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Opinion 2000-24
… . December 20, 2000 Peter M. Weiler, Esq., Attorney at Law Old Brookville Board of Police Commissioners 1 We note that …
https://www.osc.ny.gov/legal-opinions/opinion-2000-24State Comptroller DiNapoli Releases School Audits
… District and the White Plains City School District . “In an era of limited resources and increased accountability, … unrestricted unappropriated fund balance levels are in accordance with statutory requirements, and budget … and reserves while limiting tax increases, resulting in a deficit unrestricted fund balance of $435,655 at the end …
https://www.osc.ny.gov/press/releases/2014/11/state-comptroller-dinapoli-releases-school-auditsDiNapoli: Livingston County Woman Arrested for Theft of Deceased Mother's Pension Payments
… She was issued a desk appearance ticket and must return to court on February 12, 2024. The charges filed in this case … is presumed innocent unless and until proven guilty in a court of law. Since taking office in 2007, DiNapoli has … calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-livingston-county-woman-arrested-theft-deceased-mothers-pension-paymentsDiNapoli: Pennsylvania Man Who Impersonated Deceased Father to Steal $194K in NYS Pension and Social Security Payments Sentenced to 5 Years in Prison
… Office for their efforts in investigating, and the U.S. Attorney’s Office, and Special Assistant U.S. Attorney Megan Curran for prosecuting this case.” New … his deceased father, he used makeup to whiten his hair and eyebrows. In 2019, Timothy Gritman told a family …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-pennsylvania-man-who-impersonated-deceased-father-steal-194k-nys-pension-and-social-securityState Comptroller DiNapoli Releases Municipal Audits
… Saratoga and the Vischer Ferry Volunteer Fire Company . “In today’s fiscal climate, budget transparency and … annually, the board has not updated its procurement policy in almost 20 years and did not ensure that town officials and … Housing Authority – Board Oversight (Columbia County) During the audit period, the authority had cash receipts of …
https://www.osc.ny.gov/press/releases/2016/11/state-comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Releases Municipal Audits
… addressed water quality issues and properly reported water test results to the New York State Department of Health. …
https://www.osc.ny.gov/press/releases/2017/01/state-comptroller-dinapoli-releases-municipal-audits-0Comptroller DiNapoli Releases Municipal Audits
… for the cash receipts process. Town of Harmony – Justice Court (Chautauqua County) Auditors found no material … with the accounting for moneys received by the court or the accuracy of bank deposits. However, the town … nearly 18 months and 6 months past the deadline with a filing extension. ### For access to state and local …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-releases-municipal-audits-2Comptroller DiNapoli Releases School Audits
… BOCES , East Moriches Union Free School District , Fishers Island Union Free School District , Franklin-Essex-Hamilton BOCES , Indian …
https://www.osc.ny.gov/press/releases/2016/04/comptroller-dinapoli-releases-school-auditsComptroller DiNapoli Releases School Audits
… by preparing a projection of year-end fund balance for the food service fund while also improving the overall solvency … 50,000 state contracts, visit http://www.openbooknewyork.com/ . The easy-to-use website was created by Comptroller …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-releases-school-audits-0DiNapoli: Former Erie County Deputy Clerk Arrested for Stealing More Than $200,000 From County
… Erie County. In addition to uncovering this brazen theft, I want to commend the Erie County Comptroller’s Office as … tends to be an extensive and time-consuming process, I want the public to know that I am committed to obtaining … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-former-erie-county-deputy-clerk-arrested-stealing-more-200000-countyComptroller DiNapoli and A.G. Schneiderman Announce Felony Conviction of Woman Who Stole over $290,000 in Deceased Mother's Benefits from the Buffalo Firemen's Pension Fund
… of West Seneca, New York, of the crime of Grand Larceny in the Third Degree, a class D felony. MacVittie pleaded guilty this … As part of her plea today to Grand Larceny in the Third Degree, MacVittie signed a confession of judgment for the …
https://www.osc.ny.gov/press/releases/2017/04/comptroller-dinapoli-and-ag-schneiderman-announce-felony-conviction-woman-who-stole-over-290000Comptroller DiNapoli & A.G. Schneiderman Announce Charges Against Florida Resident For Allegedly Stealing Over $148k In NYS Pension Benefits
… payments from the New York State and Local Employees Retirement System paid to her father, Jacob Yudenfreund, a … retirement system. I thank Attorney General Schneiderman for following up on this case." "Stealing from New York’s … in lieu of posing bail; the next court date is scheduled for June 28, 2016. If convicted, Kanas faces up to fifteen …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-ag-schneiderman-announce-charges-against-florida-resident-allegedly-stealingOpinion 91-15
… upon subdivision plat already so assessed by town) TOWN LAW, §277(1); VILLAGE LAW, §7-730(1): When a town has approved a subdivision plat … its subdivision regulations when the developer simply changes the configuration of a road and the location of …
https://www.osc.ny.gov/legal-opinions/opinion-91-15Claims Auditing – Improving the Effectiveness of Your Claims Auditing Process
… name of claimant, amount approved, fund and appropriation account chargeable. Abstracts can be prepared weekly, …
https://www.osc.ny.gov/local-government/publications/claims-auditing-process/claims-auditingTown of Schroon – Internal Controls Over Transfer Station Operations (2013M-24)
… Key Findings The Town does not reconcile the amount of money collected with the amount of trash disposed at the … prepared for moneys received at the transfer station and no weigh slips were retained. The absence of the weigh slips … the amount of trash brought in and record the amount of money received and a second person receive the cash for these …
https://www.osc.ny.gov/local-government/audits/town/2013/04/05/town-schroon-internal-controls-over-transfer-station-operations-2013m-24Comptroller DiNapoli Releases School District Audits
… tuition. School officials provide the accounting firm with attendance and enrollment records but do not adequately … the school district reported four general fund reserves with balances totaling $39,891,644. Auditors compared the …
https://www.osc.ny.gov/press/releases/2019/08/comptroller-dinapoli-releases-school-district-auditsState Agencies Bulletin No. 1273
… Questions about this bulletin may be directed to the Payroll Earnings Mailbox. … To provide agency procedures for …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1273-2013-csea-and-pef-over40-comp-time-ii-cash-outXIX.3 Project IDs with Multiple Funding Sources – XIX. Project Costing (PCIP)
… obsolete. PCIP enables agencies to use the Project ID in SFS to manage and report on the total cost to the overall … Additional information on Project Budgets can be found in Chapter VI.5 of this Guide. Federally Funded Billing The …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xix/xix3-project-ids-multiple-funding-sourcesDiNapoli Files Shareholder Proposals with Six Companies on Political Spending
… should openly disclose where their political dollars are being spent.” DiNapoli’s proposals ask the companies to …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-files-shareholder-proposals-six-companies-political-spendingState Agencies Bulletin No. 2161
… to help them identify employees who require a new Form W-4, Employee’s Withholding Certificate. Affected … rehired within the same company after being terminated or retired for more than six months. Background: The IRS …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2161-locked-query-identify-employees-who-require-new-form-w-4-employees