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DiNapoli Releases December State Cash Report
… of the way through the state’s fiscal year, according to the December cash report issued today by State Comptroller … expected. "Strong tax collections in December added to a positive short-term picture for the state’s … on a new state budget begin in coming weeks.” Compared to a year earlier, total receipts increased 6.5 percent, or …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-releases-december-state-cash-reportDiNapoli: Jury Convicts Councilman Ruben Wills in Public Corruption Scheme
… an eleven-day trial that resulted in a guilty verdict on five of six counts related to Will's theft of … instrument in the 1st degree. The jury acquitted Wills on a single charge of filing false business records. In … and his staff for their continued and valuable partnership on Operation Integrity. My office will continue to hold …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-jury-convicts-councilman-ruben-wills-public-corruption-schemeDiNapoli: Wall St. on Track for Higher Profits
… has more than twice as many securities industry jobs as California, the second ranked state; and The average salary …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-wall-st-track-higher-profitsComptroller DiNapoli Releases Municipal Audits
… independently approved and the computerized billing system does not provide an audit log to show adjustments that have … increases from contract settlements. These issues could cause the village to become fiscally stressed or require an …
https://www.osc.ny.gov/press/releases/2014/07/comptroller-dinapoli-releases-municipal-audits-3DiNapoli: Ithaca Woman Charged With Stealing Nearly $70,000 in Pension Payments
… P. DiNapoli, Tompkins County District Attorney Matthew Van Houten and the New York State Police announced the … protect the pension fund. My thanks to District Attorney Van Houten and the New York State Police for their work on … our community," Tompkins County District Attorney Matthew Van Houten said. “This case has brought to light, an …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-ithaca-woman-charged-stealing-nearly-70000-pension-paymentsDiNapoli: Former Mahopac VFD Treasurer Sentenced After $5.6 Million Embezzlement
… Acting United States Attorney for the Southern District of New York, announced that MICHAEL KLEIN, the former treasurer of the Mahopac Volunteer Fire Department ("MVFD”), was … today by U.S. District Judge Cathy Seibel to 77 months in prison for wire fraud, subscription to false tax returns, …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-former-mahopac-vfd-treasurer-sentenced-after-56-million-embezzlementComptroller DiNapoli Statement on Elon Musk's Trillion Dollar Pay Proposal & Tesla Board Members
… that have contributed to brand damage, extraordinary stock volatility, legal risk, the erosion of shareholder rights, …
https://www.osc.ny.gov/press/releases/2025/10/comptroller-dinapoli-statement-elon-musks-trillion-dollar-pay-proposal-tesla-board-membersDiNapoli: Former Hoosick Falls Police Chief Charged With Stealing From Rescue Squad
… former officer in charge of the Village of Hoosick Falls Police Department and former chief of the Town of Hoosick … said. "Hudson, while in charge of the Hoosick Falls Police Department, allegedly abused his position of trust at … him by the Town of Hoosick Rescue Squad and Hoosick Falls Police Department by disregarding his oath and allegedly …
https://www.osc.ny.gov/press/releases/2025/11/dinapoli-former-hoosick-falls-police-chief-charged-stealing-rescue-squadDiNapoli: Audit Finds Additional $150,000 Stolen by Beekman Town Official
… are the first line of defense against public corruption. My office routinely advises local governments to follow the … cash receipts were not deposited into the town’s bank account within 10 days, as required by law. DiNapoli made … 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/2015/04/dinapoli-audit-finds-additional-150000-stolen-beekman-town-officialGreenwood Lake Union Free School District – Audit Follow-Up (2021M-147-F)
… of Review The purpose of our review was to assess the Greenwood Lake Union Free School District’s (District’s) progress, as of … in implementing our recommendations in the audit report Greenwood Lake Union Free School District – Procurement and … The purpose of our review was to assess the Greenwood Lake Union Free School Districts Districts progress …
https://www.osc.ny.gov/local-government/audits/school-district/2025/07/18/greenwood-lake-union-free-school-district-audit-follow-2021m-147-fDiNapoli Statement on Guilty Plea in Federal Court of Cancer Care Provider
… Junkovic shamelessly diverted $360,556 earmarked for cancer screening support to fund his opulent lifestyle of … of the Bronx, through the not-for-profit corporation Cancer Service Network, Inc. (CSN), billed the state for …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-statement-guilty-plea-federal-court-cancer-care-providerDiNapoli: New Yorkers Deserve a Transparent Hiring Process When Artificial Intelligence Is Used To Vet Their Job Applications
… New York City’s Department of Consumer and Worker Protection (DCWP) is falling short in enforcing Local Law 144 (LL144) which regulates the use of artificial intelligence (AI) in employment decisions, … it’s not easy to get help. New York City’s Department of Consumer and Worker Protection must do more to ensure that …
https://www.osc.ny.gov/press/releases/2025/12/dinapoli-new-yorkers-deserve-transparent-hiring-process-when-artificial-intelligence-used-vet-theirFormer Avon Police Chief Pleads Guilty to Stealing Federal Funds
… U.S. Attorney Nicholas M. Testani, who is handling the case, stated that in 2022, the Avon Central School District … U.S. Attorney Ross . “Geer’s fraudulent behavior took a patrol officer off the road and away from patrolling the …
https://www.osc.ny.gov/press/releases/2025/02/former-avon-police-chief-pleads-guilty-stealing-federal-fundsComptroller DiNapoli Releases Municipal Audits
… today announced his office completed audits of the Albany County Department of Weights and Measures , Allegany County , … and recordkeeping are not segregated. Allegany County – Court and Trust Funds (2014M-74) Records maintained by the … Circleville Fire Company – Selected Financial Activities (Orange County) The president did not ensure that the company …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-releases-municipal-audits-0Opinion 89-45
… deductions from gross compensation which may be required. November 8, 1989 Peter G. Crummey, Esq., Counsel, Zoning …
https://www.osc.ny.gov/legal-opinions/opinion-89-45DiNapoli: Former Riverside Treasurer Embezzles $80K
… The former treasurer in the village of Riverside, located in Steuben County, stole more than … auditors and investigators. She was charged with one count of grand larceny in the second degree and two counts of falsifying business records in the first degree. Today she …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-former-riverside-treasurer-embezzles-80kState Comptroller DiNapoli Releases Municipal Audits
… for our local communities is a top priority," said DiNapoli. "By auditing municipal finances and …
https://www.osc.ny.gov/press/releases/2017/11/state-comptroller-dinapoli-releases-municipal-audits-1State Comptroller DiNapoli Releases Municipal Audits
… his office completed audits of Village of Massapequa Park , Orange County , Pine City Fire District No. 1 , Town … appropriately and effectively." Village of Massapequa Park – Claims Audit and Leave Accruals (Nassau County) The … Town of Porter – Sewer Billings to Fort Niagara State Park (Niagara County) The town did not follow the contract …
https://www.osc.ny.gov/press/releases/2017/12/state-comptroller-dinapoli-releases-municipal-auditsOpinion 92-36
… the opinion. COUNTIES -- Powers and Duties (imposition of surcharge to finance E911 system); (implementation of E911 … not authorized by article 6 of the County Law to impose a surcharge on a part-county basis in order to finance the … of a police district within that county and to collect a surcharge only on customers serviced within the district. You …
https://www.osc.ny.gov/legal-opinions/opinion-92-36Opinion 93-15
… -- Powers and Duties (authority to annually audit public library) EDUCATION LAW, §259; TOWN LAW, §123: Neither the … of trustees nor the separate treasurer of a town public library is required pursuant to Town Law, §123 to annually … of trustees or the separate treasurer of a town public library is required to annually account to, and submit its …
https://www.osc.ny.gov/legal-opinions/opinion-93-15