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Town of Alden – Town Supervisor (2024M-105)
… funds. In addition, the Town contracted with an accounting firm to audit the Supervisor’s records, help reconcile the … not implement corrective actions to address the accounting firm’s audit recommendations. Recommendations The audit …
https://www.osc.ny.gov/local-government/audits/town/2025/05/30/town-alden-town-supervisor-2024m-105Credit & OARS
… All, including Seed and Anchor commitments Structure: Funds Managed by: NYSCRF Direct Fund size typically less than …
https://www.osc.ny.gov/common-retirement-fund/emerging-manager/credit-and-oarsOpinion 99-4
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … to a proper IDA project and are intended primarily for the benefit of that project. Also, an IDA may utilize the … thereto, whether or not now in existence or under construction, which shall be suitable for manufacturing, …
https://www.osc.ny.gov/legal-opinions/opinion-99-4NY Received More From Washington Than It Sent Due to Federal Relief
… York’s balance of payments with Washington, according to a report issued today by State Comptroller Thomas P. … to produce more equitable outcomes for all Americans, and I hope this report contributes to a constructive dialogue … of total taxes paid (7.8%). Federal expenditure areas where New York ranks high include Medicaid ($2,742 per …
https://www.osc.ny.gov/press/releases/2024/04/ny-received-more-washington-it-sent-due-federal-reliefDiNapoli, Erie Co. Da Keane and Erie Co. Sheriff Garcia: Former Erie County Deputy Clerk Pleads Guilty to Stealing More Than $320,000
… Thomas P. DiNapoli, Acting Erie County District Attorney Michael J. Keane, and Erie County Sheriff John C. Garcia … and Erie County Sheriff’s Office for their work on the case. I also commend the Erie County Clerk’s Office for their … County Clerk’s office collects a variety of fees such as court filings, mortgage taxes and pistol permits. Staff …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-erie-co-da-keane-and-erie-co-sheriff-garcia-former-erie-county-deputy-clerk-pleads-guiltyDiNapoli: New Federal Funds Give New York a Chance To Expand Broadband, Close Digital Divide
… The recent announcement that New York state will get nearly $665 million in federal funding to … invest in improvements to broadband availability gives the state an opportunity to accelerate universal deployment of the highest-speed connections in every corner of the state, according to a new analysis released by State …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-new-federal-funds-give-new-york-chance-expand-broadband-close-digital-divideTupper Lake Volunteer Fire Department, Inc. – Misappropriation of Funds and Board Oversight (2014M-229)
… Fire Department, Inc. provides fire protection to the Town and Village of Tupper Lake and the Town of Santa Clara, in Franklin County. The … of Directors. It receives foreign fire insurance money and conducts fund-raising to supplement the money it receives …
https://www.osc.ny.gov/local-government/audits/fire-district/2016/02/24/tupper-lake-volunteer-fire-department-inc-misappropriation-funds-and-boardDiNapoli: Former Oneida City Chamberlain Arrested for Stealing More Than $78,000 in City Funds
… New York State Comptroller,” Gabor said. “As is always the case, the District Attorney’s Office will aggressively … her term expired in 2021. She was arraigned in Oneida City Court before Judge Michael J. Misiaszek and is due back in court on Nov. 10. The …
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-former-oneida-city-chamberlain-arrested-stealing-more-78000-city-fundsIX.12 Overview – IX. Federal Grants
… Congress enacted the Cash Management Improvement Act of 1990 (CMIA) to ensure efficiency, effectiveness, and equity in the exchange of funds between the Federal Government and states. More information on this Federal statute, can be found in the following …
https://www.osc.ny.gov/state-agencies/chapter-ix/ix12-overviewDiNapoli: State Financial Condition Improving
… New York state’s short-term financial condition continues to improve and the state has built on its reserves, but the 2015-16 Enacted …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-state-financial-condition-improvingComptroller DiNapoli, Manhattan D.A. Bragg Announce Guilty Plea of Former NYU Director of Finance for Major Fraud
… Jr. today announced the guilty plea of CINDY TAPPE, 57, for orchestrating an approximately $3.5 million 6-year fraud … her position as the Director of Finance and Administration for NYU’s Metropolitan Center for Research on Equity and Transformation of Schools (the …
https://www.osc.ny.gov/press/releases/2024/02/comptroller-dinapoli-manhattan-da-bragg-announce-guilty-plea-former-nyu-director-finance-major-fraudDiNapoli: MTA Financial Outlook in Precarious Balance
… yet, according to a report released today by New York State Comptroller Thomas P. DiNapoli. The Comptroller’s … Subway Ridership Dashboard MTA Debt Report Track state and local government spending at Open Book New York . Under State Comptroller DiNapoli’s open data initiative, search …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-mta-financial-outlook-precarious-balanceHousing Trust Fund Corporation – Internal Controls Over and Maximization of Federal Funding for Various Section 8 Housing Programs and the COVID Rent Relief Program
… aware of the benefits of the program as well as State and local voucher non-discrimination laws. Although HCR has developed some controls to monitor Local Administrator (LA) compliance with inspection …
https://www.osc.ny.gov/state-agencies/audits/2023/03/16/housing-trust-fund-corporation-internal-controls-over-and-maximization-federal-fundingDirect Deposit Program
… using direct deposit yet? Don’t wait to receive a check in the mail—direct deposit is fast, convenient and secure. Sign up for direct deposit now and get your money sooner. …
https://www.osc.ny.gov/retirement/retirees/direct-deposit-programTown of Stamford - Annual and Claims Auditing (2018M-227)
… the records of all officials who receive and disburse funds. Perform a deliberate and thorough audit of all claims. …
https://www.osc.ny.gov/local-government/audits/town/2019/03/01/town-stamford-annual-and-claims-auditing-2018m-227Tax Check-Off Technical Amendment
… to Chapter 57 of the laws of 2016 (Public Protection and General Government Article VII) – A.9290 (Farrell) – …
https://www.osc.ny.gov/legislation/tax-check-off-technical-amendmentPresident of Gingerbread Learning Center and Wife Sentenced for Stealing Approximately $771,000 from Special Needs Pre-School
… Thomas P. DiNapoli and Richmond County District Attorney Michael E. McMahon today announced that Dennis Mosesman, 71, … The defendants were sentenced Tuesday in state Supreme Court, St. George, before Judge Alexander Jeong. The judge … nothing short of prison time, but the judge on this case ultimately sentenced the defendants to five years’ …
https://www.osc.ny.gov/press/releases/2019/06/president-gingerbread-learning-center-and-wife-sentenced-stealing-approximately-771000-special-needsComptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced his office completed audits of the Afton Hose … and the Washington County Sheriff’s Department . “In today’s fiscal climate, budget transparency and … the town’s long-term operational and capital needs. As a result, the water fund has retained excessive amounts of …
https://www.osc.ny.gov/press/releases/2014/01/comptroller-dinapoli-releases-municipal-auditsComptroller DiNapoli Releases School Audits
… New York State Comptroller Thomas P. DiNapoli today announced his … not submitted to the college bursar in a timely manner. … State Comptroller DiNapoli announced completed audits of the …
https://www.osc.ny.gov/press/releases/2014/07/comptroller-dinapoli-releases-school-audits-1DiNapoli: Audit Identifies $800,000 in Ineligible Costs Submitted by NYC Special Education Provider
… Thomas P. DiNapoli today announced that his latest audit of expenses submitted by publicly-funded special education … and neighboring boroughs. The New York City Department of Education (DoE) refers students to Milestone and pays the school’s expenses based on rates set by the State Department of Education (SED). The …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-audit-identifies-800000-ineligible-costs-submitted-nyc-special-education-provider