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Comptroller DiNapoli and Mayor Brown Return Over $100,000 in Unclaimed Funds to Buffalo Residents
… Thomas P. DiNapoli today announced that $111,180 in unclaimed funds has been returned to Buffalo city residents … residents have claimed their funds, but $88 million in unclaimed funds, tied to persons with Buffalo addresses, … Hall on March 16 announcing that there was $88,208,650 in unclaimed funds owed to the residents of Buffalo. People were …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-and-mayor-brown-return-over-100000-unclaimed-funds-buffalo-residentsState Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced … New York State Comptroller Thomas P DiNapoli today announced …
https://www.osc.ny.gov/press/releases/2023/06/state-comptroller-dinapoli-releases-municipal-auditsOversight of International Offices
… ESD still has foreign representatives operating in Canada, Israel, South Africa and the United Kingdom. Key Findings ESD …
https://www.osc.ny.gov/state-agencies/audits/2013/06/28/oversight-international-officesIX.6.F Agency Draw Procedures – IX. Federal Grants
… deposit. OSC BSAO will monitor agency drawdown activity, looking at the frequency and amounts drawn down as compared …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix6f-agency-draw-proceduresState Comptroller DiNapoli Releases Municipal Audits
… the following local government audits have been issued. Town of Knox – Town Clerk (Albany County) The Clerk did not … summer recreation programs for free, without full board consent. Sufficient program documentation was not maintained … - Financial Condition (Niagara County) The Mayor and Council did not adopt structurally balanced budgets, properly …
https://www.osc.ny.gov/press/releases/2020/08/state-comptroller-dinapoli-releases-municipal-auditsTown of Fishkill – Apparent Misappropriation of Senior Center Funds (2013M-246)
… Purpose of Audit The purpose of our audit was to review the Center’s financial activity and to assess the Board’s oversight of the Center for the period of January 1, 2011, to March 31, 2013. … she did not properly account for funds associated with the Center’s operations. The day before the former Director …
https://www.osc.ny.gov/local-government/audits/town/2014/02/21/town-fishkill-apparent-misappropriation-senior-center-funds-2013m-246Town of Alexander – Internal Controls Over Justice Court Operations (2013M-195)
… Purpose of Audit The purpose of our audit was to review the Town’s internal controls over … The purpose of our audit was to review the Towns internal controls over Court operations for …
https://www.osc.ny.gov/local-government/audits/town/2013/10/04/town-alexander-internal-controls-over-justice-court-operations-2013m-195DiNapoli: Former Vernon Center Fire Department Treasurer Arrested for Stealing Over $300,000
… Thomas P. DiNapoli, Oneida County District Attorney Todd Carville, and the New York State Police announced today. … Thomas P DiNapoli Oneida County District Attorney Todd Carville and the New York State Police announced today …
https://www.osc.ny.gov/press/releases/2025/02/dinapoli-former-vernon-center-fire-department-treasurer-arrested-stealing-over-300000DiNapoli: Syracuse Man Pleads Guilty to Stealing Nearly $22,000 in Pension Checks Sent to His Deceased Mother
… A Syracuse man pleaded guilty yesterday to stealing nearly $22,000 in pension payments sent to his deceased mother, State … The defendant, Michael Glinski, 45, was arrested in January 2025 following an investigation by DiNapoli’s … A Syracuse man pleaded guilty yesterday to stealing nearly $22000 in …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-syracuse-man-pleads-guilty-stealing-nearly-22000-pension-checks-sent-his-deceased-motherDiNapoli Releases Dashboard Tracking Federal Covid Funding and State Relief Programs
… Comptroller Thomas P. DiNapoli announced today the launch of his new online tool to monitor spending of federal recovery aid and COVID-19 relief programs in the … DiNapoli said. “New York has received an historic level of federal funding to weather the COVID-19 pandemic. This has …
https://www.osc.ny.gov/press/releases/2021/10/dinapoli-releases-dashboard-tracking-federal-covid-funding-and-state-relief-programsDiNapoli: Fire Department Treasurer Arrested for Stealing Public Funds
… with two counts of grand larceny in the third degree (class D felony), 42 counts of forgery in the first degree (class C felony) and two counts of falsifying business records in the first degree (class E felony) for allegedly stealing nearly $50,000 in …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-fire-department-treasurer-arrested-stealing-public-fundsContract Advisory No. 25
Electronic Documents Submission System EDSS
https://www.osc.ny.gov/state-agencies/advisories/contract-advisory/25-electronic-documents-submission-system-edssState Agencies Bulletin No. 1125
… Social Security Number restrictions in the National ID field located at Workforce Administration>Personal … the following from being populated in the National ID field by both the AI (Automated Interface) file and on-line … ITINs must be entered in the Taxpayer ID Number field on the employee’s Federal Tax Data Page in order for …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1125-new-national-id-field-editsDiNapoli: Former Wallkill Fire District Chair Pleads Guilty in $240,000 Theft
… pleaded guilty today in Ulster County Court to grand larceny and criminal tax fraud for stealing nearly … Michael Denardo,38, of Wallkill, pleaded guilty to grand larceny in the third degree, a class D felony, and … pleaded guilty today in Ulster County Court to grand larceny and criminal tax fraud for stealing nearly …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-wallkill-fire-district-chair-pleads-guilty-240000-theftDiNapoli: Tax Collector Pleads Guilty After Faking Her Own Tax Payments
… on this case.” As part of her plea agreement, Sheppard resign her clerk’s job and a second position at the St. …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-tax-collector-pleads-guilty-after-faking-her-own-tax-paymentsService Retirement Benefit – State Police Plan
… The benefit for Tier 2, 5 and 6 members can’t exceed 70 percent of your FAE. If you reach mandatory retirement age … retirement, sign in to your Retirement Online account , go to the ‘My Account Summary’ area of your Account Homepage …
https://www.osc.ny.gov/retirement/publications/1518/service-retirement-benefitService-Disabled Veteran-Owned Businesses
… State Comptroller Thomas P. DiNapoli supports the development and advancement of Service-Disabled Veteran-Owned … Businesses (SDVOBs) by providing them increased opportunities for procurements with our office. New York … that’s right for you and your business. Find Business Opportunities Outreach You're encouraged to attend site …
https://www.osc.ny.gov/state-vendors/sdvobXII.7.A Responding to Voucher and Expense Report Audit Questions – XII. Expenditures
… SECTION OVERVIEW AND POLICIES The Bureau of State Expenditures’ (Bureau) … will contact a Voucher Authorizer at the agency via phone call or email. Agencies have the following responsibilities to ensure …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii7a-responding-voucher-and-expense-report-audit-questionsDiNapoli: Westchester Sisters Sentenced for Stealing Deceased Mother's Pension
… County District Attorney Miriam E. Rocah announced the sentencings of Annette Bigelow, 61, and Mary Nash, 59, … who hid their mother’s death to pocket nearly $22,000 from the New York State and Local Employees Retirement System, which DiNapoli administers, from 2013 to 2015. The two daughters pleaded guilty to felony grand larceny last …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-westchester-sisters-sentenced-stealing-deceased-mothers-pensionDiNapoli: Perry Ambulance Service Manager Charged With Embezzlement
… to New York State Comptroller Thomas P. DiNapoli. The arrest was the product of a joint investigation by DiNapoli, … community,” DiNapoli said. “I thank Wyoming County Sheriff Gregory J. Rudolph and District Attorney O’Geen for their … of Perry Emergency Ambulance,” said Wyoming County Sheriff Gregory J. Rudolph. Conaway, 50, of Silver Springs, was …
https://www.osc.ny.gov/press/releases/2019/11/dinapoli-perry-ambulance-service-manager-charged-embezzlement