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Comptroller DiNapoli and A.G. Schneiderman Announce Indictment of Former West Ghent Volunteer Fire Company Treasurer for Allegedly Embezzling Fire Company Money
… in the First Degree. "Volunteer fire companies are created to protect the public," State Comptroller Thomas P. DiNapoli … and auditors exposed her wrongdoing and brought her to justice under my Operation Integrity partnership with Attorney General Schneiderman." "It is reprehensible to steal from a local fire company," said Attorney General …
https://www.osc.ny.gov/press/releases/2017/04/comptroller-dinapoli-and-ag-schneiderman-announce-indictment-former-west-ghent-volunteer-fire-companyNew York’s Economy and Finances in the COVID-19 Era
… Latest Updates The State Comptroller’s office is committed to keeping New Yorkers regularly updated on the state’s economy and finances. Subscribe to get the latest update. Subscribe Read Prior Editions … Statistics later this week. Initial unemployment claims have declined sharply in New York and nationally in recent …
https://www.osc.ny.gov/reports/covid-19-august-19-2020Comptroller DiNapoli, A.G. Schneiderman & DOI Commissioner Peters Announce The Sentence of Non-Profit Executive In Theft Scheme
… of public funds are not themselves evidence of any wrongdoing, and it would be inappropriate to presume that any particular public official has engaged in misconduct …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-doi-commissioner-peters-announce-sentence-non-profit-executiveDiNapoli: School District Tax Levy Growth to Remain Below Two Percent
… the 10 cities of Amsterdam, Auburn, Buffalo, Corning, Long Beach, Rochester, Syracuse, Watertown, White Plains and …
https://www.osc.ny.gov/press/releases/2017/01/dinapoli-school-district-tax-levy-growth-remain-below-two-percentState Comptroller DiNapoli Releases School District Audits
… today announced the following school district audits have been issued. Susquehanna Valley Central School District … today announced the following school district audits have been issued …
https://www.osc.ny.gov/press/releases/2020/11/state-comptroller-dinapoli-releases-school-district-auditsState Comptroller Thomas P. DiNapoli and Richmond County D.A. Michael E. McMahon: President of Staten Island Special Needs Pre-School and Wife Indicted for Stealing Approximately $771,000 in Public Funds
… for their vehicles, flowers and other gifts for relatives, cell phone payments, personal purchases at Costco, life insurance, … flowers sent to his wife and daughters ($3,561), cell phone payments for his daughter and son-in-law ($7,002), …
https://www.osc.ny.gov/press/releases/2018/01/state-comptroller-thomas-p-dinapoli-and-richmond-county-da-michael-e-mcmahon-president-staten-islandState Agencies Bulletin No. 878
… the 2008 W-2 Wage and Tax Statement Reissue functionality in PayServ, and to provide instructions for preparing reissued 2008 W-2 Wage and Tax Statements. … provided to replace lost or destroyed original W-2 forms. This functionality must not be used for employees who receive …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/878-automated-process-reissued-2008-w-2-wage-and-tax-statementsState Agencies Bulletin No. 968
… of the availability of the 2009 Form W-2 Wage and Tax Statement Reissue functionality in PayServ, and to provide … W-2s issued for the tax year 2009. The words “Reissued Statement” will automatically print on both pages. This …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/968-automated-process-reissued-2009-form-w-2-wage-and-tax-statementState Contract and Payment Actions in March
… 8,423 property tax credits. Division of Budget $2 million to Accenture LLP for strategic advisory/consulting services in response to the COVID-19 pandemic. Office of Children and Family … $9.3 million under the Child Care Stabilization Grant to childcare providers to help cover unexpected business …
https://www.osc.ny.gov/press/releases/2023/05/state-contract-and-payment-actions-marchThe Changing Face of Post-Pandemic New York City
… moving forward, according to a report released today by New York State Comptroller Thomas P. DiNapoli. “Ongoing … children here. We need the city to remain competitive on the world stage and a place where people want to move, put … decline — while the declines in Hispanic (5%) and Asian (2.5%) New Yorkers were smaller. The city’s senior …
https://www.osc.ny.gov/press/releases/2023/12/changing-face-post-pandemic-new-york-cityContinuing Crisis: Drug Overdose Deaths in New York
… year, more than 70,000 individuals nationally and nearly 4,000 New Yorkers lost their lives to a drug overdose. Since … December 2021, and are subject to change. Note: Rates are age-adjusted per 100,000 population. According to the CDC, age-adjusted rates ensure that differences in deaths from one …
https://www.osc.ny.gov/reports/continuing-crisis-drug-overdose-deaths-new-yorkFar Rockaway Pre-School Provider "Investor" Pleads Guilty in Theft of Education Funds Intended for Special Needs Students
… City’s largest providers of special education services to preschoolers with disabilities, has pleaded guilty for his … needs preschoolers was instead used by Daniel Laniado to buy diamonds and stock his private supermarket shelves … providers. In addition to this case, his investigations have resulted in multiple criminal convictions and the …
https://www.osc.ny.gov/press/releases/2017/04/far-rockaway-pre-school-provider-investor-pleads-guilty-theft-education-funds-intended-special-needsDiNapoli: Local Governments Should Improve Enforcement of State Fire Code Regulations
… of municipalities from across New York reveals gaps in the review of fire safety plans or evacuation procedures … libraries and shopping malls, according to an audit released today by State Comptroller Thomas P. DiNapoli. The … libraries and shopping malls according to an audit released by State Comptroller DiNapoli …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-local-governments-should-improve-enforcement-state-fire-code-regulationsOpinion 96-1
… BONDS AND NOTES -- State Comptroller Approval (necessity for in Adirondack Park fire district) FIRE DISTRICTS -- Powers and Duties (purchase of real property - need for State Comptroller approval in Adirondack Park) MUNICIPAL FUNDS -- Capital Reserve Fund (necessity for State Comptroller approval in Adirondack fire district) …
https://www.osc.ny.gov/legal-opinions/opinion-96-1Audit of the Tuition Assistance Program at Mercy College
… whether Mercy College complied with the Education Law and the Commissioner of Education’s Rules and Regulations … these students through spring 2012. Key Findings Based on our preliminary sample of certification transactions, we …
https://www.osc.ny.gov/state-agencies/audits/2013/11/04/audit-tuition-assistance-program-mercy-collegeNY State Comptroller DiNapoli: Social Media Firms Must Demonstrate They Can Protect Users
… user agreements," DiNapoli said. "Unless safeguards are in place, the companies are at risk of financial losses, … is that the company is holding a virtual annual meeting, in which shareholders call in rather than address board members face to face. The Fund …
https://www.osc.ny.gov/press/releases/2018/05/ny-state-comptroller-dinapoli-social-media-firms-must-demonstrate-they-can-protect-usersComptroller DiNapoli and A.G. Schneiderman Announce Sentencing of Former West Ghent Volunteer Fire Company Treasurer Who Embezzled Funds to Bankroll Personal Business
… the supervision of Public Integrity Bureau Chief Daniel Cort and Deputy Bureau Chief Stacy Aronowitz. This matter was …
https://www.osc.ny.gov/press/releases/2017/08/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-former-west-ghent-volunteer-fire-companyDiNapoli: Former Town of Minerva Clerk Pleads Guilty
… "Ms. Green used the public's coffers as her personal bank account. Thanks to our investigators and auditors, this fraud … official duties, funneled more than $9,000 to her own bank account from the town's payroll account. DiNapoli's office also found that Green, who is a …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-former-town-minerva-clerk-pleads-guiltyComptroller DiNapoli and Attorney General James Announce the Arrest and Indictment of Mount Vernon Corporation Counsel in $365,000 Corruption Scheme
… 2011, the State Comptroller and Attorney General offices have worked together to fight corruption through their Joint Task Force on Public Integrity. They have brought charges against dozens of individuals implicated …
https://www.osc.ny.gov/press/releases/2019/05/comptroller-dinapoli-and-attorney-general-james-announce-arrest-and-indictment-mount-vernonNY State Comptroller DiNapoli: Wells Fargo Needs to Pull Back the Curtain on Its Incentive Pay Program
New York State Comptroller DiNapoli trustee of the NYS Common Retirement Fund has written to fellow Wells Fargo shareholders to support his call for the bank to provide a report detailing the companys efforts to determine whether its incentive pay practices have exposed it to financial loss
https://www.osc.ny.gov/press/releases/2018/04/ny-state-comptroller-dinapoli-wells-fargo-needs-pull-back-curtain-its-incentive-pay-program