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DiNapoli: Two Poughkeepsie Women Arrested for Stealing NYS Pension Checks From Deceased Pensioner
… Two Poughkeepsie women allegedly cashed seven pension checks totaling $8,600 meant for one of the … Parisi and Sheriff Imperati for partnering to protect the pension fund from those who try to cheat the system.” Imperati said: …
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
… New York State’s 529 College Saving Program has helped New …
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
… is expected to be sentenced to jail time, probation and payment of restitution in full. “For six years, Ms. Riley …
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
… that MICHAEL J. VATTER pled guilty today to wire fraud in connection with state pension benefits before U.S. District Judge Cathy Seibel in White Plains federal court. Manhattan U.S. Attorney Preet … Vatter, the former Newburgh City Fire Chief, cheated the public he swore to serve by double-dipping, receiving both a …
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 , … in a prior audit, which describes methods and procedures for purchasing, including the specific information required …
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
… $30,000 in public campaign funds and state grant money. The jury found Wills guilty of one count of a scheme … from the New York City Council. "Ruben Wills stole money meant to benefit the community he was sworn to serve. … 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/2017/08/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
… New York State Comptroller Thomas P. DiNapoli today issued a reminder to New Yorkers that not only are contributions to … Contributions made by Dec. 31 can provide up to $10,000 in state tax deductions on 2017 income tax filings. New … it easier for New Yorkers of all income levels to invest in their loved one's future, as the cost of obtaining a …
https://www.osc.ny.gov/press/releases/2017/12/dinapoli-contribute-529-college-savings-account-dec-31-tax-benefitsState Comptroller DiNapoli Releases Audits
… of Health and Safety Requirements (Follow-Up) (2017-F-30) An initial audit report issued in December 2016 found SED …
https://www.osc.ny.gov/press/releases/2018/03/state-comptroller-dinapoli-releases-auditsOpinion 91-36
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … or recreational facilities to meet the needs generated by new subdivisions and may not be used to pay for the operation … fees so that the facilities are readily accessible to the new residents (Opn No. 88-21, supra ; 1982 Opns St Comp No. …
https://www.osc.ny.gov/legal-opinions/opinion-91-36State Comptroller DiNapoli and Brooklyn DA Gonzalez Announce Arrest in Check Theft Scheme
… checks from Brooklynites and using a stolen identity to further his scheme. Galker is accused of thefts totaling … Service, and for the work of my Division of Investigations to hold Mr. Galker accountable for his actions.” Brooklyn … Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.state.ny.us/investigations , or by …
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
… his office completed audits of Auburn Enlarged City School District , Bridgehampton Union Free School District , …
https://www.osc.ny.gov/press/releases/2017/11/state-comptroller-dinapoli-releases-school-auditsComptroller DiNapoli Releases School Audits
… New York State Comptroller Thomas P. DiNapoli today announced his … the district to circumvent the 4 percent statutory limit on unrestricted fund balance. In addition, the district did … will be on track to reach the contract goal. For access to state and local government spending and 50,000 state …
https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-releases-school-auditsIntroduction to IT Governance – Information Technology Governance
… the odds that your systems and data will remain safe. Management, including the governing board, is responsible for … with personnel who are responsible for the day-to-day management of your IT operations. Because the assessment is …
https://www.osc.ny.gov/local-government/publications/it-governance/introduction-it-governanceComptroller DiNapoli Releases State Audits
… café, which is part of a training program for residents to learn to operate a small business, are commingled with advance account funds prior to transfer to the state treasury. In addition, the same …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-releases-state-auditsNYS Common Retirement Fund Announces Second Quarter Results
… State Common Retirement Fund, the third largest public pension plan in the United States with more than one million …
https://www.osc.ny.gov/press/releases/2014/11/nys-common-retirement-fund-announces-second-quarter-resultsOverview – XI. Procurement and Contract Management
… Quick Contracting is intended to significantly lessen the time it takes for the Office of the State Comptroller (OSC) to audit and approve competitive procurements, where adequate competition was obtained and an award was made to the low bidder. Commodity, Printing, Miscellaneous …
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
… the fullest extent of the law.” Stevens was ordered to pay full restitution in the amount of $1,711. She is due back in …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-former-director-pleads-guilty-stealing-1700-hornell-partners-growthDiNapoli Releases Report on Local Roads
… of 7% since 2010 when adjusted for inflation, according to a report by New York State Comptroller Thomas P. DiNapoli. … the pandemic, but an influx of federal money is expected to jump start projects at the same time the Executive is … roads in the state, from city, town and village streets to major county highways. The remaining 15% are mostly state …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-releases-report-local-roadsNYS Common Retirement Fund Reports Third Quarter Results
… The Fund has consistently been ranked as one of the best managed and best funded plans in the nation. The Fund's fiscal year ends …
https://www.osc.ny.gov/press/releases/2022/02/nys-common-retirement-fund-reports-third-quarter-resultsWayne County Chapter NYSARC, Inc. – Compliance With the Reimbursable Cost Manual
… Objective To determine whether the costs reported by the Wayne County … ARC Wayne provides preschool special education services to children with disabilities who are three and four years of …
https://www.osc.ny.gov/state-agencies/audits/2020/12/07/wayne-county-chapter-nysarc-inc-compliance-reimbursable-cost-manual