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DiNapoli: Texas Woman Charged with Stealing Over $65,000 in NYS Pension Payments
… State Comptroller Thomas P. DiNapoli announced the indictment of a 53-year-old Texas woman for allegedly stealing more than $65,000 in New … were reinstated. A later investigation by the State Comptroller’s Office found that Mary Walsh was in fact … State Comptroller Thomas P DiNapoli announced the indictment of a …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-texas-woman-charged-stealing-over-65000-nys-pension-paymentsDiNapoli, McGill Announce Arrest of Man Who Allegedly Stole Deceased Mother's Retirement Payments
… for their partnership in seeing that justice is served.” “Failing to report the death of an individual in order to obtain Social Security funds or other benefits is a federal crime,” said McGill, “We will continue to work … Investigators believe he disposed of her body. Bump, 62, is being prosecuted by the State’s Attorney’s Office in …
https://www.osc.ny.gov/press/releases/2023/01/dinapoli-mcgill-announce-arrest-man-who-allegedly-stole-deceased-mothers-retirement-paymentsHomeland Security Grant Program – Federal Funding and New York
… (OEM) at 11 percent (see Figure 2). Impact The FY 2026 preliminary budget assumes that the NYPD will receive … OSC analysis FIGURE 2 – HSGP Funds by Department FY 2026 Preliminary Budget (in millions) Department FY 2025 FY 2026 NYPD $ 171.2 $ 7.7 FDNY 59.8 26.9 OEM 28.4 3.7 All Other …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/homeland-security-grant-programManagement of Internal Controls
… that helped to ensure an ethical business climate and compliance with applicable laws, rules and regulations. … and continues to foster an ethical business climate and compliance with applicable laws, rules and regulations. The … a new independent auditor to help ensure that future regulatory reporting requirements would be in full …
https://www.osc.ny.gov/state-agencies/audits/2013/01/23/management-internal-controlsContract Advisory No. 19
… the purchase order. SFS no longer allows the direct submission of purchase orders to OSC for review. To avoid unnecessary delays in processing times, the Office of the State Comptroller (OSC) has outlined …
https://www.osc.ny.gov/state-agencies/advisories/contract-advisory/19-go-live-guidance-contracts-requiring-osc-reviewNY State Comptroller DiNapoli: Wells Fargo Needs to Pull Back the Curtain on Its Incentive Pay Program
… shareholder proposal will be put to a vote of fellow investors at the bank's annual meeting on April 24. … to the multiple crises at Wells Fargo," DiNapoli said. "Investors need to know whether the company has taken steps to … could spur conduct that puts the bank, its customers and investors at risk. If investors don't hear from Wells Fargo, …
https://www.osc.ny.gov/press/releases/2018/04/ny-state-comptroller-dinapoli-wells-fargo-needs-pull-back-curtain-its-incentive-pay-programX.3.B OSC Vendor Registration – X. Guide to Vendor/Customer Management
… of this Chapter for more information), and disregarded entity (see Section 3.B – Registering a Disregarded Entity … out the appropriate IRS form(s). The Office of the State Comptroller relies on the agency to obtain accurate and … over a set period. Vendor Inquiry\Lookup – Agencies can search this report by TIN, Vendor Name or other vendor …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x3b-osc-vendor-registrationDiNapoli: Former Treasurer Arrested in Village of Millport Theft
… on behalf of the village including more than $2,000 in real property tax payments and nearly $2,000 in water rents … Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2017/09/dinapoli-former-treasurer-arrested-village-millport-theftChautauqua County Asst. Treasurer Guilty in $4,100 Theft
… pocketed cash fees she collected from the public, instead of depositing them in the bank. DiNapoli’s office discovered … Patrick Swanson in the criminal investigation. Kelley, 48, of Portland, resigned after 26 years of county employment and admitted to stealing the cash …
https://www.osc.ny.gov/press/releases/2019/05/chautauqua-county-asst-treasurer-guilty-4100-theftDiNapoli: Former Savona Mayor Charged With Defrauding the Village
… Thomas P. DiNapoli said, "I thank District Attorney Brooks Baker and Sheriff James Allard for bringing Mr. …
https://www.osc.ny.gov/press/releases/2019/01/dinapoli-former-savona-mayor-charged-defrauding-villageDiNapoli: Prior Justice Clerk Sentenced in $63,000 Theft of Court Fines
… The former Ellery Justice Court Clerk, who was fired for stealing court fines, was sentenced today to five years … “Ms. Thompson pocketed 10 percent of the court’s fees for years,” DiNapoli said. “This was a crime that was easily … Acting District Attorney Patrick Swanson and his staff for their diligent work on this case.” “I’d like to thank the …
https://www.osc.ny.gov/press/releases/2016/03/dinapoli-prior-justice-clerk-sentenced-63000-theft-court-finesDiNapoli: Former Director Pleads Guilty to Stealing $1,700 From Hornell Partners for Growth
… Thomas P. DiNapoli, Steuben County District Attorney Brooks Baker and the New York State Police today announced … Thomas P DiNapoli Steuben County District Attorney Brooks Baker and the New York State Police today announced …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-former-director-pleads-guilty-stealing-1700-hornell-partners-growthDiNapoli: Former School District Treasurer Sentenced for Stealing Funds
… at least $10,000 more by using the school district’s Amazon account and credit cards to purchase personal items …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-former-school-district-treasurer-sentenced-stealing-fundsState Comptroller DiNapoli Statement on Impact of a Late State Budget
… widespread and some sectors of our economy may take years to recover. The state Legislature and Governor are in the … or have payments set up on direct withdrawal, I urge them to be mindful of the impact of a late state budget on their … the Governor and state Legislature are working hard to get the budget done. Now more than ever, we need a …
https://www.osc.ny.gov/press/releases/2021/04/state-comptroller-dinapoli-statement-impact-late-state-budgetFacility Structure, Safety, and Health Code Waivers (Follow-Up)
… waived at those facilities. Further, there was limited assurance that violations were corrected or mitigated during …
https://www.osc.ny.gov/state-agencies/audits/2016/12/08/facility-structure-safety-and-health-code-waivers-followSelected Aspects of Discretionary Spending
… strives to provide its customers with a roadway that is safely drivable at a reasonable speed under the given … also been responsible for the State’s canal system, which is maintained and operated by its subsidiary, the Canal Corporation. The Authority is governed by a board of seven directors. To accomplish its …
https://www.osc.ny.gov/state-agencies/audits/2014/09/29/selected-aspects-discretionary-spending-0State Agencies Bulletin No. 2296
… 2025 Background: Pursuant to IRS IR-2024-285, released on November 1, 2024: The regular yearly contributions amount …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2296-deferred-compensation-maximum-contributions-limits-calendar-year-2025Ramapo Central School District – Fund Balance and Employee Compensation (2013M-189)
… Purpose of Audit The purpose of our audit was to examine the District’s fund balance and … The Ramapo Central School District is located in the Town of Ramapo, in Rockland County. The District is governed by …
https://www.osc.ny.gov/local-government/audits/school-district/2013/09/27/ramapo-central-school-district-fund-balance-and-employee-compensationVillage of Unadilla – Budgeting (2013M-143)
… to March 13, 2013. Background The Village of Unadilla is located in Otsego County. The Village is governed by an elected five-member Board of Trustees, which is composed of a Mayor and four Trustees. The Village …
https://www.osc.ny.gov/local-government/audits/village/2013/08/30/village-unadilla-budgeting-2013m-143State Comptroller DiNapoli Releases School District Audits
… (IT) inventory asset lists and/or had incorrect or no location noted on the inventory list. A color copier and …
https://www.osc.ny.gov/press/releases/2022/04/state-comptroller-dinapoli-releases-school-district-audits-0