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25-Year Retirement Benefit – Sheriffs, Undersheriffs and Deputy Sheriffs Special Plan for ERS Tier 1 and 2 Members

… … Sheriffs Undersheriffs Deputy Sheriffs Special Plan for ERS Tier 1 2 Article 14B Sections 551 552 553 25Year …

XV. End of Year – XV. End of Year

XV.2 Fiscal Year Period – XV. End of Year

… The Fiscal Year period in the Statewide Financial System (SFS) is April 1 – March 31, the State Fiscal Year, for all Business Units, including those which operate …

2022 Year in Review

Celebrating the Office of the State Comptrollers Achievements in 2022

2013 Year End Report

… Purpose The objective of our examination was to determine whether payment requests … to our Office for final approval even though they: (i) were not properly supported, (ii) were not in compliance … errors. Key Recommendations Reinforce the importance of accurately processing payments to Board and SFCC staff. If …

2014 Year End Report

… claims are processed by a third-party administrator, Triad Group, LLC (Triad) under contract C-140311. Claims from the …

2015 Year End Report

The objective of our examination was to determine whether daily workers compensation payment requests by claimants and medical providers claims during the pe

True North Troy Preparatory Charter School – Enrollment and Billing (2013M-147)

… Purpose of Audit The purpose of our audit was to examine the student enrollment and … North Troy Preparatory Charter School, located in the City of Troy, is governed by a Board of Trustees which comprises …

DiNapoli and Brooklyn D.A. Gonzalez: Public Employee Arrested for Using Co-Workers' Identities to Steal Thousands in Gas

An employee for the New York State Office for People with Developmental Disabilities was arrested on multiple charges of identity theft and grand larceny for using agencyissued gas cards to allegedly steal nearly $8000 in gas for his personal use

DiNapoli Appoints Senior Budget and Policy Staff

… budget,” DiNapoli said. “As the taxpayer watchdog, my office is responsible for providing an independent and … our existing efforts and will be critical in keeping the public informed of how the state is balancing its books and … She has written extensively on government budgeting, labor relations, public workforce and infrastructure issues, and is …

DiNapoli: State Tax Collections Dip

… totaling $19.8 billion fell short of projections for New York state in the first quarter of the state’s fiscal year (SFY), …

Opinion 88-14

… AND LOST PROPERTY -- County Sheriff (disposition of unclaimed county prisoners' property) MUNICIPAL FUNDS -- Trust and Agency Funds (transfer of abandoned property to) STATUTE OF LIMITATIONS -- Unclaimed Funds (county prisoners) ABANDONED PROPERTY LAW, …

DiNapoli: Problems Caused by Outdated System Left State's Unemployment Insurance Program Vulnerable to Fraud

… UI system made in response to the pandemic did not meet all the necessary requirements of the State’s Office of …

Olean Firefighter Charged With Stealing Over $116,000 From City's Fire Department

… Attorney and State Police.  “Gaylor Jr. betrayed his duty to his community by allegedly stealing funds meant to protect … Gaylor Jr., 41, of Olean, was charged with Grand Larceny in the Second Degree, two counts of Forgery in the Second … Jr. allegedly used more than $50,000 of the funds to pay his personal credit card, most of which funded his …

Huntington Man Pleads Guilty to Grand Larceny

… New York State Comptroller Thomas P. DiNapoli and Suffolk County District Attorney Raymond A. Tierney today announced … line his own pockets,” said State Comptroller DiNapoli . “I thank Suffolk County District Attorney Tierney for his … and country to protect the New York State pension system from fraud.” “The defendant’s actions were not only illegal …

DiNapoli Honors Leaders at NYS Association of Black and Puerto Rican Legislators Conference

… New York State Comptroller Thomas P. DiNapoli hosted a breakfast during the New York State Black and Puerto Rican … she's known to provide access and opportunity for residents to take part in board meetings. Assemblywoman … movement, he began organizing and led his first strike when he was 16. Throughout his career, Bragg has a long …

State Comptroller DiNapoli Statement on Former Mahopac Fire Official Guilty Plea

… treasurer at the Mahopac Fire Department. He used his $5.7 million embezzlements to buy a yacht, a Mercedes, a Corvette, and Pandora jewels for his wife. My ongoing partnerships with U.S. Attorney Preet … the IRS and FBI brought Mr. Klein to justice today with his guilty plea. Klein will be ordered to repay the $5.7 …

DiNapoli: Huntington Man Charged With Stealing Over $56,000 in State Pension Payments

… New York State Comptroller Thomas P. DiNapoli and Suffolk County District Attorney Raymond A. Tierney today … K. Johnson, 63, of Huntington, for allegedly stealing his mother’s public pension payments following her death in April of 2021. “Mr. Johnson allegedly took …

Akron Man Pleads Guilty to Stealing FEMA Grant Funding Intended for Education Expenses

… in prison and a $250,000 fine. Assistant U.S. Attorney John D. Fabian, who is handling the case, stated that on … Akron, New York, for committing FEMA grant fraud," stated John Tiano, Special Agent-in- Charge, Detroit Field Office. … General, under the direction of Special Agent-in-Charge John Tiano, Detroit Field Office, and the New York State …

DiNapoli: Former Utica School District Superintendent Sentenced for Public Corruption, Must Pay Over $160K to District

… district paid for and were mailed using the district’s stamps. Karam was the UCSD’s superintendent from 2011 until …