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Far Rockaway Pre-School Provider "Investor" Pleads Guilty in Theft of Education Funds Intended for Special Needs Students
… New York State Comptroller Thomas P. DiNapoli and Queens … used by Daniel Laniado to buy diamonds and stock his private supermarket shelves until our auditors and … had taken his books and records with him. After further investigation, the auditors referred the case to the Queens …
https://www.osc.ny.gov/press/releases/2017/04/far-rockaway-pre-school-provider-investor-pleads-guilty-theft-education-funds-intended-special-needsDivision of Housing and Community Renewal Bulletin No. DH-65
… and Community Renewal of new earnings codes and procedures for processing the first phase of the RRSU Deficit Reduction … pay periods. Retroactive processing, however, will not pay back monies taken for the pay period in which the End Date … Part ALP Adj Location Pay AMS Adjust Military Stipend BAS Back Pay Administrative Settle BJS Back Pay Judicial …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-65-first-phase-deficit-reduction-plan-rrsu-employeesDivision of Housing and Community Renewal Bulletin No. DH-66
… and Community Renewal of new earnings codes and procedures for processing the second phase of the RRSU Deficit Reduction … pay periods. Retroactive processing, however, will not pay back monies taken for the pay period in which the End Date … Part ALP Adj Location Pay AMS Adjust Military Stipend BAS Back Pay Administrative Settle BJS Back Pay Judicial …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-66-second-phase-deficit-reduction-plan-rrsu-employeesDivision of Housing and Community Renewal Bulletin No. DH-71
… and Community Renewal of new earnings codes and procedures for processing the third phase of the RRSU Deficit Reduction … periods. Retroactive processing , however, will not pay back monies taken for the pay period in which the End Date … Part ALP Adj Location Pay AMS Adjust Military Stipend BAS Back Pay Administrative Settle BJS Back Pay Judicial …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-71-third-phase-deficit-reduction-plan-rrsu-employeesComptroller DiNapoli Releases Municipal Audits
… municipal finances and operations, my office continues to provide taxpayers the assurance that their money is being … The board has not developed a multiyear financial plan to address long-term priorities or a policy to determine the amount of fund balance to maintain. Town of …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-releases-municipal-audits-1Comptroller DiNapoli and AG Schneiderman Announce Conviction of Florida Resident for Stealing Over $148k In NYS Pension Benefits
… New York State Comptroller Thomas DiNapoli and Attorney General … payments from the New York State and Local Employees Retirement System paid to her father, Jacob Yudenfreund, a New York …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-florida-resident-stealing-over-148k-nysMiddle Country Public Library – Treasurer (2015M-291)
… Key Findings The Treasurer’s status as a Library officer or independent contractor is unclear. The Board does not … only signs checks but does not maintain accounting records or prepare and submit monthly reports to the Board. Key …
https://www.osc.ny.gov/local-government/audits/library/2016/01/22/middle-country-public-library-treasurer-2015m-291City of Long Beach – Budget Review (B20-7-3)
… and whether the City took appropriate action to implement or resolve recommendations from our budget review issued in … finance recurring costs. City officials have not developed or adopted a budget calendar which would have included, among … Consider increasing the appropriations for overtime or ensure that controls are in place to reduce the use of …
https://www.osc.ny.gov/local-government/audits/city/2020/05/13/city-long-beach-budget-review-b20-7-3Town of East Hampton - Budget Review (B19-7-10)
… the significant revenue and expenditure projections in the Town’s tentative budget for the 2020 fiscal year are … reasonable. Background The Town of East Hampton, located in Suffolk County, is authorized to issue debt not to exceed … 2008 and December 31, 2009. New York State Local Finance Law requires all local governments that have been authorized …
https://www.osc.ny.gov/local-government/audits/town/2019/11/08/town-east-hampton-budget-review-b19-7-10Comptroller DiNapoli Releases Municipal Audits
… Thomas P. DiNapoli today announced his office completed audits of the Ballston Spa Public Library , Bovina Fire District , Brighton Memorial Library …
https://www.osc.ny.gov/press/releases/2015/09/comptroller-dinapoli-releases-municipal-auditsDiNapoli Releases Analysis of 2023-24 Enacted State Budget
… in April totaled just over $10.9 billion, a $7.2 billion, or 39.9%, decrease from last April, and $4.4 billion lower … for SFY 2023-24 are projected to be almost $9.2 billion, or 3.9%, lower than SFY 2022-23. These declines include a forecasted reduction in tax receipts of $3.5 billion, or 3.2%. This follows a decrease in tax revenues of 7.8% in …
https://www.osc.ny.gov/press/releases/2023/05/dinapoli-releases-analysis-2023-24-enacted-state-budgetXI.18.F The Iran Divestment Act of 2012 – XI. Procurement and Contract Management
… and printing contracts, the Act requires that bids or offers for and renewals or assignments of contracts include certification by the … investment activities in Iran if the person provides goods or services of twenty million dollars ($20,000,000) or more …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi18f-iran-divestment-act-2012Comptroller DiNapoli and A.G. Schneiderman Announce Guilty Plea by New Jersey Woman Over Theft of More Than $162,000 in New York State Pension Benefits
… a complaint online at [email protected] , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2015/07/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-new-jersey-woman-over-theft-more-162000Treasurer of Mahopac Volunteer Fire Department Charged With Embezzling More Than $5.7 Million and Failing To Report The Income To The IRS
… and New York State Comptroller. He thanked the Putnam County District Attorney’s Office for its assistance in the …
https://www.osc.ny.gov/press/releases/2016/06/treasurer-mahopac-volunteer-fire-department-charged-embezzling-more-57-million-and-failing-reportXI.2.B Contract Numbering – XI. Procurement and Contract Management
… categories: C = Miscellaneous Service, Consultant, or Grant A contract for services or consulting (except architect and engineering services, which start with a ‘D’) or a grant award (except for Community Projects funded …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi2b-contract-numberingState Agencies Bulletin No. 1404
… agencies with information regarding OSC’s processing of refunds of taxes withheld while employees were on paid … if an employee’s dates of paid workers’ compensation leave change after a refund has been processed, the quarterly … and adjust the Schedule at Leave field as necessary. Any change to the Schedule at Leave field will result in a tax …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1404-refund-taxes-withheld-while-employees-were-paid-workers-compensationTown of Clarence Industrial Development Agency – Project Approval and Monitoring (2020M-97)
… projects. Key Findings The Board did not properly approve or monitor its projects. The Board did not verify job creation goals or other criteria while assessing material aspects of the … all active projects to determine whether job creation and/or retention goals are being met. Post required information …
https://www.osc.ny.gov/local-government/audits/industrial-development-agency/2021/09/10/town-clarence-industrial-development-agency-projectOpinion 2000-16
… a "family" has been held to include, for example, adult lifetime partners (id.; see also Slattery v City of New …
https://www.osc.ny.gov/legal-opinions/opinion-2000-16State Comptroller DiNapoli Releases Audits
… in New York State possess adequate insurance coverage, or are financially secure, to compensate those persons they might injure or whose property they might damage as a result of an … these expenses on insurance carriers that issue policies or contracts of automotive bodily injury insurance. Auditors …
https://www.osc.ny.gov/press/releases/2024/02/state-comptroller-dinapoli-releases-auditsVII.3.A AP Adjustment Voucher Preparation – VII. State Revenues and Appropriated Loan Receivables
… hyperlink for all invoice lines. Improperly checking or unchecking the box will result in an inaccurate 1099 being …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii3a-ap-adjustment-voucher-preparation