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DiNapoli: Former Alexandria Town Clerk Pleads Guilty in Theft
… in Jefferson County Court to stealing $26,285 in public funds. Peck pocketed cash paid by residents for fines, fees … The investigation and audit found that Peck, who collected funds for the town of Alexandria and the village of … 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/2016/06/dinapoli-former-alexandria-town-clerk-pleads-guilty-theftAbout Statement No. 67 – Governmental Accounting Standards Board
… Plans : Establishes accounting and reporting standards for public pension systems. Defines the way public pension plans calculate and report the Net Pension … Accounting Standards Board Statement No 67 defines the way public pension plans calculate and report net pension …
https://www.osc.ny.gov/retirement/employers/gasb/about-statement-no-67Financial Reporting and Asset Allocation
… These reports provide the public with a clear view of New York State Common Retirement Fund (Fund) management and …
https://www.osc.ny.gov/common-retirement-fund/resources/financial-reporting-and-asset-allocationDiNapoli Releases Report on SFY 2024-25 Financial Plan
… New York’s financial outlook is in a relatively stable position, but continues to have a … Enacted Budget Financial Plan. DiNapoli says action is needed to align projected state spending with revenues and … With the state in a relatively stable position, now is the time to be strategic in managing the budget to better …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-releases-report-sfy-2024-25-financial-planState Comptroller DiNapoli Releases School District Audits
… Thomas P. DiNapoli today announced the following school district audits were issued. Cornwall Central School District – Information Technology (Orange County) … confidentially to officials. Edwards-Knox Central School District – Medicaid Reimbursements (St. Lawrence …
https://www.osc.ny.gov/press/releases/2021/08/state-comptroller-dinapoli-releases-school-district-audits-0Auditing Travel/Conference Claims – Travel and Conference Expense Management
… represents a lawful charge against the local government or school district. The auditing body or official 9 should be … slightly between different types of local governments and school districts. However, the general questions described … traveler already been charged to the local government or school district’s credit card? If mileage reimbursement is …
https://www.osc.ny.gov/local-government/publications/travel-conference-expense/auditing-travelconference-claimsOpinion 91-2
… in the opinion. STATE COMPTROLLER -- Powers and Duties (public corporations -- scope of audit authority); (OTB's -- … State Comptroller's authority to oversee the accounts of public corporations, the Comptroller may request officials of … form will be confidential. Each regional OTB is a public corporation (Racing, Pari-Mutuel Wagering and Breeding …
https://www.osc.ny.gov/legal-opinions/opinion-91-2Becoming Eligible for a Benefit – Regional State Park Police Plan
… means you have earned the right to receive a retirement benefit, even if you leave public employment. 1 Tier 1, 2, 3 … 10/22 … Regional State Park Police Plan information for PFRS Tier 1 2 3 5 and 6 members covered by Section383a Covers pension disability and death benefits …
https://www.osc.ny.gov/retirement/publications/1867/becoming-eligible-benefitState Agencies Bulletin No. 754
… 233 ) and Agency Shop Fee (Code 247 ). Background The Public Employees Federation has requested a change in the … as follows: Code Current Description New Description 233 Public Employee Federation PEF Member 247 Public Employee Federation A/S PEF Non-Member A/S Agency …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/754-change-narrative-descriptions-pef-dues-and-agency-shop-feeOpinion 93-29
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion may no longer represent those views if, among other … amendments that bear on the issues discussed in the opinion. OFFICIAL NEWSPAPER -- Designation of (criteria for …
https://www.osc.ny.gov/legal-opinions/opinion-93-29Former Treasurer of Putnam Engine & Hose Co. of the Port Chester Volunteer Fire Dept. Pleads Guilty to Embezzling More Than $38,000
… DiNapoli, Geoffrey S. Berman, the United States Attorney for the Southern District of New York, William F. Sweeney … a unit of the Port Chester Volunteer Fire Department, for embezzlement of more than $38,000 from Putnam Engine and … for it, violating his duty to the public and to his fellow firefighters. This case illustrates the need for vigilant …
https://www.osc.ny.gov/press/releases/2018/12/former-treasurer-putnam-engine-hose-co-port-chester-volunteer-fire-dept-pleads-guilty-embezzling-moreComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea Of Former Halfmoon Town Supervisor For Stealing Campaign Funds
… “Mindy” Wormuth, the former town of Halfmoon supervisor, on state charges for stealing several campaign contributions … the contributions to the committee’s treasurer, or on the Financial Disclosure Reports that were filed with the … Board of Elections. The felony complaint relied, in part, on statements that Wormuth made to the FBI, including an …
https://www.osc.ny.gov/press/releases/2015/08/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-former-halfmoon-town-supervisor-stealingOpinion 2002-8
… This opinion represents the views of the Office of the State Comptroller at the time it was … (when no improvement constructed and no debt outstanding) TOWN LAW §§195, 202-c: When a water district was established … dissolved, subject to public hearing requirements, if the town board determines it to be in the public interest. …
https://www.osc.ny.gov/legal-opinions/opinion-2002-8Comptroller DiNapoli and A.G. Schneiderman Announce Criminal Charges Over Alleged Theft of $78,000 in New York State Pension Benefits
… County, New Jersey, with the crime of Grand Larceny in the Second Degree, a class C felony, in Albany County Court. Fitzpatrick is alleged to have stolen … by maximizing the resources of each office. The case is being handled by Assistant Attorney General Christopher …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-ag-schneiderman-announce-criminal-charges-over-alleged-theft-78000-new-yorkComptroller DiNapoli and A.G. Schneiderman Announce Charges Against New Jersey Woman in Alleged Theft of Over $162,000 in New York State Pension Benefits
… New York State Comptroller Thomas DiNapoli and Attorney General Eric T. Schneiderman announced today the …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-ag-schneiderman-announce-charges-against-new-jersey-woman-alleged-theft-overState Comptroller DiNapoli Releases Municipal & School Audits
… and as a result, payments were made prior to audit, for unsupported claims and for inappropriate purposes. Of the 98 claims totaling … itemized receipts. The village reimbursed the former mayor for two payments totaling $1,500 for the village’s accounting …
https://www.osc.ny.gov/press/releases/2024/03/state-comptroller-dinapoli-releases-municipal-school-audits-1State Comptroller DiNapoli Releases Municipal & School Audits
… today announced the following local government and school audits were issued. Patchogue-Medford Union Free School District – Health Insurance Buyouts (Suffolk County) Although …
https://www.osc.ny.gov/press/releases/2023/07/state-comptroller-dinapoli-releases-municipal-school-audits-0DiNapoli: Former Town of Marion Court Clerk Sentenced to Jail, Ordered to Pay Over $59,000 in Restitution
… State Comptroller Thomas P. DiNapoli, Wayne County District Attorney Michael Calarco, and the New York … by filing a complaint online at https://www.osc.state.ny.us/investigations ,or by mailing a complaint to: Office of …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-former-town-marion-court-clerk-sentenced-jail-ordered-pay-over-59000-restitutionChenango Valley Central School District -- Budget Review (B19-4-2)
… general fund and food service fund as of June 30, 2008. New York State Local Finance Law Section 10.10(d) requires …
https://www.osc.ny.gov/local-government/audits/school-district/2019/04/12/chenango-valley-central-school-district-budget-review-b19-4-2Real Property Tax Cap and Tax Cap Compliance
… File Real Property Tax Cap Form or Tax Cap Compliance Form Enrollment … Tax Cap What is the Real Property Tax Cap? Information for Local Governments Information for School Districts Inflation …
https://www.osc.ny.gov/local-government/property-tax-cap