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DiNapoli: Former Hannibal Fire Chief and Father Indicted for Allegedly Stealing Go-Kart Proceeds
… New York State Comptroller Thomas P. DiNapoli, Oswego County District … State Comptroller, Division of Investigations, 8th Floor, 110 State St., Albany, NY 12236 … New York State Comptroller Thomas P …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-former-hannibal-fire-chief-and-father-indicted-allegedly-stealing-go-kart-proceedsDiNapoli: Owner and Employee of Medical Transport Company Arrested for Defrauding Medicaid
… receives the medical care it needs. Worse, the defendants' fraud was committed on the backs of people struggling with … his staff for their work uncovering the multiple layers of fraud perpetrated by these defendants.” Saeed, 40, is the … J. Caruso on an indictment charging him with health care fraud, grand larceny, money laundering, medical assistance …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-owner-and-employee-medical-transport-company-arrested-defrauding-medicaidDiNapoli and DA Carney: Owner of Medical Transport Company Pleads Guilty to Medicaid Fraud
… Adnan Saeed, owner of Sublime Medical Transportation, for stealing over $700,000 from the state’s Medicaid program. Saeed inflated Medicaid bills by falsely … will continue to partner with law enforcement to root out fraud. My thanks to District Attorney Carney and Schenectady …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-and-da-carney-owner-medical-transport-company-pleads-guilty-medicaid-fraudState Comptroller DiNapoli Releases Municipal Audits
… and accountability analyses which compare the amount of cash on hand and on deposit in the bank to detailed lists of …
https://www.osc.ny.gov/press/releases/2025/01/state-comptroller-dinapoli-releases-municipal-auditsDiNapoli Releases 2024 Fiscal Stress Scores for Villages and Some Cities
… local governments evaluated in this period. Over 482,000 New Yorkers reside in these municipalities. DiNapoli’s office … indicators including year-end fund balance, cash position, short-term cash-flow borrowing, and patterns of operating …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-releases-2024-fiscal-stress-scores-villages-and-some-citiesFinancial Reporting and Asset Allocation
… These reports provide the public with a clear view of New York State Common Retirement Fund (Fund) management and …
https://www.osc.ny.gov/common-retirement-fund/resources/financial-reporting-and-asset-allocationDiNapoli: Albany Man Pleads Guilty to Stealing More Than $230,000 From Elderly State Pensioner
… York State Police Superintendent Steven G. James announced the guilty plea of Devin Zielinski, 33, for stealing over … while forcing him to live in squalor in his own home is reprehensible,” DiNapoli said. “Thanks to my partnership … by emailing a complaint to investigations@osc.ny.gov or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-albany-man-pleads-guilty-stealing-more-230000-elderly-state-pensionerOpinion 91-55
… Apparently, municipalities which account for revenues on a cash basis have not been including depreciation as a cost of … reduce the actual dollar income ... or involve an actual cash expenditure when taken" ( Stoner v Stoner , 307 A 2d …
https://www.osc.ny.gov/legal-opinions/opinion-91-55XVI.3.A Financial Statements – XVI. Financial Reporting
… GASB Codification Section 2200 – Annual Comprehensive Financial Report (formerly comprehensive annual financial report ) Process and Document Preparation: …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi3a-financial-statementsVI.1.A Budgetary Chartstrings – VI. Budgets
… Chartfield values for Budgetary Chartstrings include: Business Unit, Department, Program, Fund, Account and Budget … page after logging in with your SFS user ID and password. Business Unit (BU) A BU is generally defined for each entity … Sources 30000-39999 *Taxes – PIT 30100-30199 *Taxes – Business 30200-30299 *Taxes – Consumption/Use 30300-30399 …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vi/vi1a-budgetary-chartstringsNew York’s Economy and Finances in the COVID-19 Era
… of October, while the rest of the State lost more than 14,000 jobs. Of the State’s nearly 1.1 million net jobs lost … State Department of Labor collected $2.34 billion and $2.14 billion of UI taxes in 2018 and 2019, respectively, and … Prior Editions November 12, 2020 October 28, 2020 October 14, 2020 September 30, 2020 September 16, 2020 September 2, …
https://www.osc.ny.gov/reports/covid-19-december-2-2020DiNapoli: Neighborhood Banks Helping Stabilize, Revitalize City Communities
… Thomas P. DiNapoli today visited Ridgewood Savings Bank, in Clinton Hill, Brooklyn and Spring Bank, in the South Bronx, to highlight the importance of Banking … (BDDs). The Comptroller's Office has deposited $10 million in state funds in each of the two bank branches. "Residents …
https://www.osc.ny.gov/press/releases/2017/12/dinapoli-neighborhood-banks-helping-stabilize-revitalize-city-communitiesDiNapoli: Comprehensive Planning Needed for Billions in State Infrastructure Spending
… for its infrastructure investments.” The State Fiscal Year 2019-20 Capital Plan projects $66.8 billion in spending … Each state agency is required to annually prepare a five-year assessment of its capital asset and maintenance needs, … various financial and other institutions. Between SFY 2015-16 and SFY 2018-19, a total of $4.1 billion has been spent in …
https://www.osc.ny.gov/press/releases/2019/08/dinapoli-comprehensive-planning-needed-billions-state-infrastructure-spendingOpinion 92-44
… 207-m provides, in pertinent part, that: whenever the base salary of the permanent full-time police officer who is a … v McGuire , 100 Misc 2d 834, 420 NYS2d 248; 1991 Opns St Comp No. 91-25, p 73; 1984 Opns St Comp No. 84-4, p 4; 1979 Opns St Comp No. 79-266-A, p 48). In …
https://www.osc.ny.gov/legal-opinions/opinion-92-44Opinion 91-57
… has custody of the moneys of the village public library and presently maintains a separate bank account for those … be more efficient if library moneys were deposited in and disbursed from the same bank account as village moneys. … separate accounting records for the library fund moneys and the library fund moneys would be disbursed only at the …
https://www.osc.ny.gov/legal-opinions/opinion-91-57Comptroller DiNapoli and A.G. Schneiderman Announce Arrest of Florida Man for Theft of Over $180,000 in NYS Pension Benefits
… by Bureau Chief Gary T. Fishman and Deputy Bureau Chief Stephanie Swenton. The Division of Criminal Justice is led by …
https://www.osc.ny.gov/press/releases/2016/09/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-florida-man-theft-over-180000-nys-pensionDiNapoli Releases Fiscal Stress Scores for Villages and Some Cities
… pitfalls in the coming years.” The latest round of fiscal scores evaluated local governments with fiscal years ending … on May 31, based on self-reported data for 2022. The scores also cover the 17 cities with non-calendar fiscal … have not filed their data in time to receive fiscal stress scores since 2015 and 2013 respectively. DiNapoli’s office …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-releases-fiscal-stress-scores-villages-and-some-citiesOpinion 90-2
… and the village with the village providing, generally, cash consideration in exchange for library services provided …
https://www.osc.ny.gov/legal-opinions/opinion-90-2State Comptroller DiNapoli Releases Municipal & School Audits
… total net assets declined by approximately $9 million, and cash declined from $4.1 million to $1 million. Officials also …
https://www.osc.ny.gov/press/releases/2023/07/state-comptroller-dinapoli-releases-municipal-school-audits-0VII.4 Appropriated Loan Receivables – VII. State Revenues and Appropriated Loan Receivables
… 10-13 of the State’s Cash Basis Annual Report on State Funds. Guide to Financial Operations REV. 07/19/2019 … …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii4-appropriated-loan-receivables