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Westchester Attorney Pleads Guilty to Mail Fraud for Attempting to Embezzle From a Decedent's Estate for Which He Was Court-Appointed Administrator
… a court-appointed administrator. Parisi entered the plea in White Plains federal court before U.S. Magistrate Judge … for his crime.” According to the allegations contained in the Indictment: Parisi was appointed administrator of the estate of a former resident of Mt. Vernon, in or about April 2017. His duties as administrator included …
https://www.osc.ny.gov/press/releases/2019/01/westchester-attorney-pleads-guilty-mail-fraud-attempting-embezzle-decedents-estate-which-he-was-courtComptroller DiNapoli Releases Municipal Audits
… of the Binghamton-Johnson City Joint Sewage Treatment Plant , Copenhagen Fire Department , Dansville Public Library … Binghamton-Johnson City Joint Sewage Treatment Plant – Sewage Operation Costs (Broome County) The quality of …
https://www.osc.ny.gov/press/releases/2015/12/comptroller-dinapoli-releases-municipal-audits-0DiNapoli: Oswego Teacher Charged With Stealing Over $4,000 From CiTi BOCES
… to steal more than $4,000 from his employer, the Center for Instruction Technology and Innovation (CiTi) BOCES. … Office and Oswego County District Attorney’s Office for their collaborative work on this investigation. Mr. … of leadership and trust by his employer and students. For his own advantage, he chose to use that trust to falsify …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-oswego-teacher-charged-stealing-over-4000-citi-bocesDiNapoli: MetroPlus Enrollment Reached a Record High Over the Course of the Pandemic
… and members either do not renew or become ineligible for coverage. To help members, MetroPlus needs to actively … in the city and the state to ensure a smooth transition for its members and avoid interruptions in insurance coverage … plays a vital role in providing healthcare access for many low-income New Yorkers and is an important part of …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-metroplus-enrollment-reached-record-high-over-course-pandemicNYS Pension Fund Launches Review of Integrated Oil & Gas Companies
… largest public pension funds in the United States, with assets of $272.1 billion as of March 31, 2022. The Fund holds and invests the assets of the New York State and Local Retirement System on …
https://www.osc.ny.gov/press/releases/2022/08/nys-pension-fund-launches-review-integrated-oil-gas-companiesOpinion 92-43
… longer represent those views if, among other things, there have been subsequent court cases or statutory amendments that … AND HIGHWAYS -- Highway Supplies and Equipment (necessity to obtain prior town board approval for purchases of); … highway superintendent be approved by the town board. You have enclosed a copy of the town's "purchasing resolution" …
https://www.osc.ny.gov/legal-opinions/opinion-92-43Comptroller DiNapoli Releases Municipal Audits
… fiscal climate, budget transparency and accountability for our local communities is a top priority,” said DiNapoli. … annual reports with the Office of State Comptroller for the past two years. Lockport Public Library – Claims … to payment. Instead, claims were audited and approved for payment by the director, who also signed the disbursement …
https://www.osc.ny.gov/press/releases/2015/11/comptroller-dinapoli-releases-municipal-auditsNY State Comptroller Thomas P. DiNapoli Statement on the SEC's Adoption of Climate Change Disclosure Rule
… risk disclosure is not done. Investors must be vocal in the protection of this rule and continue to advocate for … It has consistently been ranked as one of the best managed and best funded plans in the nation. … State Comptroller DiNapoli …
https://www.osc.ny.gov/press/releases/2024/03/ny-state-comptroller-thomas-p-dinapoli-statement-secs-adoption-climate-change-disclosure-ruleDiNapoli: Former Throop Supervisor Pays Full Restitution After Pleading Guilty to Felony for Stealing $11,000 from Town
… as part of his sentencing after pleading guilty to stealing $11,000 from the town, State Comptroller Thomas … P. DiNapoli, Attorney General Letitia James, and the New York State Police announced today. William Tarby pleaded … country to protect taxpayers from corruption.” “Every New Yorker should be able to trust that the officials elected to …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-former-throop-supervisor-pays-full-restitution-after-pleading-guilty-felony-stealing-11000DiNapoli Statement on the Election of John Flanagan as Leader of the New York State Senate
… move forward. As an experienced advocate for New Yorkers, John Flanagan can help the State Senate carry out the … to move forward As an experienced advocate for New Yorkers John Flanagan can help the State Senate carry out the …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-statement-election-john-flanagan-leader-new-york-state-senateComptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced his … adequate policies and procedures for providing guidance on maintaining a reasonable level of fund balance. As a … part, from unrealistic budget estimates. ### For access to state and local government spending and nearly 50,000 state …
https://www.osc.ny.gov/press/releases/2014/09/comptroller-dinapoli-releases-municipal-auditsComptroller DiNapoli Releases School Audits
… that schools make every dollar count,” DiNapoli said. “By auditing school district and charter school finances and … separation payments and service credits to employees based on the applicable collective bargaining agreements or …
https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-releases-school-audits-1DiNapoli: Syracuse City School District Teacher Pleads Guilty in Time Theft Scheme
… time sheets that stated they were at work. Cecile was arrested in May of 2021 along with SCSD teachers Nicole … cases are still pending in court. Cecile appeared before Judge Gordon J. Cuffy in Onondaga County Court. He is due …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-syracuse-city-school-district-teacher-pleads-guilty-time-theft-schemeMedicaid Program – Claims Processing Activity April 1, 2019 Through September 30, 2019
… were submitted by approved providers, were processed in accordance with Medicaid requirements, and resulted in correct payments to the providers. The audit …
https://www.osc.ny.gov/state-agencies/audits/2020/09/02/medicaid-program-claims-processing-activity-april-1-2019-through-september-30-2019State Comptroller DiNapoli Releases School Audits
… P. DiNapoli today announced his office completed audits of the Garden City Union Free School District , Gowanda Central … School District , Holland Patent Central School District , Rochester Career Mentoring Charter School and the Tully … school finances and operations, my office continues to provide taxpayers the assurance that their money is being …
https://www.osc.ny.gov/press/releases/2017/01/state-comptroller-dinapoli-releases-school-audits-0DiNapoli: State Pension Fund Calls on Companies to Address Climate Risk, Transition to Cleaner Operations
… five major U.S. companies, including Domino’s Pizza Inc., to set targets to reduce their greenhouse gas emissions (GHG), adopt new … trustee of the Fund, announced today. In response to the agreements, the Fund withdrew the shareholder …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-state-pension-fund-calls-companies-address-climate-risk-transition-cleaner-operationsOpinion 95-28
… FUNDS -- Deposits and Investments (in obligation issued by a financial institution and secured by a letter of credit issued by a Federal Home Loan Bank) LOCAL LAWS -- Municipal Funds …
https://www.osc.ny.gov/legal-opinions/opinion-95-28Opinion 90-62
… elected to and holding office (see Sullivan v Taylor , 279 NY 364, 18 NE2d 531; cf . former Highway Law, §160, repealed … , 43 NY2d 612, 403 NYS2d 200; Fitzsimmons v Brooklyn , 102 NY 536; O'Leary v Board of Education , 93 NY 1; Periconi v State , 91 Misc 2d 823, 398 NYS2d 959, 963; …
https://www.osc.ny.gov/legal-opinions/opinion-90-62Opinion 91-2
… NYS2d 176, affd 42 AD2d 10, 344 NYS2d 624, mot for lv to app den, 33 NY2d 514, 347 NYS2d 1026, the lower court … audit; nor does it draw such semantic distinction between 'management operational audits' and 'financial audits' ...." …
https://www.osc.ny.gov/legal-opinions/opinion-91-2Audit Recommends Improvements to NFTA Capital Planning
… needs are met. Additionally, auditors found management does not maintain documentation to support their …
https://www.osc.ny.gov/press/releases/2016/04/audit-recommends-improvements-nfta-capital-planning