marketplace) Customer Service Center

… that Maximus is implementing the contract deliverables and meeting specified performance standards. The audit covers … the New York State of Health, to help New Yorkers shop for and enroll in health insurance coverage. Since 2010, the Department has had a contract with Maximus to develop and operate a statewide enrollment center for the State’s …

Oversight of Persons Convicted of Driving While Intoxicated (Follow-Up)

… Purpose To determine the extent of implementation of the four recommendations included in our initial audit report: Oversight of Persons Convicted of Driving While Intoxicated, issued … To determine the extent of implementation of the four recommendations included in our …

State Comptroller DiNapoli & U.S. Attorney Announce Guilty Plea & Sentencing of Former Albany Resident for Defrauding NYS Retirement System of $130,624

… F. Grossmann, 68, pled guilty to Bank Larceny, a violation of Title 18, United States Code, § 2113(b), and was sentenced to probation for three years, including one year of home confinement. Grossmann was also ordered to pay … F Grossmann 68 pled guilty to Bank Larceny a violation of Title 18 United States Code 2113b and was sentenced to …

Wage Theft Investigations (Follow-Up)

… Purpose To determine the extent of the Department of Labor’s (Department) implementation of the seven recommendations made in our initial report, Wage … To determine the extent of the Department of Labors Department implementation of the …

LaFayette Central School District – Reserves (2013M-387)

… funds over multiple fiscal years, they can be considered de facto reserve funds. The District did not have a plan for … or funding reserves. Take remedial action to ratify the de facto reserves by adopting appropriate resolutions. Adopt …

DiNapoli: State Pension Fund Valued at $242.3 Billion at End of Third Quarter

… posted positive results for the quarter,” DiNapoli said. “Market volatility may persist in 2023, but the Fund remains …

The Ex-spouse’s Payments – Divorce and Your Benefits

Quogue Union Free School District – Financial Condition and Cash Receipts (2013M-274)

… Purpose of Audit The purpose of our audit was to examine the Districts controls over its budgeting … fund amounts are within statutory limits. Develop a plan to use the surplus fund balance identified in this report in …

King Center Charter School – Purchasing (2013M-215)

… Purpose of Audit The purpose of our audit was to examine the School’s purchasing process …

Liberty Central School District – Budget Review (B4-13-4)

… expenditure projections in the District’s tentative budget for the 2013-14 fiscal year are reasonable. Background The … fund operating deficits to submit their tentative budgets for the next fiscal year to the State Comptroller for review while the deficit obligations are outstanding. Key …

State Agencies Bulletin No. 2197

… employee’s 2023 W-2s Wage and Tax Statements postmarked no later than January 31, 2024. Undeliverable W-2s that …

New York State Comptroller DiNapoli: Pension Fund Puts Anti-Israel Movement on Notice

… Common Retirement Fund (Fund) to review its portfolio for any companies involved in the anti-Israel Boycott, Divestment, and Sanctions (BDS) movement. DiNapoli and the Fund will take appropriate steps to protect investments from any risk posed by companies that are engaged in BDS …

DiNapoli: Former Potsdam Court Clerk Sentenced to Jail; $117,000 Restitution

… case uncovered in an audit and investigation by State Comptroller Thomas P. DiNapoli. Guyette, 44, was … “I thank District Attorney Mary Rain and the New York State Police for their work on this case.”  “By working with … the payments in monthly municipal reports or notify the state Justice Court Fund of the income.  Auditors also …

DiNapoli: State Pension Fund Valued at $259.9 Billion at End of Third Quarter

… State Common Retirement Fund (Fund) was $259.9 billion at the end of the third quarter of state fiscal year 2023-24. … York State Common Retirement Fund Fund was $2599 billion at the end of the third quarter of state fiscal year 202324 …

South Colonie Central School District – Internal Controls Over Timekeeping Procedures (2013M-298)

… the period July 1, 2011 to April 30, 2013. Background The South Colonie Central School District is located in the Towns … South Colonie Central School District Internal Controls Over …

DiNapoli: Prior Justice Clerk Sentenced in $63,000 Theft of Court Fines

… of the court’s fees for years,” DiNapoli said. “This was a crime that was easily prevented. Checks and balances are a … with the disposition as the Town of Ellery is going to be made whole and Ms. Thompson will be a convicted felon, … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …

DiNapoli: State Pension Fund Valued at $254.1 Billion at End of First Quarter

… State Common Retirement Fund (Fund) was $254.1 billion at the end of the first quarter of state fiscal year 2023-24. … York State Common Retirement Fund Fund was $2541 billion at the end of the first quarter of state fiscal year 202324 …

State Agencies Bulletin No. 231

… certain agencies or titles required to have a fingerprint search through the Division of Criminal Justice Services … OSC Automatic Processing DCJS has provided OSC with a list of state agencies that are authorized to have …