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President of Gingerbread Learning Center and Wife Sentenced for Stealing Approximately $771,000 from Special Needs Pre-School
… Mosesman, 71, and Elsie Mosesman, 72, have been sentenced to five years’ probation and ordered to pay full restitution … items including; landscaping for their home, car and insurance payments for their vehicles, flowers and other … DiNapoli and his office for assisting with this case, and I commend ADAs Gregg Brown and Andrew Botelho for their …
https://www.osc.ny.gov/press/releases/2019/06/president-gingerbread-learning-center-and-wife-sentenced-stealing-approximately-771000-special-needsKiryas Joel Union Free School District – Financial Condition and Selected Employee Reimbursements (2016M-331)
… The Kiryas Joel Union Free School District is located in the Village of Kiryas Joel, Orange County. The District, … schools. Budgeted appropriations for the 2015-16 fiscal year total approximately $23 million. Key Findings For fiscal … adopted budgets that resulted in operating surpluses each year ranging from $216,000 to $2.6 million. The Board did not …
https://www.osc.ny.gov/local-government/audits/school-district/2017/03/03/kiryas-joel-union-free-school-district-financial-condition-and-selectedVI.1.B Budget Overview – VI. Budgets
… follows: Business Unit (required) Ledger Group (required) Chartfield Values (optional – used to narrow down your …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vi/vi1b-budget-overviewDiNapoli: Public Authority Debt Ballooned to $329 Billion
… In their most recent filings, generally covering public authority fiscal years ending in 2021 or 2022, state and … Authorities by the Numbers Public authorities self-report financial information in the Public Authorities Reporting … They use PARIS to comply with various statutory and regulatory requirements. The Office of the State Comptroller …
https://www.osc.ny.gov/press/releases/2022/12/dinapoli-public-authority-debt-ballooned-329-billionOpinion 91-42
… custody of moneys presently held by the fire department for the acquisition of firefighting equipment. The moneys … §10-1008). Moneys paid to the village fire department as, for example, membership dues, foreign fire insurance tax … funds from the department to the village treasurer for investment purposes. While municipal corporations are …
https://www.osc.ny.gov/legal-opinions/opinion-91-42Criminal History Background Checks of Unlicensed Health Care Employees
… effectively oversees and monitors efforts by Nursing Homes, Adult Care Facilities (ACF), and Home Health Care … to adequately safeguard patients through requests for required criminal history background checks when hiring …
https://www.osc.ny.gov/state-agencies/audits/2017/06/08/criminal-history-background-checks-unlicensed-health-care-employeesDiNapoli Recommends Ways For LIRR To Get Back On Track
… faced many unexpected incidents this past winter, but it can provide its riders with better service by improving … LIRR Guideline does not discuss these type of events, or how to provide service when they occur. Of the remaining six … time). To read the report, go to: https://osc.state.ny.us/audits/allaudits/093018/17s37.htm Find out how your …
https://www.osc.ny.gov/press/releases/2018/08/dinapoli-recommends-ways-lirr-get-back-trackDiNapoli: NYC Finances Strong But Slowing Economy Presents Risks
… with record numbers of tourists and a robust real estate market, has pushed tax collections to record levels and … billion for FY 2020. The gaps are relatively small as a share of city fund revenues, and the budgets for those years … Read the report , or by go to: http://www.osc.state.ny.us/osdc/rpt10-2016.pdf … New York Citys economy bolstered …
https://www.osc.ny.gov/press/releases/2016/02/dinapoli-nyc-finances-strong-slowing-economy-presents-risksOpinion 91-43
… in towns); (delegation of pre-audit functions) LOCAL LAWS -- Transfer of Function (town clerk's function in … St Comp, 1978, p 6, and 1990 Opns St Comp, No. 90-21, p 50. You suggest that the two are inconsistent. In Opn 90-21, … 34 Opns St Comp 1978 p 6 and 1990 Opns St Comp No 9021 p 50 …
https://www.osc.ny.gov/legal-opinions/opinion-91-43DiNapoli Op-Ed in the NY Daily News Explains His Audit of the Former Governor's COVID Performance
… The New York Daily News published an op-ed from New York State Comptroller … we still don’t know just how many nursing home residents died. Besides not being prepared, DOH was slow to carry out …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-op-ed-ny-daily-news-explains-his-audit-former-governors-covid-performanceDiNapoli: Localities Spending More to Address Climate Change Hazards
… infrastructure other than municipal buildings, such as wastewater or drinking water facilities. Officials said … nearly the entire Binghamton-Johnson City Joint Sewage Treatment Plant Rehabilitation Project was the direct result of storms …
https://www.osc.ny.gov/press/releases/2023/04/dinapoli-localities-spending-more-address-climate-change-hazardsDiNapoli: NY's Homeownership Rate Lowest in the Nation
… New York state has the lowest homeownership rate in the nation, driven by low … of New Yorkers from taking advantage of the economic benefits of homeownership. Reducing inequities in real estate practices and boosting homeownership are important priorities for maintaining New York’s …
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-nys-homeownership-rate-lowest-nationGingerbread Learning Center Executive Director and Wife Convicted in Nearly $800,000 Theft of Public Funds
… State Comptroller Thomas P. DiNapoli and Richmond County District Attorney Michael E. McMahon … Mosesman pleaded guilty today to grand larceny in the second degree for stealing more than $770,000 in public funds … Division of Investigations, 14th Floor, 110 State St., Albany, NY 12236. Review prior cases at …
https://www.osc.ny.gov/press/releases/2019/03/gingerbread-learning-center-executive-director-and-wife-convicted-nearly-800000-theft-public-fundsHomeownership Rates in New York
… about 40 percent of the population resides. Homeownership rates are as low as 20 percent in the Bronx and 24 percent in … In counties outside New York City, homeownership rates exceeded the statewide average, and in some places, the …
https://www.osc.ny.gov/reports/homeownership-rates-new-yorkDiNapoli Announces State Contract and Payment Actions for April 2017
… Inc. for construction at Kew Gardens Interchange, Van Wyck Expressway. $23 million with Intercounty Paving Associates … $1.5 million to Skanska Koch Inc. to rehab the Gowanus Expressway from 48th Street to the Hugh Carey Tunnel in Kings …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-announces-state-contract-and-payment-actions-april-2017DiNapoli Announces Nominee for the Commission on Ethics and Lobbying in Government
… state government. Prior to joining the State Comptroller’s office, Groenwegen served as the commissioner and president … of the New York Civil Service Commission and as an assistant attorney general in the New York State Department … Governor Mario Cuomo, assistant counsel in the Governor's Office of Employee Relations and deputy commissioner and …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-announces-nominee-commission-ethics-and-lobbying-governmentOpinion 90-10
… or removal of trees) LOCAL LAWS -- Streets and Highways (highway superintendent's duty to trim or remove trees) -- … with the objectives of General Municipal Law, Article 12-F, assigned to it by resolution of the town board (General …
https://www.osc.ny.gov/legal-opinions/opinion-90-10Opinion 90-9
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. … §10(1)(ii)(e)(3): In a village which has established the office of village auditor, the village board of trustees may … appropriations. Moneys therefor may be provided by transfer from the unexpended balance of an appropriation, …
https://www.osc.ny.gov/legal-opinions/opinion-90-9Review of Credit Card Expenses at Finger Lakes DDSO
… Disabilities Service Office (DDSO) to Finger Lakes Home Supply from December 18, 2012 through June 4, 2014. The … living in 150 group homes across eight counties. Employees at each group home routinely purchase food and household …
https://www.osc.ny.gov/state-agencies/audits/2015/06/12/review-credit-card-expenses-finger-lakes-ddsoUnified Court System Bulletin No. UCS-103
… deposit advice statement dated October 4, 2006 or November 29, 2006 Effective Date(s) Paychecks dated October 18, 2006 … paycheck or direct deposit advice statement dated November 29, 2006 for whom the benefit was not applied in October. The …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-103-prepaid-legal-service-benefit-unified-court-system-ucs