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DiNapoli Report Highlights Where New Yorkers Work
… was also the top employer in 2023 in every region of New York except the Southern Tier, and had an average annual … of $65,407, 28.5% below the state average of $91,427. “New York was hit early and hard by the pandemic, with every … to help ensure quality employment opportunities for all New Yorkers.” DiNapoli’s report found: While the nation fully …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-report-highlights-where-new-yorkers-workDiNapoli: Queens Woman Sentenced to Probation and Pays Full Restitution for Stealing $85,000 in NYS Pension Payments Meant for Her Deceased Father
… be caught and held accountable. Deanna Hansen learned that hard lesson today,” DiNapoli said. “I thank Albany County …
https://www.osc.ny.gov/press/releases/2024/12/dinapoli-queens-woman-sentenced-probation-and-pays-full-restitution-stealing-85000-nys-pensionDiNapoli: Two Poughkeepsie Women Arrested for Stealing NYS Pension Checks From Deceased Pensioner
Two Poughkeepsie women allegedly cashed seven pension checks totaling $8600 meant for one of the defendants deceased mother New York State Comptroller Thomas P DiNapoli Dutchess County District Attorney Anthony Parisi and Dutchess County Sheriff Kirk Imperati announced today
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-two-poughkeepsie-women-arrested-stealing-nys-pension-checks-deceased-pensionerDiNapoli Urges Parents to Open a College Savings Account for Their Children
… College Saving Program has helped New York residents pay for more than $230 million in college-related expenses in … Education Services Corp., is designed to help parents save for college and offers tax deductions up to $10,000 annually. … is to plan ahead. It’s never too early to begin saving for your child’s future," DiNapoli said. "I encourage parents …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-urges-parents-open-college-savings-account-their-childrenDiNapoli: Cohocton Town Clerk Pleads Guilty In $36,000 Theft
… also admitted taking tax penalty payments and other cash for six years. Sentencing is scheduled for March 2. Riley is expected to be sentenced to jail time, probation and payment of restitution in full. “For six years, Ms. Riley treated the public’s money as her …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-cohocton-town-clerk-pleads-guilty-36000-theftFormer Newburgh City Fire Chief Pleads Guilty To Wire Fraud For Fraudulently Obtaining Retirement Benefits
… Preet Bharara, United States Attorney for the Southern District of New York, announced that MICHAEL … he admitted to his fraud, and he will be held accountable for his corruption.” New York State Comptroller Thomas P. … restitution. I thank U.S. Attorney Bharara and the F.B.I. for their continued partnership in the fight against public …
https://www.osc.ny.gov/press/releases/2016/04/former-newburgh-city-fire-chief-pleads-guilty-wire-fraud-fraudulently-obtaining-retirement-benefitsComptroller DiNapoli Releases School Audits
… office completed audits of the Bayport-Blue Point Union Free School District , Chappaqua Central School District , … continues to provide taxpayers the assurance that their money is being spent appropriately and effectively.” … School District – Leave Accruals (Suffolk County) There is no supervisory review to ensure that leave time earned and …
https://www.osc.ny.gov/press/releases/2015/10/comptroller-dinapoli-releases-school-auditsComptroller DiNapoli and A.G. Scheneiderman Announce 2 to 6 Year Prison Sentence for Former Councilman Ruben Wills in Public Corruption Scheme
… Thomas P. DiNapoli. "We must have a zero tolerance for public corruption and we will continue to partner with … betrayed the public trust by stealing tens of thousands for himself – and he'll now pay the price," said Attorney … Wills used public matching funds from his 2009 campaign for City Council to pay $11,500 to Micro Targeting, a shell …
https://www.osc.ny.gov/press/releases/2017/08/comptroller-dinapoli-and-ag-scheneiderman-announce-2-6-year-prison-sentence-former-councilman-rubenDiNapoli: Contribute to 529 College Savings Account by Dec. 31 for Tax Benefits
… the $25 minimum contribution fees make it easier to save for continuing higher education. New York's 529 College … is an investment tool designed to help parents save for college. Contributions made by Dec. 31 can provide up to … JPMorgan Distribution Services, Inc., Ascensus Broker Dealer Services, Inc., nor any of their applicable affiliates …
https://www.osc.ny.gov/press/releases/2017/12/dinapoli-contribute-529-college-savings-account-dec-31-tax-benefitsState Comptroller DiNapoli Releases Audits
… Program (2016-S-39) OCFS has some appropriate controls to limit program contract spending, including a maximum cost … Transit: Operational Training and Medical Assessments of Train Crews (2016-S-26) Auditors found MTA's New York City … compliance with medical assessment requirements. Find out how your government money is spent at Open Book New York . …
https://www.osc.ny.gov/press/releases/2018/03/state-comptroller-dinapoli-releases-auditsOpinion 91-36
… or statutory amendments that bear on the issues discussed in the opinion. ZONING AND PLANNING -- Park Lands (use of village park trust fund moneys to develop facilities in town park) PARKS AND RECREATION -- Joint Parks (use of village park trust fund moneys to develop facilities in town park) GENERAL MUNICIPAL LAW, §§119-o, 244-b; TOWN …
https://www.osc.ny.gov/legal-opinions/opinion-91-36State Comptroller DiNapoli and Brooklyn DA Gonzalez Announce Arrest in Check Theft Scheme
… and people in need,” DiNapoli said. “I’m grateful for my office’s partnership with District Attorney Gonzalez and … States Postal Inspection Service, and for the work of my Division of Investigations to hold Mr. Galker accountable …
https://www.osc.ny.gov/press/releases/2023/01/state-comptroller-dinapoli-and-brooklyn-da-gonzalez-announce-arrest-check-theft-schemeState Comptroller DiNapoli Releases School Audits
… fiscal climate, budget transparency and accountability for our local communities is a top priority," said DiNapoli. … School District – Claims Auditing (Suffolk County) Except for minor discrepancies, auditors found that claims were for appropriate purposes, adequately documented, properly …
https://www.osc.ny.gov/press/releases/2017/11/state-comptroller-dinapoli-releases-school-auditsComptroller DiNapoli Releases School Audits
… exceeded the amount deemed necessary to pay employees for accrued and unused sick and vacation leave time when they … addition, the district did not have proper documentation for the establishment and use of three of its four reserve … County) The district reported fund balance deficits for four consecutive fiscal years, in part, due to shortfalls …
https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-releases-school-auditsIntroduction to IT Governance – Information Technology Governance
… to, costs for computers and related hardware equipment, software, Internet access, cybersecurity and personnel … monitor your IT internal controls. 1 A type of malicious software that prevents access to a computer or electronic …
https://www.osc.ny.gov/local-government/publications/it-governance/introduction-it-governanceComptroller DiNapoli Releases State Audits
… from a small café, which is part of a training program for residents to learn to operate a small business, are … has declined from approximately $57,000 of reimbursements for 282 travel advances in 2011-12 to approximately $9,000 of reimbursements for 65 travel advances in 2012-13. Empire State Development …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-releases-state-auditsNYS Common Retirement Fund Announces Second Quarter Results
… York State Common Retirement Fund’s (Fund) overall return in the second quarter of the state fiscal year 2015 was -0.52 … maximize long-term value.” The Fund's positive performance in some markets during the three months ending Sept. 30 was … bank actions that triggered broad market volatility in the international markets. The Fund’s value was $176.8 …
https://www.osc.ny.gov/press/releases/2014/11/nys-common-retirement-fund-announces-second-quarter-resultsOverview – XI. Procurement and Contract Management
… is intended to significantly lessen the time it takes for the Office of the State Comptroller (OSC) to audit and … 1 and Equipment procurements that use an Invitation for Bid (IFB) are eligible for the Quick Contracting program if they meet the prescribed …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi6-overviewDiNapoli: Former Director Pleads Guilty to Stealing $1,700 From Hornell Partners for Growth
… Stevens, the former executive director of Hornell Partners for Growth (HPG), pleaded guilty to Grand Larceny in the Fourth Degree for stealing $1,711 in cash from the non-profit’s Annual Fourth of July festival that was earmarked for the city’s Business Improvement District. "Stevens …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-former-director-pleads-guilty-stealing-1700-hornell-partners-growthDiNapoli Releases Report on Local Roads
… Local governments across New York State spent $2 billion on road maintenance, repairs and … year (FY) 2020, a decline of 7% since 2010 when adjusted for inflation, according to a report by New York State … in the state, from city, town and village streets to major county highways. The remaining 15% are mostly state and …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-releases-report-local-roads