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DiNapoli: Court Clerk Pleads Guilty to Stealing More Than $10,000 in Fines
… and electronic record systems. In addition to taking the funds, the investigation also found that Dillon altered the … instead she took advantage of her position to pocket those funds for her own personal advantage,” said DiNapoli. “I want …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-court-clerk-pleads-guilty-stealing-more-10000-finesState Agencies Bulletin No. 2124
… does not expire until the end of June. However, although funds will be released for these agencies, direct deposit … will provide updated information on the availability of funds for the paycheck dated April 12, 2023, via the PayServ … to paycheck distribution and release of direct deposit funds and advices in the event the NYS budget or an extender …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2124-paycheck-distribution-april-12-2023-administration-cycle-paychecksX.1 Overview – X. Guide to Vendor/Customer Management
… customers used by Business Units to record the receipt of funds. Customers include Federal Government Agencies, other … (OSC) statewide reporting requirements to report the total funds received from one entity. OSC created the Centralized …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x1-overviewIX.5.A Billing for Non-Onboarding Agencies – IX. Federal Grants
… and State share if applicable, but are required to set up Funds Distribution to determine what charges will go through … to process the drawdowns on the federal system. Once the funds are received, the OSC BSAO Federal Payment Management …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix5a-billing-non-onboarding-agenciesTown of Oyster Bay – Financial Condition and Selected Financial Operations (2013M-54)
… $10.3 million at the end of 2012. Collectively, these four funds reported net operating deficits of $24.2 million …
https://www.osc.ny.gov/local-government/audits/town/2013/12/20/town-oyster-bay-financial-condition-and-selected-financial-operations-2013m-54DiNapoli: Former Tax Collector Accused of Pocketing $88,000 for Car Loans, Amazon Purchases, Food and Other Expenses
… N.Y., for allegedly stealing more than $88,000 in tax funds collected for the use of the town of Beekman and its … deliveries from Gobble Meals. She also used taxpayers’ funds to make car loan payments. She served as Beekman tax … Junction NY for allegedly stealing more than $88000 in tax funds collected for the use of the town of Beekman and its …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-former-tax-collector-accused-pocketing-88000-car-loans-amazon-purchases-food-and-otherDiNapoli: Queens Woman Charged With Stealing Nearly $85,000 in NYS Pension Payments Meant for Her Deceased Father
… condominium, where she resided. She allegedly spent other funds from the account on personal expenses. Deanna Hansen … banking information to access the account and transfer funds to her own account and to pay the condo management …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-queens-woman-charged-stealing-nearly-85000-nys-pension-payments-meant-her-deceased-fatherDiNapoli: Woman Pleads Guilty to Theft and Must Pay Back $459K in NYS Pension and Social Security Payments
… pleaded guilty to the federal crime of theft of government funds and must pay back $459,050 in New York state pension … Smith pleaded guilty to two counts of theft of government funds. Under her plea agreement, she will pay $264,699 in …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-woman-pleads-guilty-theft-and-must-pay-back-459k-nys-pension-and-social-security-paymentsState Comptroller DiNapoli Statement on New York City's November Budget Update
… exceeded projections. A systematic approach to setting funds aside is critical. “The city has reflected the impact … made use of both agency vacancies and a reduction in funds for 3-K , which the Office of the State Comptroller has …
https://www.osc.ny.gov/press/releases/2022/11/state-comptroller-dinapoli-statement-new-york-citys-november-budget-updateComptroller DiNapoli Releases Municipal Audits
… receipts for the 2018 program, did not deposit all funds intact. The coordinator held cash to pay vendors and … card payments because the vendor improperly withheld funds. Auditors found that ice rink collections totaling …
https://www.osc.ny.gov/press/releases/2019/12/comptroller-dinapoli-releases-municipal-audits-1DiNapoli: Former Vernon Center Fire Department Treasurer Arrested for Stealing Over $300,000
… members and the public when he used his position to steal funds that were meant to benefit the community. We have zero … payments, and cash withdrawals with the allegedly stolen funds. Rose was arraigned in Vernon Town Court. The charges …
https://www.osc.ny.gov/press/releases/2025/02/dinapoli-former-vernon-center-fire-department-treasurer-arrested-stealing-over-300000DiNapoli: Former Durhamville Fire Department Treasurer Arrested for Allegedly Stealing Over $92,000
… today. “Ms. Simchik allegedly used Fire Department funds for her own entertainment betraying her community’s … so accountable.” Simchik allegedly spent Fire Department funds on personal items like a movie channel subscription, …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-former-durhamville-fire-department-treasurer-arrested-allegedly-stealing-over-92000IX.1 Accounting for Federal Grants – IX. Federal Grants
… all state departments and agencies receiving federal grant funds; and Are NOT intended to replace federal rules, … that follow allow New York State to demonstrate that grant funds are properly accounted for, cash is managed, and …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix1-accounting-federal-grants-overviewComptroller's NYS Common Retirement Fund Responsibilities
As the sole trustee responsible for the New York State Common Retirement Fund Fund Comptroller DiNapoli is directly accountable for its performance oversight and management The sole trustee model also enables him to act quickly to respond to market changes and to protect the Fund
https://www.osc.ny.gov/common-retirement-fund/responsibilitiesState Comptroller DiNapoli Statement on Superstorm Sandy Anniversary
… Whether to expedite contracts or report on recovery funds spent by the state, my office will continue to assist …
https://www.osc.ny.gov/press/releases/2014/10/state-comptroller-dinapoli-statement-superstorm-sandy-anniversarySidney Memorial Public Library – Cash Disbursements (2014M-252)
… vendor to access the Library’s bank account to withdraw funds. … Sidney Memorial Public Library Cash Disbursements …
https://www.osc.ny.gov/local-government/audits/library/2014/11/28/sidney-memorial-public-library-cash-disbursements-2014m-252Town of Smithville - Annual and Claims Auditing (2020M-41)
… 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/2020/05/29/town-smithville-annual-and-claims-auditing-2020m-41IX.6.A Drawdown Overview – IX. Federal Grants
… disbursements eligible to be financed with federal grant funds. Most federal grants drawn by OSC are drawn on a daily … disbursements eligible to be financed with federal grant funds …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix6a-drawdown-overviewXII.6.B Land Acquisition Payments – XII. Expenditures
… payment voucher if a court awards the landowner additional funds separate from the eminent domain judgment amount. If … when coding eminent domain payment vouchers that reference funds 60602, 60606, 60612, and 60613. For land purchases made … dedicated to the land purchase and deposit the funds into the eminent domain fund. The final judgment of the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6b-land-acquisition-paymentsOpinion 2005-7
… either by payment in person or payment by electronic funds transfer, of water rents imposed on behalf of a town … either by payment in person or payment by electronic funds transfer, water rents imposed on behalf of a water … a rule, the function of collection and custody of public funds are duties that are attended with a high degree of …
https://www.osc.ny.gov/legal-opinions/opinion-2005-7