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Debt Management

… ) The Debt Management Bureau is responsible for the activities associated with the sale and payment of debt service for general obligation bonds and notes of the State of New York. The Bureau approves the terms … The Debt Management Bureau is responsible for the activities associated with the sale and payment of …

Appendix B – Selected Legal References Pertaining to the Audit of Claims Function – Improving the Effectiveness of Your Claims Auditing Process

Village of New Hempstead - Clerk-Treasurer's Duties (2018M-202)

… Key Finding The Board engaged the services of a Certified Public Accountant (CPA) to perform duties that the …

Opinion 2006-10

… property in question includes a town garage and a water tower. You do not indicate whether the water tower was constructed as a water district improvement (see … e.g., Williamsburg Savings Bank v Town of Solon , 136 NY 465 and Havender v Brodbeck , 83 Misc 9, 144 NYS 418, …

Opinion 90-53

… (authority to contract out functions of village road commissioner) -- Permissible Functions (discretionary … Contractor (authority to contract out functions of village road commissioner) FEES -- Retention of (by independent … to perform the functions of a building inspector or deputy road commissioner. A village may, however, contract with a …

Opinion 98-21

… services would be provided by a private ambulance company. You inquire whether, pursuant to article 5-G of the General …

DiNapoli: Lake George Watershed Coalition Director Charged in $500K Grant Scheme

… Former Lake George Watershed Coalition project manager David Decker was arraigned today on a 22-count indictment for using his position to … than half a million dollars meant to protect and improve Lake George for its residents, vacationers and other visitors …

DiNapoli: Stony Brook University Hospital Failed to Comply With Contracting and Hiring Rules

… Stony Brook University Hospital’s Health Information Management … New York State Comptroller Thomas P. DiNapoli. “This Stony Brook department awarded a contract to a higher bidder, which … monitoring that could put patient privacy at risk. Stony Brook managers need to follow state guidelines and safeguards …

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

… benefit from the adoption of a comprehensive statewide plan for implementation, according to an  audit  released … “Going forward, OGS should develop a written strategic plan that includes milestones and participation goals to help … DiNapoli recommended OGS: Develop a formal strategic plan to guide the program’s future development; and Expand …

DiNapoli: Syracuse Man Arrested for Allegedly Stealing Over $21,000 in Pension Checks Meant for His Deceased Mother

… A Syracuse man was arrested yesterday for allegedly stealing … P. DiNapoli and the New York State Police announced. Michael Glinski, 45, is charged with grand larceny.  “Mr. … A Syracuse man was arrested yesterday for allegedly stealing … Thomas P DiNapoli and the New York State Police announced Michael Glinski 45 is charged with grand larceny …

DiNapoli: Two Poughkeepsie Women Arrested for Stealing NYS Pension Checks From Deceased Pensioner

… New York State Comptroller Thomas P. DiNapoli, Dutchess County District Attorney Anthony Parisi and Dutchess County Sheriff Kirk Imperati announced today. The two … New York State Comptroller Thomas P DiNapoli Dutchess County District Attorney Anthony Parisi and Dutchess County …

DiNapoli: Ithaca Woman Charged With Stealing Nearly $70,000 in Pension Payments

… P. DiNapoli, Tompkins County District Attorney Matthew Van Houten and the New York State Police announced the … protect the pension fund. My thanks to District Attorney Van Houten and the New York State Police for their work on … our community," Tompkins County District Attorney Matthew Van Houten said. “This case has brought to light, an …

DiNapoli: Allegany County Woman Arrested for Theft of Nearly $30,000 in Pension Checks

… DiNapoli, Allegany County District Attorney Ian Jones and the New York State Police announced the arrest of Linda Burrows of Fillmore, New York for the alleged theft of $29,893 in state pension checks sent to her deceased stepfather. … P DiNapoli Allegany County District Attorney Ian Jones and the New York State Police announced the arrest of Linda …

DiNapoli: Former Treasurer Arrested in Tupper Lake Fire Department Theft

… I thank the Tupper Lake Police Chief Eric Proulx, Acting Franklin County District Attorney Glenn MacNeill and Asst. … in the third degree, a Class D felony, and sent to the Franklin County jail in lieu of $5,000 bail. He is due back … golf tournament fundraisers, according to his statement. Franklin County Assistant District Attorney David J. Hayes …

DiNapoli: Former Chief of Border City Hose Company Pleads Guilty to Stealing Company Funds and Repays More Than $18,000

… fiduciary responsibilities within the Hose Company, if permitted to rejoin the company. Since taking office in 2007, …

DiNapoli: South Carolina Woman Arrested for Stealing $147,455 in Pension Payments

… that, following her mother’s death, Jones, who was an account holder on her mother’s account, allegedly used her deceased mother’s bank card to withdraw $147,455 from her mother’s bank account. She transferred most of the money into her personal …

DiNapoli: Audit Finds Additional $150,000 Stolen by Beekman Town Official

… never deposited in the town’s account. Town Supervisor Barbara A. Zulauf thanked DiNapoli’s office for its audit and … report, which can be viewed here: http://www.osc.state.ny.us/localgov/audits/towns/2015/beekman.pdf . DiNapoli … by filing a complaint online at [email protected].ny.us , or by mailing a complaint to: Office of the State …

DiNapoli Releases Year-End State Cash Report

… by State Comptroller Thomas P. DiNapoli. Tax collections for the year ended $600 million lower than the latest … a year earlier. Significant increases include spending for public health programs (up $2.2 billion largely because … reserve funds, which remained at a total of $1.8 billion. For a detailed breakdown, go to …

DiNapoli: Former Vernon Center Fire Department Treasurer Pleads Guilty to Stealing Over $300,000

… District Attorney Todd Carville, and New York State Police Superintendent Steven G. James announced today. Rose pled … Office for their hard work as well as the efforts of my Assistant, ADA Paul Kelly, who ensured that the defendant was …

DiNapoli: Former NYU Finance Director Pays Over $660,000 in Restitution for Role in Multi-Million Dollar Fraud

… pleading guilty to grand larceny for orchestrating a $35 million 6year fraud relating to two NYU programs …