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DiNapoli Announces Vicki Fuller's Retirement as CIO of NYS Common Retirement Fund
… New York State Comptroller Thomas P. DiNapoli today announced … chief investment officer of the New York State Common Retirement Fund (Fund), will retire this summer after a six-year tenure. …
https://www.osc.ny.gov/press/releases/2018/05/dinapoli-announces-vicki-fullers-retirement-cio-nys-common-retirement-fundDiNapoli Releases Report on Environmental Funding in New York State
… and spending in several of the state’s major dedicated funds for environmental purposes. DEC is responsible for most … DiNapoli’s report also notes that two of the state’s major funds dedicated to the environment – the Environmental …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-releases-report-environmental-funding-new-york-stateComptroller DiNapoli Releases School Audits
… Point Central School District – Reserve Funds (Chautauqua County) The district’s retiree health insurance reserve with … District – Online Banking and Information Technology (Genesee County) District officials did not establish adequate online …
https://www.osc.ny.gov/press/releases/2014/12/comptroller-dinapoli-releases-school-auditsFormer Treasurer of Patterson Fire Department Sentenced to 33 Months in Prison for Embezzlement and Filing False Tax Returns
… today by U.S. District Judge Nelson S. Roman to 33 months in prison for fraud and tax charges arising out of his … 2013 to in or about October 2015, MELIN embezzled PFD funds under his control by writing checks to the two … and N.A.S. Management Co., Inc. ("N.A.S."). MELIN then deposited the checks to bank accounts held by 211 Medical or …
https://www.osc.ny.gov/press/releases/2017/02/former-treasurer-patterson-fire-department-sentenced-33-months-prison-embezzlement-and-filing-falseState Comptroller DiNapoli Releases Municipal Audits
… or 72 percent of operating expenditures, and there is no plan for the use of these surplus funds. City of Newburgh – …
https://www.osc.ny.gov/press/releases/2018/11/state-comptroller-dinapoli-releases-municipal-audits-0City of Troy – Budget Review (B18-5-8)
… that may require additional funds. The City’s capital plan for the purchase of equipment and vehicles for the …
https://www.osc.ny.gov/local-government/audits/city/2018/10/31/city-troy-budget-review-b18-5-8State Agencies Bulletin No. 1167
… Purpose To ensure use of the revised Direct Deposit Form for NYS employees and advise current participants in the … Background In October of 2011, the Office of the State Comptroller revised the Personal Privacy Law Notification on …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1167-revised-personal-privacy-protection-law-notification-direct-depositDiNapoli Announces Interim CIO for the New York State Common Retirement Fund
… New York State Comptroller Thomas P. DiNapoli today announced his … Chief Investment Officer of the New York State Common Retirement Fund. The Fund’s current CIO Vicki Fuller is retiring the …
https://www.osc.ny.gov/press/releases/2018/07/dinapoli-announces-interim-cio-new-york-state-common-retirement-fundState Comptroller DiNapoli Releases Municipal Audits
… the total combined fund balance in the general and highway funds increased by $450,000. Officials have not developed … the total combined fund balance in the general and highway funds increased by $450,000. Officials have not developed …
https://www.osc.ny.gov/press/releases/2018/09/state-comptroller-dinapoli-releases-municipal-auditsUnnecessary and Potentially Illegal Consultant Contract With Former New York State Council on the Arts Executive Director
… and expanding New York's rich cultural resources. In 2007, former New York State Governor Eliot Spitzer … 1, 2007 at an annual salary capped by law at $109,800. In the same month Ms. Hitchens began work at the Council, … term. Ms. Hitchens resigned from her Council position in May 2011. Key Findings We found possible violations of law …
https://www.osc.ny.gov/state-agencies/audits/2013/09/26/unnecessary-and-potentially-illegal-consultant-contract-former-new-york-state-council-artsDiNapoli: NYS Pension Fund Commits $50 Million to NY Small Business Investment Fund
… businesses. These investments aim to generate returns for the pension fund, while helping to boost our state’s …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-nys-pension-fund-commits-50-million-ny-small-business-investment-fundDiNapoli: Huntington Man Charged With Stealing Over $56,000 in State Pension Payments
… New York State Comptroller Thomas P. DiNapoli and Suffolk County … of Huntington, for allegedly stealing his mother’s public pension payments following her death in April of 2021. “Mr. … to collect and spend her pension payments. The stolen funds were traced from his mother’s bank account into his …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-huntington-man-charged-stealing-over-56000-state-pension-paymentsDiNapoli: Former Treasurer Arrested in Tupper Lake Fire Department Theft
… using volunteer department money. I thank the Tupper Lake Police Chief Eric Proulx, Acting Franklin County District … bail. He is due back in Tupper Lake village court on April 13. "I cannot begin to say how many times I took cash … by filing a complaint online at [email protected].ny.us , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-former-treasurer-arrested-tupper-lake-fire-department-theftComptroller DiNapoli Releases Municipal Audits
… The board did not adequately oversee the treasurer’s work or require annual audits of the treasurer’s records and … did not provide regular financial reports to the board or maintain adequate accounting records. In addition, the … reports, with the Office of the State Comptroller (OSC) or the board in a timely manner. Village of Greenwich – Cash …
https://www.osc.ny.gov/press/releases/2020/04/comptroller-dinapoli-releases-municipal-audits-0Low-Income Housing Trust Fund Program (Follow-Up)
… recommendations in our initial audit report, Low-Income Housing Trust Fund Program (Report 2013-S-32 ). About the … issued on August 25, 2014, examined whether Low-Income Housing Trust Fund Program (Program) funds were being awarded …
https://www.osc.ny.gov/state-agencies/audits/2020/04/02/low-income-housing-trust-fund-program-followDiNapoli Announces Guilty Plea in Town of Crawford Embezzlement Case
… between May 1, 2017 and December 31, 2018, she embezzled funds from the Town of Crawford that she had received as Town … that Roy stole in excess of $21,000, including by stealing funds that the Town was to receive from the rental of rooms …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-announces-guilty-plea-town-crawford-embezzlement-caseState Comptroller DiNapoli Releases Municipal Audits
… policy. Staff could not provide documentation to support efforts were made to obtain the best price. None of the 10 professional service … these funds increased by 45% during the past three years to approximately $735,000 as of December 31, 2020, or 69% of …
https://www.osc.ny.gov/press/releases/2022/02/state-comptroller-dinapoli-releases-municipal-auditsDiNapoli: Greenburgh-Graham Union Free School District Superintendent and Former Security System Specialist Arrested on Corruption Charges for Stealing School Funds
… New York State Comptroller Thomas P. DiNapoli and Westchester … community,” DA Rocah said. “We applaud the Office of the New York State Comptroller for their exhaustive investigation … Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.ny.gov/investigations , or by …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-greenburgh-graham-union-free-school-district-superintendent-and-former-security-systemDiNapoli: Former NYU Finance Director Pays Over $660,000 in Restitution for Role in Multi-Million Dollar Fraud
… of $663,209 after pleading guilty to grand larceny for orchestrating a $3.5 million, 6-year fraud relating to … stole,” DiNapoli said. “I thank District Attorney Bragg for his partnership in the investigation and in bringing her to justice.” “Cindy Tappe has now been sentenced for diverting funds that were intended to benefit students …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-former-nyu-finance-director-pays-over-660000-restitution-role-multi-million-dollar-fraudDiNapoli: State Tax Collections Outperform Budget Division Projections for 2023-24
… exceeded DOB’s latest projections by $527.2 million. All Funds spending totaled $234.9 billion, which was $14.4 … pre-payments. Transferring $2.25 billion of federal funds from the American Rescue Plan State Fiscal Relief …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-state-tax-collections-outperform-budget-division-projections-2023-24