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DiNapoli: Former City of Dunkirk Festivals Coordinator Indicted on Public Corruption Charges
… “Dunkirk City, like many of our local municipalities here in Chautauqua County, is engaged in an every-day battle to service its residents with precious … themselves, and most of us here in Chautauqua County, live paycheck to paycheck. Every dollar stolen is a dollar …
https://www.osc.ny.gov/press/releases/2023/05/dinapoli-former-city-dunkirk-festivals-coordinator-indicted-public-corruption-chargesDiNapoli: Molson Coors Agrees to Disclose Political Spending
… resolution with the Chicago-based company. “For too long, investors have been left in the dark on the extent of … disclosing their political spending. The proposals filed by the Fund ask companies to publicly report monetary and … It has consistently been ranked as one of the best managed and best funded plans in the nation. Find out …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-molson-coors-agrees-disclose-political-spendingParticipation in the Program – Contribution Stabilization Program
… Joining the Program Employers are eligible to participate in the CSP during a fiscal year in which their graded rate falls below their average rate. When this happens, the maximum amount they are eligible to amortize will appear …
https://www.osc.ny.gov/retirement/employers/csp/participation-programDiNapoli: Disgraced Top Officials at School for At-Risk Students Arraigned on Public Corruption Charges
… that two former officials at the Greenburgh-Graham Union Free School District, which serves at-risk students from … of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by emailing a complaint …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-disgraced-top-officials-school-risk-students-arraigned-public-corruption-chargesState Comptroller DiNapoli Releases Municipal & School Audits
… revenues were underestimated in the general and highway funds, and budgeted appropriations were overestimated in the … (81%) and $99,605 (29%) in the general and highway funds, respectively and actual expenditures were less than … the town’s objectives and goals for using the accumulated funds. Greece Central School District – Procurement of …
https://www.osc.ny.gov/press/releases/2025/02/state-comptroller-dinapoli-releases-municipal-school-auditsDiNapoli: Former Marbletown Fire Chief Sentenced for $101K Theft From the Department
… Fire Department, was sentenced to four months of weekends in the Wayne County Jail and five years of probation for … He was also ordered to pay a total of $101,394.50 in restitution. “William Storrs abused the trust of the … was sworn to serve and protect by stealing over $100,000 in fire department funds for his own profit,” DiNapoli said. …
https://www.osc.ny.gov/press/releases/2025/09/dinapoli-former-marbletown-fire-chief-sentenced-101k-theft-departmentOpinion 99-4
… a feasibility study of expanding the town's municipal water service to help attract industrial or economic … expressly defined generally to exclude "roads, buildings, water systems, sewer systems, or any public facility for use …
https://www.osc.ny.gov/legal-opinions/opinion-99-4NY Received More From Washington Than It Sent Due to Federal Relief
… relief funds, though being spent down, continued to boost New York’s balance of payments with Washington, according to … Thomas P. DiNapoli. In Federal Fiscal Year (FFY) 2022, New York state generated $361.8 billion in federal taxes and … payments of $1,076. This is the third year in a row that New York has had a positive balance of payments, after a long …
https://www.osc.ny.gov/press/releases/2024/04/ny-received-more-washington-it-sent-due-federal-reliefDiNapoli, Erie Co. Da Keane and Erie Co. Sheriff Garcia: Former Erie County Deputy Clerk Pleads Guilty to Stealing More Than $320,000
… that cash was deposited into McDougall’s personal bank account on several days the cash was not deposited into the county clerk’s bank account. DiNapoli’s auditors determined over $320,000 of … recorded cash receipts were not deposited into the clerk’s account. McDougall, 55, appeared in Erie County Court before …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-erie-co-da-keane-and-erie-co-sheriff-garcia-former-erie-county-deputy-clerk-pleads-guilty14th Annual Emerging Manager & MWBE Conference
… and led to it being consistently ranked as one of the best funded retirement systems in the nation. He has received … strategies to ensure that the Fund remains one of the best-funded and best-managed public pension plans in the country. The Fund …
https://www.osc.ny.gov/common-retirement-fund/emerging-manager/14-annual-conferenceComptroller DiNapoli, A.G. Schneiderman and U.S. Attorney Hartunian Announce Arrest and Indictment of New York State Assemblyman William Scarborough
… Scarborough with improperly claiming “per diem” expenses in excess of $40,000 for travel that didn’t take place. If convicted on all charges, he faces up to 37 years … shatters that trust. Each time my office arrests a corrupt public official, it sends the message that there must be one …
https://www.osc.ny.gov/press/releases/2014/10/comptroller-dinapoli-ag-schneiderman-and-us-attorney-hartunian-announce-arrest-and-indictment-newFormer Assistant Director of Queens Pre-School Provider Pleads Guilty to Stealing $5 Million Intended for Special Needs Students
… announced that Rabbi Samuel Hiller, the former assistant director of Island Child Development Center, once one of New … wedding and home renovations. Kurman had been the former Executive Director of ICDC; Roy Hoffmann had been hired by … Deputy Bureau Chiefs, and under the overall supervision of Executive Assistant District Attorney for Investigations …
https://www.osc.ny.gov/press/releases/2017/04/former-assistant-director-queens-pre-school-provider-pleads-guilty-stealing-5-million-intendedState Comptroller DiNapoli and Manhattan D.A. Bragg Announce Indictment of Former NYU Director of Finance for $3.5M Fraud
… Manhattan District Attorney Alvin Bragg and New York State Comptroller Thomas DiNapoli today announced the … an approximately $3.5 million 6-year fraud relating to two New York University (“NYU”) programs. TAPPE used her …
https://www.osc.ny.gov/press/releases/2022/12/state-comptroller-dinapoli-and-manhattan-da-bragg-announce-indictment-former-nyu-director-finance-35mDiNapoli: Debt Adding to MTA's Financial Pressures With Riders and Fare Revenue Slow to Return
… the Metropolitan Transportation Authority (MTA) continues to plan to use borrowing techniques that push difficult … into the future and could leave less money to pay for services, according to New York State Comptroller Thomas … the operating budget, however if state law were changed to make these funds available for operations, the MTA’s debt …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-debt-adding-mtas-financial-pressures-riders-and-fare-revenue-slow-returnState Comptroller DiNapoli Releases Municipal Audits
… York State Comptroller Thomas P. DiNapoli today announced the following local government audits were issued. Auditors … in future budgets. The city's proposed budget includes a tax levy of $50.5 million, which is $3 million above the … these points were redeemed to benefit the town. Find out how your government money is spent at Open Book New York . …
https://www.osc.ny.gov/press/releases/2021/05/state-comptroller-dinapoli-releases-municipal-audits-0DiNapoli: State Could Face Tough Fiscal Decisions in Year Ahead
… other programs, but authorizes more than $10.5 billion in new state debt and allows billions of dollars in lump sum … Executive acted on critical budget issues that will help New York move forward. However, billions of dollars in … performance outcomes, and requires DED to annually post online a report on all economic development assistance …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-state-could-face-tough-fiscal-decisions-year-aheadDiNapoli: State Pension Fund Calls on Corporations to Address Environmental and Climate Risks
… climate performance, including climate transition targets, strategies, capex alignment, and the international Financial …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-state-pension-fund-calls-corporations-address-environmental-and-climate-risksDiNapoli: Stable Government Funding Needed for NYC Health + Hospitals to Provide Essential Care
… critical financial support to New York City Health and Hospitals (H+H), but reliable funding and timely payments … from all levels of government to stay solvent and prepare for future emergencies.” The challenges facing H+H are … unfolded, H+H assumed a significant role in planning for and responding to the city’s public health emergency. H+H …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-stable-government-funding-needed-nyc-health-hospitals-provide-essential-careState Comptroller DiNapoli Releases Audits
… Specifically, the BOE has planned for and spent funds for the activities described in its cybersecurity plan. Although a portion of the funds remains unspent as of February 2021, the BOE has designated the remaining funds for ongoing, multi-year initiatives that continue to …
https://www.osc.ny.gov/press/releases/2021/10/state-comptroller-dinapoli-releases-auditsDiNapoli: MTA Outlook Shows Growing Need for New Funding as Budget Gaps Widen
… budgetary imbalance that the MTA has to fix is clearer now that it has scrapped its ill-advised plan to cover … is clearer. Gaps are forecast at $2.5 billion in 2025 and 2026 as spending outpaces inflation projections, but could be as high as $4.6 billion in 2026 if the MTA’s unspecified gap-closing program falls short …
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-mta-outlook-shows-growing-need-new-funding-budget-gaps-widen