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DiNapoli: Tax Revenues in February $758 Million Over Budget Projections
… reimbursement for Medicaid spending, as well as the withholding of certain payments. As of February 28, the …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-tax-revenues-february-758-million-over-budget-projectionsDiNapoli: Former Potter Town Clerk Pleads Guilty to Theft of Public Funds
… their professional support.” Brown was initially arrested on November 20, 2020, and released on her own recognizance. Brown is due back in court for sentencing on May 25. Since taking office in 2007, DiNapoli has …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-former-potter-town-clerk-pleads-guilty-theft-public-fundsDiNapoli: State Tax Revenues $2 Billion Lower Than Last Fiscal Year
… of the Budget’s (DOB) January projections. Tax receipts for the month of January totaled $11.4 billion. This is … year. This is largely due to higher federal reimbursement for Medicaid spending, as well as the withholding of certain … payments and public authority data. Visit the Reading Room for contract FOIL requests, bid protest decisions and …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-state-tax-revenues-2-billion-lower-last-fiscal-yearTown of LeRay – Justice Court (S9-14-5)
… collected 4,639 payments totaling approximately $443,900 in fines, surcharges and fees from January 1, 2012 through … Ensure that all receipts received are deposited intact and in a timely manner. Ensure that the Justices report and remit … that tickets are properly reported, as paid or enforced, in a timely manner. Ensure that bank reconciliations are …
https://www.osc.ny.gov/local-government/audits/justice-court/2014/08/15/town-leray-justice-court-s9-14-5Cincinnatus Central School District – Fund Balance and Reserves (2014M-191)
… fund budgeted appropriations for the 2014-15 fiscal year is $14.6 million. Key Findings The District’s fund … reserves. Develop more realistic budgets based on prior year’s actual results and anticipated operations and avoid … directives. Develop and implement a comprehensive, multi-year financial strategy that includes realistic plans on the …
https://www.osc.ny.gov/local-government/audits/school-district/2014/10/10/cincinnatus-central-school-district-fund-balance-and-reserves-2014m-191DiNapoli: Queens Woman Charged With Stealing Nearly $85,000 in NYS Pension Payments Meant for Her Deceased Father
… her own gain,” DiNapoli said. “Thanks to the work of my office, Albany County District Attorney David Soares and Albany County … by filing a complaint online at https://www.osc.ny.gov/investigations , or by mailing a complaint to: Office …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-queens-woman-charged-stealing-nearly-85000-nys-pension-payments-meant-her-deceased-fatherDiNapoli: Woman Pleads Guilty to Theft and Must Pay Back $459K in NYS Pension and Social Security Payments
… funds and must pay back $459,050 in New York state pension and Social Security payments that were issued to her … DiNapoli said. “The defendant took advantage of our state pension fund and the Social Security Administration but as a result …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-woman-pleads-guilty-theft-and-must-pay-back-459k-nys-pension-and-social-security-paymentsFocus on Identity Theft
… important issue. IDENTITY THEFT REPORTS INCREASED 200% in New York State between 2019 and 2021. (Source: Federal Trade …
https://www.osc.ny.gov/reports/focus-identity-theftComptroller DiNapoli Releases Municipal Audits
… purchased incidentals for the program. Payments made to a movie theater totaling $4,730 were not documented. These …
https://www.osc.ny.gov/press/releases/2019/12/comptroller-dinapoli-releases-municipal-audits-1Westchester County Sisters Charged With Hiding Their Mother's Death to Steal From Retirement System
… the arrests of Annette Bigelow, 59, and Mary Nash, 58, for allegedly concealing their mother’s death to collect … with Grand Larceny in the Third Degree, a class D felony. "For two years after their mother's death, Annette Bigelow and … County District Attorney Scarpino to hold them accountable for their actions leading to their arrests.” “Defrauding the …
https://www.osc.ny.gov/press/releases/2019/11/westchester-county-sisters-charged-hiding-their-mothers-death-steal-retirement-systemNYS Common Retirement Fund Reports Second Quarter Results
… Fund’s (Fund) estimated return in the second quarter of the State Fiscal Year (SFY) 2019-20 was 1.16 percent for … State Common Retirement Fund is the third largest public pension fund in the United States. The Fund holds and invests … requested data. … The New York State Common Retirement Funds Fund estimated return in the second quarter of the …
https://www.osc.ny.gov/press/releases/2019/11/nys-common-retirement-fund-reports-second-quarter-resultsDiNapoli: Local Sales Tax Collections Growth Accelerates in 3rd Quarter
… Third quarter local sales tax collections in New York state totaled $4.8 billion, an increase of 6.3 percent over … providers collect and remit New York state and local sales taxes on behalf of their out-of-state vendors took effect. Read our full report or go …
https://www.osc.ny.gov/press/releases/2019/11/dinapoli-local-sales-tax-collections-growth-accelerates-3rd-quarterDiNapoli: Local Governments Levy $36.6 Billion in Property Taxes
… Local governments in New York levied a total of $36.6 billion in property taxes … tax levy increases have slowed significantly since 2005 and dipped below 2 percent in 2015, where they remained until … York City. There are more than 3,700 taxing jurisdictions with independent authority to levy property taxes in New York …
https://www.osc.ny.gov/press/releases/2019/11/dinapoli-local-governments-levy-366-billion-property-taxesTown of LaGrange – Selected Financial Activities (2013M-107)
… of our audit was to examine potential cost savings and internal controls over the Town’s financial operations for … the Town could potentially save as much as $7,000 annually if it used assets that it already owns to process and print … Justice Court Fund. Ensure that back-up data is kept at an offsite location. Use web filters to limit internet …
https://www.osc.ny.gov/local-government/audits/town/2013/07/12/town-lagrange-selected-financial-activities-2013m-107Life Changes: Getting Your Affairs in Order and A Guide for Survivors
… you can accumulate over a lifetime. Having everything in order will help your survivors make important decisions … you can do now to ensure your loved ones will have the information they need in the future. The second section is directed to your …
https://www.osc.ny.gov/retirement/publications/getting-your-affairs-order-and-guide-survivorsOpinion 91-9
… authorize the city council to increase, decrease or reject salary items in the annual estimate submitted by the board of …
https://www.osc.ny.gov/legal-opinions/opinion-91-9Former Assistant Director of Queens Pre-School Provider Pleads Guilty to Stealing $5 Million Intended for Special Needs Students
… New York State Comptroller Thomas P. DiNapoli and Queens District Attorney Richard A. Brown today announced … was located at 1854 Cornaga Avenue in Far Rockaway, Queens, and primarily provided services to pre-school …
https://www.osc.ny.gov/press/releases/2017/04/former-assistant-director-queens-pre-school-provider-pleads-guilty-stealing-5-million-intendedState Comptroller DiNapoli Releases Municipal Audits
… the town's objectives and goals for using the accumulated funds. Town of Marbletown – Financial and Capital Planning …
https://www.osc.ny.gov/press/releases/2018/01/state-comptroller-dinapoli-releases-municipal-auditsDiNapoli Announces State Contract and Payment Actions for August 2014
… financial officer, DiNapoli’s office reviews contracts for all state agencies and certain contracts for state public … are reasonable, the playing field is level and taxpayers get the best value for their money. The independent audits … Education Department $12.7 million with E Scholar LLC for a five-year enterprise software license agreement. Office of …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-announces-state-contract-and-payment-actions-august-2014Opinion 92-27
… for the gross salary to which the city council member is entitled. You ask whether the city may honor the council … by public officers and employees). A payroll deduction is generally distinguishable from a wage assignment in that it is a revocable authorization and does not create any …
https://www.osc.ny.gov/legal-opinions/opinion-92-27