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Comptroller DiNapoli and A.G. Schneiderman Announce Criminal Charges Over Alleged Theft of $78,000 in New York State Pension Benefits
… today announced the unsealing of a one count indictment before the Honorable Peter Lynch charging Terence … in the Second Degree, a class C felony, in Albany County Court. Fitzpatrick is alleged to have stolen over $78,000 in … Fitzpatrick, who had been acting as power of attorney before Sullivan's death, failed to notify the Retirement …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-ag-schneiderman-announce-criminal-charges-over-alleged-theft-78000-new-yorkState Comptroller DiNapoli Releases Municipal Audits
… (Allegany County) The supervisor did not properly appoint, and the board and supervisor did not properly monitor, the bookkeeper. The … clerk as bookkeeper which is an incompatibility of office and duties. As a result, checks and balances over the powers …
https://www.osc.ny.gov/press/releases/2021/11/state-comptroller-dinapoli-releases-municipal-auditsV.2 Governance – V. Chart of Accounts (COA) Governance
… authority over budget, resource plans, scope, schedule and major deployment issues, and receives input from … – Transactional No Yes See Note Project – ID No No Best practice is to allow SFS to autogenerate Project – Category …
https://www.osc.ny.gov/state-agencies/gfo/chapter-v/v2-governanceState Comptroller DiNapoli Releases School District Audits
… not establish adequate controls over network and financial application user accounts to prevent unauthorized use, access … district procedures were followed to communicate financial application user account changes to the vendor. Schuylerville … to officials. District officials agreed with the audit results. Three Village Central School District – Financial …
https://www.osc.ny.gov/press/releases/2021/12/state-comptroller-dinapoli-releases-school-district-auditsState Agencies Bulletin No. 1936
… SFS Business Unit Dept. Value Program Value Fund Value Account Code Budget Reference OER01 1120220 24250 10050 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1936-2021-work-related-clothing-allowance-asu-employees-title-racingState Comptroller DiNapoli Releases School District Audits
… fuel expenditures by at least $10,929, including $8,669 in unnecessary fees, if fuel was purchased through the Office … fuel card vendor began to assess a high-credit risk fee in March 2019. East Greenbush Central School District – Leave … risk of unauthorized use or access that could result in important data loss and a serious interruption in …
https://www.osc.ny.gov/press/releases/2022/01/state-comptroller-dinapoli-releases-school-district-auditsComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea by New Jersey Man Resolving Allegations of Theft of Over $78,000 in New York State Pension Benefits
… to 7 years in prison. Fitzpatrick was originally charged for the alleged theft of $78,000 in pension benefits from the … said Comptroller DiNapoli. “Now he will serve jail time for his actions. My initiative to fight fraud on the …
https://www.osc.ny.gov/press/releases/2015/11/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-new-jersey-man-resolving-allegations-theftInternal Controls Over Selected Financial Operations (Follow-Up)
… military forces, which are composed of the New York Army National Guard, the New York Air National Guard, the New … it incurs for the operation and training of the State Army and Air National Guard, including facilities, equipment, …
https://www.osc.ny.gov/state-agencies/audits/2022/06/22/internal-controls-over-selected-financial-operations-followState Agencies Bulletin No. 1849
… SFS Business Unit Dept. Value Program Value Fund Value Account Code Budget Reference OER01 1120220 24250 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1849-2020-work-related-clothing-allowance-asu-employees-title-racingComptroller DiNapoli Announces $50 Million Toward Small Business Relief, Job Retention
… to help more than 1,000 qualifying New York businesses in all 62 counties retain jobs and expand. The Fund’s … sign-up to apply for PPP through Pursuit at pursuitlending.com/pppapply . For more information on the PPP visit the SBA … Retirement Fund is the third largest public pension fund in the United States. The Fund holds and invests the assets …
https://www.osc.ny.gov/press/releases/2020/04/comptroller-dinapoli-announces-50-million-toward-small-business-relief-job-retentionComptroller DiNapoli and A.G. Schneiderman Announce Charges Against Georgia Resident for Stealing Over $200K in NYS Pension Benefits
… Degree, a class C felony, in Albany County Court. Cook is charged with stealing over $200,000 in pension payments … the perpetrators are in New York or Atlanta, Georgia, where Mr. Cook lives. I thank Attorney General Schneiderman … In 2015 alone, the collaboration has resulted in a prison sentence for a Florida woman who stole $100,000 from …
https://www.osc.ny.gov/press/releases/2015/06/comptroller-dinapoli-and-ag-schneiderman-announce-charges-against-georgia-resident-stealing-over-200kState Comptroller DiNapoli Releases Municipal & School Audits
… critical data would be preserved and operations restored in the event of an interruption. Great River Fire District – … $4,701 without documentation supporting the calculations. In addition, the listings of claims included in the treasurer’s reports were inaccurate or incomplete for …
https://www.osc.ny.gov/press/releases/2026/03/state-comptroller-dinapoli-releases-municipal-school-auditsCity of Mechanicville – Financial Oversight (2025M-78)
… to the Office of the New York State Comptroller (OSC) in a timely manner, as required by General Municipal Law … the City’s reporting requirements during our audit period. In addition, the City’s charter provides a general framework … and the State Comptroller’s authority as set forth in Article 3 of the New York State General Municipal Law …
https://www.osc.ny.gov/local-government/audits/city/2026/04/03/city-mechanicville-financial-oversight-2025m-78Proposed Regulations
… follows: (a) the annual reports of the public authority , in accordance with section 2800 of the Public Authorities … report s are [is] complete and have[ has] been prepared in conformity with this Part; Part 201.2 (e) is amended to … (e) an annual report on procurement contracts prepared in accordance with the provisions of section 2879 of the …
https://www.osc.ny.gov/legislation/proposed-regulationsBorrowing Against Your Contributions – Article 14 Benefits
… Retirement System. Before you apply, you should be aware of the federal tax laws pertaining to Retirement System … tax consequences for you. You do not make the required payments on your loan at least once every three months or do … be for a minimum of $1,000, so you must have an account balance of at least $1,334. The total of all your loans may …
https://www.osc.ny.gov/retirement/publications/1644/borrowing-against-your-contributionsState Comptroller DiNapoli Releases Municipal Audits
… Thomas P. DiNapoli today announced his office completed audits of the Village of Blasdell , Town of Cambria , Town of … Thomas P DiNapoli announced today the following audits have been issued …
https://www.osc.ny.gov/press/releases/2018/02/state-comptroller-dinapoli-releases-municipal-auditsState Police Bulletin No. SP-180
… Checks If the agency has made an effort to deliver the check to the employee but the check has been returned and is undeliverable, the agency should forward the check to the NYS Department of Taxation and Finance, Division …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-180-2017-maintenance-allowance-mta-increaseDiNapoli: NYC Office Jobs and Space Growing Amid Record Economic Expansion
… square feet. The city's three main business districts (Midtown, Midtown South, and Downtown Manhattan) together contain 450 …
https://www.osc.ny.gov/press/releases/2017/02/dinapoli-nyc-office-jobs-and-space-growing-amid-record-economic-expansionState Comptroller DiNapoli Releases Municipal Audits
… audits of the Village of Dansville , Town of Moreau , New Hope Fire Department , Real Property Tax Exemptions … general, part-town highway, sewer and water funds. New Hope Fire Department – Board Oversight (Cayuga County) The … audits of the Village of Dansville Town of Moreau New Hope Fire Department Real Property Tax Exemptions …
https://www.osc.ny.gov/press/releases/2018/04/state-comptroller-dinapoli-releases-municipal-audits-1DiNapoli Releases Analysis of State Budget Financial and Capital Plans
… to expand, gains in jobs, personal income and wages are projected to slow,” DiNapoli said. “The Enacted Budget … reductions or tax increases when it inevitably faces the next economic downturn. DiNapoli’s report also notes: Federal … or 5.6 percent, in SFY 2019-20. Two-thirds of federally funded disbursements is for local assistance payments for …
https://www.osc.ny.gov/press/releases/2019/07/dinapoli-releases-analysis-state-budget-financial-and-capital-plans