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Legislative Travel and Per Diem Expenses – Senate
Total Travel and Expenses Paid in Calendar Years 2018 through 2022.
https://www.osc.ny.gov/files/reports/excel/01-09-2023-senate-travel-expenses.xlsxNew Roots Charter School - Lunch Operations (2019M-73)
Determine whether School officials provided school meals in a cost effective manner.
https://www.osc.ny.gov/files/local-government/audits/pdf/new-roots-charter-73.pdfAmended Complaint for Wynn Resorts Lawsuit
Amended complaint in legal action against Wynn Resorts Board of Directors.
https://www.osc.ny.gov/files/press/pdf/wynn-complaint-amended-180323.pdfFinancial Outlook for the Metropolitan Transportation Authority - October 2018
The Metropolitan Transportation Authority is facing its greatest challenge in decades.
https://www.osc.ny.gov/files/reports/osdc/pdf/report-8-2019.pdfOpinion 88-28
… set forth in Public Officers Law, §70-a before it can be designated an "official newspaper" of a town pursuant … may not be designated an "official newspaper" (see, e.g., 1984 Opns St Comp, No. 84-58, p 73; 1981 Opns St … by Town Law, §64(11), it is necessary to determine where each newspaper is published to determine which of …
https://www.osc.ny.gov/legal-opinions/opinion-88-28State Comptroller DiNapoli and Orange County District Attorney Hoovler Announce Guilty Plea in Bethel Tax Collector Pension Fraud Case
… Thomas P. DiNapoli and Orange County District Attorney David M. Hoovler today announced that former Town of Bethel … and arrested the defendant,” said District Attorney David M. Hoovler. “Thefts of public monies are always … The case is being prosecuted by District Attorney David Hoovler and Assistants District Attorney Peter …
https://www.osc.ny.gov/press/releases/2021/11/state-comptroller-dinapoli-and-orange-county-district-attorney-hoovler-announce-guilty-plea-bethelVillage of Montgomery – Audit Follow-Up (2021M-50-F)
… receipts, disbursements and payroll. The Board appointed a Deputy Treasurer (Deputy) who performs the same financial activities as the …
https://www.osc.ny.gov/local-government/audits/village/2025/04/04/village-montgomery-audit-follow-2021m-50-fDiNapoli: NYC Forecasts $965 Million Surplus Fueled by Federal Aid
… New York City forecasts a surplus of $965 million in the fiscal year ending in June 2022 (FY 2022), based largely on the receipt of $750 million in unrestricted federal aid, and projects outyear … with the Department of Education could total $782 million in FY 2023 and exceed $1.1 billion annually beginning …
https://www.osc.ny.gov/press/releases/2021/12/dinapoli-nyc-forecasts-965-million-surplus-fueled-federal-aidDiNapoli Finds State Needs to Do More to Address Nursing Home Pandemic Issues
… underinvestment in public health over the past decade may have limited DOH’s ability to prepare and respond in the most … control for facilities prior to the pandemic, it could have helped facilities be better prepared. Auditors also … done to address problems that still exist to this day. We have to learn from past mistakes, or we risk repeating them.” …
https://www.osc.ny.gov/press/releases/2023/12/dinapoli-finds-state-needs-do-more-address-nursing-home-pandemic-issuesDiNapoli: NYC Contract Spending Rises $7 Billion Since FY 2019
… “New York City’s spending on contracts for goods and services has risen faster than other spending and is … providing cost-effective solutions without hurting service quality.” New York City uses contracts for a variety of … dialogue on the most cost-effective means of delivering quality services. Highlighting prior DiNapoli audits, the …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-nyc-contract-spending-rises-7-billion-fy-2019Village of Wappingers Falls – Audit Follow-Up (2023M-70-F)
… The Village is located in the Towns of Wappinger and Poughkeepsie in Dutchess County .The Village provides various services to its residents, including street maintenance, snow removal, street lighting and general government support. These …
https://www.osc.ny.gov/local-government/audits/village/2026/06/05/village-wappingers-falls-audit-follow-2023m-70-fFormer Chief of Briarcliff Manor Fire Department Sentenced to 12 Months in Prison for Embezzling More Than $120,000
… was sentenced today by U.S. District Judge Cathy Seibel to 12 months in prison for charges arising out of his … his neighbors and colleagues in the fire department to steal over $120,000 meant to protect his community. Now, he is a convicted felon," said …
https://www.osc.ny.gov/press/releases/2018/12/former-chief-briarcliff-manor-fire-department-sentenced-12-months-prison-embezzling-more-120000Comptroller DiNapoli & A.G. Schneiderman Announce Sentence of Brooklyn Man for Stealing Over $22K in Deceased Mother's Pension Benefit
… announced today the sentencing of Jimmie Buie, a Brooklyn resident, for stealing over $22,000 in pension … Schneiderman announced the sentencing of Jimmie Buie a Brooklyn resident for stealing over $22000 in pension …
https://www.osc.ny.gov/press/releases/2017/05/comptroller-dinapoli-ag-schneiderman-announce-sentence-brooklyn-man-stealing-over-22k-deceasedComptroller DiNapoli & A.G. Schneiderman Announce Arrest of Arizona Man For Theft of Over $100,000 in NYS Pension Benefits
… Comptroller DiNapoli. “Through our Operation Integrity partnership with Attorney General Schneiderman, our … “Comptroller DiNapoli and I will continue our partnership to protect the state pension system from theft … latest joint investigation under the Operation Integrity partnership of the Comptroller and Attorney General, which to …
https://www.osc.ny.gov/press/releases/2016/08/comptroller-dinapoli-ag-schneiderman-announce-arrest-arizona-man-theft-over-100000-nys-pensionComptroller DiNapoli & A.G. Schneiderman Announce Charges Against Florida Resident For Allegedly Stealing Over $148k In NYS Pension Benefits
… Attorney General Schneiderman for following up on this case." "Stealing from New York’s pension system hurts … Division of Investigations and the Attorney General. This case is the latest joint investigation under the Operation … Bureau is led by Chief Dominick Zarrella. This case is being prosecuted by Assistant Attorney General Philip …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-ag-schneiderman-announce-charges-against-florida-resident-allegedly-stealingComptroller DiNapoli and AG Schneiderman Announce Conviction of Florida Resident for Stealing Over $148k In NYS Pension Benefits
… in the thousands.” “When individuals steal from New York’s pension system, the pain is felt by taxpayers statewide, … dollars are protected, and those who steal from our state’s pension fund are brought to justice.” Having failed to … 2016, Kanas was arrested on a warrant by City of Tamarac Road Patrol and Broward County Sherriff’s in Florida. Having …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-florida-resident-stealing-over-148k-nysDiNapoli: Woman Pleads Guilty to Theft and Must Pay Back $459K in NYS Pension and Social Security Payments
… to the federal crime of theft of government funds and must pay back $459,050 in New York state pension and Social Security payments that … 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/2023/07/dinapoli-woman-pleads-guilty-theft-and-must-pay-back-459k-nys-pension-and-social-security-paymentsFormer Lake George Watershed Coalition Director Sentenced to 8-24 Years for Stealing Nearly $250,000 in State Grant Funds
… Warren County District Attorney Jason Carusone announced today that David Decker, former director of the Lake George Watershed Coalition, was sentenced today in Warren County court to 8-24 years in prison after a … Warren County District Attorney Jason Carusone announced today that David Decker former director of the Lake George …
https://www.osc.ny.gov/press/releases/2020/09/former-lake-george-watershed-coalition-director-sentenced-8-24-years-stealing-nearly-250000-stateExamples from GASB Statement 34 - Sample City Statement of Revenues, Expenditures, and Changes in Fund Balances Governmental Funds
… for services 11,374,460 30,708 11,405,168 Investment earnings 552,325 87,106 $549,489 $270,161 364,330 1,823,411 … SPECIAL ITEM: Proceeds from sale of park land 3,476,488 3,476,488 Net change in fund …
https://www.osc.ny.gov/local-government/publications/examples-gasb-statement-34-1Comptroller DiNapoli and A.G. Schneiderman Announce Charges Against Georgia Resident for Stealing Over $200K in NYS Pension Benefits
… P. DiNapoli and Attorney General Eric T. Schneiderman today announced the unsealing of a one-count indictment … resident of Atlanta, Ga., with the crime of Grand Larceny in the Second Degree, a class C felony, in Albany County Court. Cook is charged with stealing over …
https://www.osc.ny.gov/press/releases/2015/06/comptroller-dinapoli-and-ag-schneiderman-announce-charges-against-georgia-resident-stealing-over-200k