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Treasurer of Mahopac Volunteer Fire Department Charged With Embezzling More Than $5.7 Million and Failing To Report The Income To The IRS

… New York State Police today announced the arrest of MICHAEL KLEIN, the former treasurer of the Mahopac Volunteer … returns. Manhattan U.S. Attorney Preet Bharara stated:  “Michael Klein repaid the trust his fellow volunteer … Indictment unsealed today in White Plains federal court *: Michael Klein was first elected treasurer of the MVFD in …

DiNapoli & Lander’s Proposal Calling on Wells Fargo Board to Report on Efforts to Prevent Discrimination and Harassment Wins Majority Support From Shareholders

… to resolve through internal processes, arbitration or litigation; the aggregate dollar amount associated with the …

State Comptroller DiNapoli Releases Municipal & School Audits

… of $1,700 could not be located or accounted for and a telecommunications switch with a purchase price of $1,500 was …

State Agencies Bulletin No. 1938

… Contract Pay and Additional Pay for Contract Pay teachers Submitting Salary Withholding for 21P employees … Reporting actions at the beginning of the academic year Teachers not returning in the Fall of 2021 Change in Comp … Codes Transfers between agencies Work schedule for CAL teachers Restoration of health insurance for Contract Pay …

DiNapoli Audit: OGS Veteran-Owned Business Program Off to Good Start

… Veteran-Owned Business (SDVOB) program in a short time and the program would benefit from the adoption of a comprehensive statewide plan for implementation, according to an  audit  released today by … place a program that will benefit veterans, New York state and taxpayers alike,”DiNapoli said. “Going forward, OGS …

DiNapoli Releases Report on Municipalities Close to Exceeding Tax Limits

… or nearly 17 percent. Eight of the 527 villages reporting (1.5 percent), and two counties out of 57 reporting (3.5 … (100 percent), Yonkers (92.7 percent), Lackawanna (90.9 percent), Ogdensburg (89.6 percent), Fulton (89.2 percent), Binghamton (89.1 percent), Gloversville (87.9 …

DiNapoli Applauds as Exxon Finally Agrees to Protect LGBT Rights

… federal contractor Executive Order forced Exxon to do what they have long refused to do – enact articulated protections … corporations, but at the end of the day it's just one company and there's a lot of work to do to ensure freedom …

DiNapoli: State Needs to Improve Monitoring of Mental Health Facilities

… patients are at greater risk when their parents and family members are kept in the dark,” said DiNapoli. … persons’ access to records relating to incidents involving family members residing in facilities operated, licensed or … to pertinent information concerning treatment of their family members. Auditors also found facilities do not always …

Former Avon Police Chief Pleads Guilty to Stealing Federal Funds

… U.S. Attorney Trini E. Ross announced today that that Joseph Geer, 40, of Caledonia, NY, pleaded guilty before Chief U.S. District … 10 years in prison, and a fine of $250,000. Assistant U.S. Attorney Nicholas M. Testani, who is handling the case, … US Attorney Trini E Ross announced today that that Joseph Geer …

Village Official Heading to Prison for Stealing More Than $100,000

… clerk-treasurer of the now-dissolved village of Altmar in Oswego County, was sentenced to 2 to 6 years in state prison after pleading guilty to stealing $117,000 in public funds. Bailey was charged in March with grand … clerktreasurer of the nowdissolved village of Altmar in Oswego County was sentenced to 2 to 6 years in state …

DiNapoli Rejects DOT Contract due to Unanswered Questions About Contractor

… have investigated Limnes’ affiliations and had concrete answers before awarding this contract. There are many …

DiNapoli: SED Agrees to Improve Oversight of Migrant Education Program

… from Assemblyman Marcos Crespo, chairman of the Assembly Puerto Rican/Hispanic Task Force. “Many migrant students …

DiNapoli: Former Potsdam Court Clerk Sentenced to Jail; $117,000 Restitution

… Jo Guyette was sentenced today in a $117,120 embezzlement case uncovered in an audit and investigation by State … Rain and the New York State Police for their work on this case.”  “By working with the town of Potsdam’s judges, the … investigators provided substantial evidence to bring this case to a successful resolution,” St. Lawrence County …

DiNapoli: Former Non-Profit Executive Pleads Guilty to Falsifying Business Records

… holiday hours. Thurber also improperly gave herself 66 additional hours of leave accruals and misrepresented her … by filing a complaint online at https://www.osc.state.ny.us/investigations , or by mailing a complaint to: Office … of Investigations, 8th Floor, 110 State St., Albany, NY 12236. …

XIII.10 Refunds Owed to the State by an Employee – XIII. Employee Expense Reimbursement

DiNapoli: Former Town Supervisor Pleads Guilty to Embezzlement of $240,000

… today announced that former Pharsalia Town Supervisor Dennis Brown pleaded guilty to stealing $240,000 in public … “For decades, the residents of Pharsalia trusted Dennis Brown to safeguard taxpayer money, but instead he … no tolerance for abuse of the public’s trust and today Dennis Brown faces consequences for his crimes. My thanks to …

DiNapoli: Middletown Chiropractor Sentenced to Nine Years for Insurance Fraud

… to serve 108 months (nine years) in federal prison, plus three years of probation and pay $9.7 million in … Division of Investigations, 14th Floor, 110 State St., Albany, NY 12236. …

XIV.8 Controls to Prevent Prohibited Transactions Using Sole Custody Funds – XIV. Special Procedures

… Assets Control’s website . Should you identify any request for payments to any of these individuals or organizations, …

NYC Surplus Projected to Reach $550 Million in FY 2020

… New York City now projects a surplus of $550 million in fiscal year 2020, … New York City now projects a surplus of $550 million in fiscal year 2020 …

DiNapoli: New York City Job Growth Continues to Set Records

… New York City has added more than 900,000 jobs over the past ten years and its 24 percent rate of growth outpaced the nation and New York state, according a … New York City has added more than 900000 jobs over the past ten years and its 24 percent rate of …