Search
DiNapoli: Former Hannibal Fire Chief and Father Indicted for Allegedly Stealing Go-Kart Proceeds
… the New York State Police today announced the indictment of former Hannibal Fire Chief Chris Emmons and his father … a volunteer firefighter, for allegedly stealing a total of nearly $14,500 from the fire company. “The Emmons allegedly cheated Hannibal residents out of valuable resources meant to protect their community in …
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
… New York State Comptroller Thomas P. DiNapoli, Schenectady County District Attorney Robert M. Carney, and Schenectady County Sheriff Dominic Dagostino announced the … it accountable. My thanks to District Attorney Carney and Schenectady County Sheriff Dagostino for their partnership in …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-owner-and-employee-medical-transport-company-arrested-defrauding-medicaidDiNapoli Releases 2024 Fiscal Stress Scores for Villages and Some Cities
… Thomas P. DiNapoli today announced that nine villages were designated in fiscal stress under his office’s Fiscal Stress Monitoring System (FSMS) for their fiscal year ending in 2024. DiNapoli’s office … County) and the Village of Cambridge (Washington County) were classified in “significant fiscal stress.” The two …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-releases-2024-fiscal-stress-scores-villages-and-some-citiesDiNapoli: Albany Man Pleads Guilty to Stealing More Than $230,000 From Elderly State Pensioner
… in foreclosure, his vehicle to be repossessed and his electricity to be turned off. Instead, the defendants stole …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-albany-man-pleads-guilty-stealing-more-230000-elderly-state-pensionerDiNapoli and DA Carney: Owner of Medical Transport Company Pleads Guilty to Medicaid Fraud
… New York State Comptroller Thomas P. DiNapoli, Schenectady County District Attorney Robert M. Carney, and Schenectady County Sheriff Dominic Dagostino announced the … root out fraud. My thanks to District Attorney Carney and Schenectady County Sheriff Dagostino for their partnership in …
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
… today announced the following local government audits were issued. Rensselaer County Industrial Development Agency … (2021M-74) Officials did not ensure all PILOT agreements were properly billed, collected and distributed. Sixteen of the 62 bills reviewed were inaccurate because the county’s director of real …
https://www.osc.ny.gov/press/releases/2025/01/state-comptroller-dinapoli-releases-municipal-auditsRemsenburg-Speonk Union Free School District – Financial Management (2025M-33)
… from 10 to 15 percent of the upcoming year’s budget, which was nearly $962,000 to $1.8 million over the 4 percent … 2023-24 fiscal year, the recalculated surplus fund balance was $1.9 million, which exceeded the statutory limit by …
https://www.osc.ny.gov/local-government/audits/school-district/2025/07/18/remsenburg-speonk-union-free-school-district-financial-management-2025mReducing Medicaid Costs for Recipients Who Are Eligible for Medicare (Follow-Up)
… Medicaid Costs for Recipients Who Are Eligible for Medicare (Report 2021-S-16 ). About the Program DOH … Individuals who are eligible or appear eligible for Medicare are required to apply for Medicare as a condition of receiving Medicaid. When Medicaid … Medicaid Costs for Recipients Who Are Eligible for Medicare Report 2021S16 …
https://www.osc.ny.gov/state-agencies/audits/2025/08/13/reducing-medicaid-costs-recipients-who-are-eligible-medicare-followTransportation Company Owner and Office Manager Indicted in $1.8 Million Medicaid Scheme
… The owner of a Schenectady County medical transportation company was charged … four-year period, State Comptroller Thomas P. DiNapoli, Schenectady County District Attorney Robert Carney and Schenectady County Sheriff Dominic Dagostino announced today. … The owner of a Schenectady County medical transportation company was charged …
https://www.osc.ny.gov/press/releases/2025/10/transportation-company-owner-and-office-manager-indicted-18-million-medicaid-schemeFinancial Reporting and Asset Allocation
… These reports provide the public with a clear view of New York State Common Retirement … audited assets and liabilities. The report offers the public extensive historical data and information about how … These reports provide the public with a clear view of New York State Common Retirement …
https://www.osc.ny.gov/common-retirement-fund/resources/financial-reporting-and-asset-allocationComptroller DiNapoli and A.G. Schneiderman Announce Sentence Of Former Met Council Chief Financial Officer For Role In Stealing $9m In Kickback Scheme
… T. Schneiderman today announced the felony conviction and sentence of Herbert Friedman, former Chief Financial Officer … pleaded guilty in the case. The OAG’s recommended sentence took into account Friedman’s age and medical … all payments to outside vendors such as Century. This sentence is a result of an ongoing investigation by the …
https://www.osc.ny.gov/press/releases/2014/06/comptroller-dinapoli-and-ag-schneiderman-announce-sentence-former-met-council-chief-financial-officerOpinion 91-55
… be excluded shall be determined. Under section 123.00, an application may be filed with the State Comptroller for the … assets" ( Kroger Co . v Dep't of Revenue , 614 SW 2d 705, 709). Similarly, it has been held that "[d]epreciation …
https://www.osc.ny.gov/legal-opinions/opinion-91-55XVI.3.A Financial Statements – XVI. Financial Reporting
… ) Process and Document Preparation: Financial reporting is the process of communicating information concerning the … of governmental accounting and financial reporting is necessary. The minimum financial reporting requirements … supplementary information (Other than MD&A). MD&A, which is required supplementary information, should focus on the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi3a-financial-statementsVI.1.A Budgetary Chartstrings – VI. Budgets
… the ability to suballocate, transfer and interchange appropriations within and between agencies. Program code … of the Budget Reference on appropriations that were not lapsed at March 31, 2015 will be ‘A’ followed by the fiscal year (e.g. A201516). The format for lapsed appropriations at March 31, 2015 will remain as the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vi/vi1a-budgetary-chartstringsNew York’s Economy and Finances in the COVID-19 Era
… Subscribe for Latest Updates The State Comptroller’s Office is … in the arts and recreation, such as theaters, spectator sports and museums, as well as those in restaurants and …
https://www.osc.ny.gov/reports/covid-19-december-2-2020DiNapoli: Neighborhood Banks Helping Stabilize, Revitalize City Communities
… visited Ridgewood Savings Bank, in Clinton Hill, Brooklyn and Spring Bank, in the South Bronx, to highlight the … of the two bank branches. "Residents of New York City, and the neighborhood businesses where they spend their money, … Having a local bank can spur business growth, job creation and family savings. I am proud that my office and New York …
https://www.osc.ny.gov/press/releases/2017/12/dinapoli-neighborhood-banks-helping-stabilize-revitalize-city-communitiesOpinion 92-44
… MUNICIPAL LAW, §207-m: The chief of police of a city, who is the permanent full-time head of the police department, is not required, pursuant to General Municipal Law, §207-m, … Municipal Law, §207-m, the chief of police of a city, who is the permanent full-time head of the police department, …
https://www.osc.ny.gov/legal-opinions/opinion-92-44Opinion 91-57
… of the Office of the State Comptroller at the time it was rendered. The opinion may no longer represent those views …
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
… charging Robert J. Schusteritsch, 71, of Florida, with the crimes of Grand Larceny in the Second Degree, a … those who abuse this system." According to documents filed with the court today, Petschauer was a New York State … was conducted by his Division of Investigations, working with the New York State and Local Retirement System. Attorney …
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
… Thomas P. DiNapoli today announced that five villages were designated in fiscal stress under his Fiscal Stress … County), and Mohawk (Herkimer County). No municipalities were designated in the highest category of “significant … Thomas P DiNapoli today announced that five villages were designated in fiscal stress under his Fiscal Stress …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-releases-fiscal-stress-scores-villages-and-some-cities