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Professional Development - Auditors
… and experienced workforce is one of our primary goals. In accordance with this goal, we encourage and support the … with our office, you will receive continuous training in a wide variety of areas, such as compliance, financial and … auditing. You will also get up-to-date training in technology issues, such as auditing in a Local Area …
https://www.osc.ny.gov/jobs/professional-development-auditorsOpinion 88-41
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … and Duties (authority to contract for the presentation of fire prevention programs) PERSONAL PROPERTY -- Municipal …
https://www.osc.ny.gov/legal-opinions/opinion-88-41DiNapoli: Bombay Clerk Charged in Theft of Justice Court Fees
… to line the pockets of a dishonest clerk,” DiNapoli said. “My office will continue to root out corruption at all levels. … 14th Floor, 110 State St., Albany, NY 12236. Review prior cases at http://www.osc.state.ny.us/investigations/index.htm …
https://www.osc.ny.gov/press/releases/2015/12/dinapoli-bombay-clerk-charged-theft-justice-court-feesComptroller DiNapoli and Attorney General James Announce the Arrest and Indictment of Mount Vernon Corporation Counsel in $365,000 Corruption Scheme
… WESTCHESTER – New York State Comptroller Thomas P. DiNapoli and New York Attorney General Letitia James today announced … in a scheme that defrauded the Mount Vernon Board of Water Supply of $365,000 to pay the personal legal expenses of the …
https://www.osc.ny.gov/press/releases/2019/05/comptroller-dinapoli-and-attorney-general-james-announce-arrest-and-indictment-mount-vernonState Police Bulletin No. SP-92
… notify agencies of the new Deduction Code 532 . Background At the request of New York State Police Investigators … information, contact Aflac New York's Regional Office at 718-261-5303 ext. 10. Payroll questions regarding this …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-92-new-deduction-code-532-nyspia-voluntary-supplemental-insurance-programDiNapoli: Former West Carthage Housing Authority Executive Director and Mother Pled Guilty for Over $48,000 Theft
… Executive Director Jan Hoffman for stealing over $48,000 in WCHA funds, and Katherine (Katie) Pais, Hoffman’s mother and former WCHA consultant, for aiding in and concealing the scheme. “Hoffman and Pais brazenly … programs.” New York State Police Superintendent Steven G. James said, “The individuals charged in this case stole funds …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-former-west-carthage-housing-authority-executive-director-and-mother-pled-guilty-over-48000DiNapoli: Former Fire Company Treasurer Charged in $20,000 Theft
… the trust of her community," DiNapoli said. "Thanks to my investigators and auditors working with the Sheriff's … said. "We will continue to aggressively investigate these cases to bring justice to those who take money from these … New York State Comptroller's Office and have worked many cases together in the past and value their immediate response …
https://www.osc.ny.gov/press/releases/2018/04/dinapoli-former-fire-company-treasurer-charged-20000-theftTown of Clayton - Justice Court Time and Attendance (2017M-286)
Town of Clayton - Justice Court Time and Attendance (2017M-286)
https://www.osc.ny.gov/files/local-government/audits/pdf/clayton-jc.pdfJanuary 2001: Accounting & Reporting of Expendable and Non-expendable Trusts
… trust is a trust that stipulates that earnings and not the principal may be spent. Currently, in the Uniform System of Accounts (USA), these trusts are accounted for and … in the fiduciary funds, TE Fund (Expendable) and TN Fund (Non Expendable). GASB Statement No. 34 makes significant …
https://www.osc.ny.gov/local-government/publications/january-2001-accounting-reporting-expendable-and-non-expendable-trustsDiNapoli: Former Clerk Padded Her Pay With Town Funds
… State Comptroller Thomas P. DiNapoli today announced the arrest of Jordan Green after an investigation and audit found that she paid herself … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-former-clerk-padded-her-pay-town-fundsOpinion 90-43
… of NY, Book 1, Statutes, §97, p 211). Doing so in this case, we believe that section 208-f must be read as … obligation, if any, to interpose, in an appropriate case, a statute of limitations defense. In this connection, …
https://www.osc.ny.gov/legal-opinions/opinion-90-43DiNapoli and Orange County DA Hoovler Detail Guilty Plea in Pension Fraud Case
… stole from the state pension system. White’s mother was a pensioner, vested in the New York State and Local … to receive her pension benefits in full until her death. When White’s mother died in 2017, the death was not reported … authority to take the funds. “Ms. White thought she could get away with defrauding the New York State and Local …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-and-orange-county-da-hoovler-detail-guilty-plea-pension-fraud-caseDelaware-Chenango-Madison-Otsego Board of Cooperative Educational Services – Procurement of School Food (2015M-358)
… purpose of our audit was to evaluate procurement practices for school food for the period July 1, 2014 through October 28, 2015. … boards of the component districts. Budgeted appropriations for the 2015-16 fiscal year total approximately $48.5 …
https://www.osc.ny.gov/local-government/audits/boces/2016/04/01/delaware-chenango-madison-otsego-board-cooperative-educational-services-procurementDiNapoli: Fiscal Stress Remains Low Among Villages
… In January, DiNapoli released fiscal stress scores for school districts. In September, his office will release … were developed with direct input from local government and school district officials. The changes provide local officials with …
https://www.osc.ny.gov/press/releases/2018/03/dinapoli-fiscal-stress-remains-low-among-villagesBowmansville Volunteer Fire Association, Inc. - Financial Management (2015M-10)
The purpose of our audit was to evaluate the Fire Company’s financial management for the period April 1, 2012 through November 7, 2014.
https://www.osc.ny.gov/files/local-government/audits/pdf/bowmansville-volunteer.pdfCity of Long Beach – Budget Review (B20-7-3)
… for termination salary payments to be more consistent with past payments. In February 2020, the City issued $2.1 …
https://www.osc.ny.gov/local-government/audits/city/2020/05/13/city-long-beach-budget-review-b20-7-3State Police Bulletin No. SP-151
… . Questions regarding this Bulletin may be directed to the Payroll Deductions mailbox. … To notify agencies of new …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-151-new-deduction-code-482-nyspia-emergency-assistance-fundReporting and Utilization of Bias Incident Data
… and utilizing the data for management decisions. We also determined whether NYPD officers receive sufficient … Findings Based on existing NYPD record-keeping practices, we were unable to confirm that all reported bias incidents … for central office management decision-making purposes. We also identified some improvement opportunities to enhance …
https://www.osc.ny.gov/state-agencies/audits/2014/09/25/reporting-and-utilization-bias-incident-dataState Comptroller DiNapoli Releases Municipal Audits
… audits were issued. Town of Canajoharie – Budgeting and Allocating Sales Tax Revenue (Montgomery County) Town officials did not properly budget for and allocate sales tax revenue. As a result, taxpayers … in the town-outside-village (TOV) general, TOV highway and town-wide (TW) highway funds by an average of $83,477 (21 …
https://www.osc.ny.gov/press/releases/2022/03/state-comptroller-dinapoli-releases-municipal-auditsLocal Government Ethics
… 2015-2016: A.7669 (Magnarelli) – Relates to conflicts of interest of municipal officers and employers; codes of ethics and boards of ethics; repealer. Memo Bill Text …
https://www.osc.ny.gov/legislation/local-government-ethics-0