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Comptroller DiNapoli Releases Municipal Audits
… Company , Village of Livonia , Plattekill #1 Fire District and the Town of Schroeppel . “In today’s fiscal climate, budget transparency and accountability for our local communities is a top … priority,” said DiNapoli. “By auditing municipal finances and operations, my office continues to provide taxpayers the …
https://www.osc.ny.gov/press/releases/2015/01/comptroller-dinapoli-releases-municipal-auditsComptroller DiNapoli Releases School Audits
… Free School District , Nanuet Union Free School District , and the Piseco Central School District . “In an era of limited resources and increased accountability, it’s critical that schools make … dollar count,” DiNapoli said. “By auditing school district and charter school finances and operations, my office …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-releases-school-auditsState Comptroller DiNapoli Releases School Audits
… School District , Saugerties Central School District and the Wells Central School District . "In an era of limited resources and increased accountability, it's critical that schools make … dollar count," DiNapoli said. "By auditing school district and charter school finances and operations, my office …
https://www.osc.ny.gov/press/releases/2017/07/state-comptroller-dinapoli-releases-school-auditsExecutive Director of Baychester Youth Council Indicted for Stealing More Than $100,000 From Federal Grant
… Bronx District Attorney Darcel D. Clark and New York State Comptroller Thomas P. DiNapoli today … Baychester Youth Council into a façade for her thievery, and enriched herself for years instead of enriching the lives … took public money intended to give children a safe and nurturing place to go after school and spent it on …
https://www.osc.ny.gov/press/releases/2016/07/executive-director-baychester-youth-council-indicted-stealing-more-100000-federal-grantComptroller DiNapoli Releases Municipal Audits
… South Glens Falls , the Woodgate Volunteer Fire Department and a budget review of the City of Yonkers . "In today’s fiscal climate, budget transparency and accountability for our local communities is a top … priority," said DiNapoli. "By auditing municipal finances and operations, my office continues to provide taxpayers the …
https://www.osc.ny.gov/press/releases/2014/07/comptroller-dinapoli-releases-municipal-audits-2NY State Comptroller DiNapoli Calls on Wynn Resorts to Disclose All Political Spending
New York State Comptroller Thomas P DiNapoli trustee of the New York State Common Retirement Fund Fund is asking fellow investors in Wynn Resorts to vote their shares for the Funds request that the company disclose its direct and indirect political spending
https://www.osc.ny.gov/press/releases/2018/05/ny-state-comptroller-dinapoli-calls-wynn-resorts-disclose-all-political-spendingComptroller DiNapoli Releases Municipal Audits
… George Fire Company , Shelter Rock Public Library District and the City of Utica. “In today’s fiscal climate, budget transparency and accountability for our local communities is a top … priority,” said DiNapoli. “By auditing municipal finances and operations, my office continues to provide taxpayers the …
https://www.osc.ny.gov/press/releases/2015/12/comptroller-dinapoli-releases-municipal-audits-0Opinion 93-33
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion …
https://www.osc.ny.gov/legal-opinions/opinion-93-33Opinion 95-28
… discussed in the opinion. MUNICIPAL FUNDS -- Deposits and Investments (in obligation issued by a financial institution and secured by a letter of credit issued by a Federal Home … funds in an obligation issued by a financial institution and secured by an irrevocable letter of credit issued by a …
https://www.osc.ny.gov/legal-opinions/opinion-95-28Opinion 92-38
… analogous process to fill the position of chief of a fire district fire department, expressly state that an incumbent …
https://www.osc.ny.gov/legal-opinions/opinion-92-38Comptroller DiNapoli Releases Municipal Audits
… County) The board did not audit each claim prior to payment. Instead, the treasurer provides a list of paid … Processing (Rockland County) District officials approved payment of claims that did not comply with district policy. …
https://www.osc.ny.gov/press/releases/2014/10/comptroller-dinapoli-releases-municipal-audits-2Comptroller DiNapoli Releases School Audits
… , Oracle Charter School , Southside Academy Charter School and the True North Rochester Preparatory Charter School . “In an era of limited resources and increased accountability, it’s critical that schools make … dollar count,” DiNapoli said. “By auditing school district and charter school finances and operations, my office …
https://www.osc.ny.gov/press/releases/2014/01/comptroller-dinapoli-releases-school-audits-0Pekin Fire Co. President Dipped Into Bell Jar
… the company’s bell jar collection for his personal use, and falsifying records to hide his theft, according to New … withdrew $1,800 from the company’s bell jar account and falsely submitted the required New York State Gaming Commission reports in 2014 and 2015, which misrepresented his use of the funds. As …
https://www.osc.ny.gov/press/releases/2019/04/pekin-fire-co-president-dipped-bell-jarWestchester Attorney Pleads Guilty to Mail Fraud for Attempting to Embezzle From a Decedent's Estate for Which He Was Court-Appointed Administrator
… New York State Comptroller Thomas P. DiNapoli and U.S. Attorney Geoffrey Berman announced that Guy Parisi, … to safeguard. Instead, due to the diligence of my staff and our partnership with U.S. Attorney Berman and the U.S. Postal Inspection Service, his scheme was …
https://www.osc.ny.gov/press/releases/2019/01/westchester-attorney-pleads-guilty-mail-fraud-attempting-embezzle-decedents-estate-which-he-was-courtDiNapoli: New Jersey Man Pleads Guilty to Embezzling From a Decedent's Estate for Which He Was Court-Appointed Administrator
… for the Southern District of New York, Geoffrey S. Berman and Philip R. Bartlett, Inspector-in-Charge of the New York … administrator. "Administrators should protect an estate and serve its heirs, not steal from them," DiNapoli said. … investigation. I thank both U.S. Attorney Geoffrey Berman and the U.S. Postal Inspection Service for their …
https://www.osc.ny.gov/press/releases/2018/10/dinapoli-new-jersey-man-pleads-guilty-embezzling-decedents-estate-which-he-was-court-appointedChanges in Federal Policies Pose Significant Risks for New York City's Budget
… but tax changes and budget cuts on the federal level pose a significant threat to the city’s finances, according to a report released today by State Comptroller Thomas P. … DiNapoli said. "New York City’s economy is strong, the 2018 budget is balanced and the out-year gaps are manageable …
https://www.osc.ny.gov/press/releases/2017/12/changes-federal-policies-pose-significant-risks-new-york-citys-budgetDiNapoli: As Subway On-Time Performance Falls Behind, Better Plans Needed To Get Trains Back On Track
… Train delays have increased as the subway system’s on-time … 2014. The MTA’s Transit division considered a subway train on time if it reached the end of the line within five … after years of acknowledging the delays caused by growing ridership, the MTA would have more to show for its efforts …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-subway-time-performance-falls-behind-better-plans-needed-get-trains-back-trackDiNapoli: Report Warns of Growing State Debt
… reach $63.7 billion at the end of the current fiscal year and to increase over the following four years to $71.8 … York's use of debt, including voter approval of borrowing and better capital planning for infrastructure projects. "New York faces tremendous infrastructure challenges and the wise use of debt can be an essential part of the …
https://www.osc.ny.gov/press/releases/2017/12/dinapoli-report-warns-growing-state-debtDiNapoli: Former Halfmoon Supervisor Enters Guilty Plea to Two Felony Counts
… 2015, in Albany, New York. The case is being prosecuted by Assistant United States Attorneys Ransom Reynolds and Jeffrey Coffman. Former Assistant United States Attorney John Duncan also worked on … by filing a complaint online at [email protected].ny.us , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-halfmoon-supervisor-enters-guilty-plea-two-felony-countsComptroller DiNapoli Releases Municipal Audits
… , City of New Rochelle , Village of Port Dickinson and the Town of Schuyler . “In today’s fiscal climate, budget transparency and accountability for our local communities is a top … priority,” said DiNapoli. “By auditing municipal finances and operations, my office continues to provide taxpayers the …
https://www.osc.ny.gov/press/releases/2014/09/comptroller-dinapoli-releases-municipal-audits