Search
DiNapoli: $10 Million Ponzi Scheme Unraveled Following Nassau County District Attorney Investigation
… Comptroller Thomas P. DiNapoli and Nassau County District Attorney Madeline Singas announced the arrest of a financial … Thomas P. DiNapoli. "I commend the work of District Attorney Singas, the Federal Bureau of Investigation and the … Crimes Bureau at (516) 571-2149. Senior Assistant District Attorney Betty Rodriguez of DA Singas' Financial Crimes …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-10-million-ponzi-scheme-unraveled-following-nassau-county-district-attorney-investigationState Comptroller DiNapoli Releases School Audits
… of Cooperative Educational Services (BOCES) , Half Hollow Hills Central School District , Horseheads Central School … District , Smithtown Central School District and the West Irondequoit Central School District . State Comptroller … period, the district levied an additional $1.6 million in real property taxes and appropriated fund balance totaling …
https://www.osc.ny.gov/press/releases/2016/08/state-comptroller-dinapoli-releases-school-audits-2Comptroller DiNapoli and Attorney General James Announce the Arrest and Indictment of Mount Vernon Corporation Counsel in $365,000 Corruption Scheme
… in the Second Degree as a crime of Public Corruption, both class B felonies, as well as one count of Defrauding the … a False Instrument for Filing in the First Degree, all class E felonies. According to documents filed with the …
https://www.osc.ny.gov/press/releases/2019/05/comptroller-dinapoli-and-attorney-general-james-announce-arrest-and-indictment-mount-vernonDiNapoli: LIRR Ridership Is Recovering but Service Improvement Must Remain a Priority
… in 2023 were 23% fewer than its 2019 pre-pandemic peak of 91.1 million, but reflected consistent growth from the … their scheduled arrival. For 2023, LIRR reported 93.9% of its trains were on time, or not delayed. However, delays … train was 11.2 minutes late in 2023. The longest delay of 2023 was just over three hours due to a police action. …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-lirr-ridership-recovering-service-improvement-must-remain-priorityState Comptroller DiNapoli Releases Municipal & School Audits
… today announced the following local government and school audits were issued. Town of Keene – Records and … transactions without oversight North Babylon Union Free School District – Online Banking (Suffolk County) Auditors … online banking transactions. Whitney Point Central School District – Information Technology (IT) (Broome County) …
https://www.osc.ny.gov/press/releases/2024/06/state-comptroller-dinapoli-releases-municipal-school-audits-0CUNY Bulletin No. CU-734
… Purpose: The purpose of this bulletin is to inform agencies of OSC’s automatic processing of the April 2022 PSC $1,500 General Salary Increase for …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-734-april-2022-professional-staff-congress-psc-1500-generalYour Record of Activities – Understanding Your Responsibilities: Elected & Appointed Officials
… employees). But, if you don’t, determining the number of days you’ve worked requires a different process. As of January 1, 2016, when you begin a new or subsequent term of office, you are required to complete a three-month record … Requirements of the record of activities ROA for elected and appointed …
https://www.osc.ny.gov/retirement/members/ea-officials/your-record-activitiesDiNapoli: Troy Housing Authority IT Worker Arrested for Secretly Running Private Business on Housing Authority Time
… York State Police Superintendent Steven G. James announced the arrest of a former Troy Housing Authority information technology (IT) employee for the alleged theft of $7,089 in wages. Marsden Chen is accused of running his own company, … York State Police Superintendent Steven G James announced the arrest of a former Troy Housing Authority information …
https://www.osc.ny.gov/press/releases/2025/10/dinapoli-troy-housing-authority-it-worker-arrested-secretly-running-private-business-housingTown of Wethersfield – Capital Project (2025M-46)
… and/or equipment. These projects are generally large in scale, require large sums of money and are long-term. In May 2017, the Board acknowledged the need for a capital project for a new Department building, including a road salt storage shed … project Specifically the Board did not develop and adopt a written multiyear capital plan Create and follow a capital …
https://www.osc.ny.gov/local-government/audits/town/2025/08/15/town-wethersfield-capital-project-2025m-46DiNapoli: Former Town of Marion Court Clerk Charged With Pocketing Court Fines and Fees
… and the New York State Police announced the arrest of Eileen Steurrys, the former part time court clerk for the Town of Marion, for the alleged theft of $59,293 in court fines, fees and surcharges. “The … Calarco and the New York State Police announced the arrest of Eileen Steurrys the former part time court clerk for the …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-former-town-marion-court-clerk-charged-pocketing-court-fines-and-feesCity of Yonkers – Budget Review (B22-6-5)
… the significant revenue and expenditure projections in the City’s proposed budget for the 2022-23 fiscal year are … about 6.3 percent of the City’s annual budget. Includes a tax levy of $402,154,152, which is equal to the tax levy … budget. Our review found the District’s budget: Has a budget gap of at least $7.4 million. Relies on $12 million …
https://www.osc.ny.gov/local-government/audits/city/2022/05/16/city-yonkers-budget-review-b22-6-5State Comptroller DiNapoli Releases School District Audits
… pay annual retirement contributions. Its excessive balance is enough to cover annual retirement contributions for nine …
https://www.osc.ny.gov/press/releases/2022/06/state-comptroller-dinapoli-releases-school-district-audits-0DiNapoli: Trouble Ahead for Local Governments and Schools
… more flexibility in repaying debt and using reserve funds for pandemic-related expenses. The legislation has …
https://www.osc.ny.gov/press/releases/2020/07/dinapoli-trouble-ahead-local-governments-and-schoolsLong Island Association for AIDS Care
… for covered individuals’ medical and dental claims, as well as stop-loss insurance to cover LINCS in the event … passed the total amount of medical and dental costs, as well as the cost of the cash reserve, to LIAAC. LIAAC then …
https://www.osc.ny.gov/state-agencies/audits/2017/11/10/long-island-association-aids-careComptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced his office completed audits of the Chenango Bridge Fire Company , Franklin County , … New York State Comptroller Thomas P DiNapoli today announced his office completed audits of the Chenango Bridge Fire Company Franklin County Newfield …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-releases-municipal-auditsPayroll Forms
… for instructions for completing fillable and Excel version forms. AC 873 – Extra Service Payroll Voucher ( Fillable PDF … Deposit Form Personal Privacy Protection Law Release Forms and Instructions Personal Privacy Protection Law … – For Garnishment Deductions only. Position Data Request Forms Extra Service Position Data Request Form – AC 3217 ( …
https://www.osc.ny.gov/state-agencies/payroll/formsDiNapoli: Former Fire Company Treasurer Charged in $20,000 Theft
… Citizens Hose Fire Company official was charged today with grand larceny in the third degree after allegedly … said. "Thanks to my investigators and auditors working with the Sheriff's office, her crimes have been exposed. This … at the Sheriff's Office have a great working relationship with the New York State Comptroller's Office and have worked …
https://www.osc.ny.gov/press/releases/2018/04/dinapoli-former-fire-company-treasurer-charged-20000-theftTowns’ Road Management Plans (2014-MR-2)
… [read complete report - pdf] We also released nine letter reports to the following Towns: Binghamton [pdf] , Delhi [pdf] , Dryden [pdf] , Highland [pdf] , … future maintenance and repair needs and financing. Five towns (Dryden, Newark Valley, Oneonta, Schoharie and …
https://www.osc.ny.gov/local-government/audits/statewide-audit/2015/03/20/towns-road-management-plans-2014-mr-2Comptroller DiNapoli Releases School Audits
… New York State Comptroller Thomas P. DiNapoli today announced his office completed audits of the Schenectady City School District , Sidney Central School District , Tupper … New York State Comptroller Thomas P DiNapoli today announced his office completed audits of the Schenectady City School District Sidney Central School District Tupper …
https://www.osc.ny.gov/press/releases/2014/09/comptroller-dinapoli-releases-school-auditsInspire (Orange County Cerebral Palsy Association) – Compliance With the Reimbursable Cost Manual
… Purpose To determine whether the costs reported by Inspire on its Consolidated Fiscal … calculated, adequately documented, and allowable under the State Education Department’s (SED) guidelines, including the Reimbursable Cost Manual (RCM). Our audit covered the …
https://www.osc.ny.gov/state-agencies/audits/2015/12/29/inspire-orange-county-cerebral-palsy-association-compliance-reimbursable-cost-manual