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Comptroller DiNapoli & A.G. Schneiderman Announce Sentencing of Former Halfmoon Town Supervisor For Stealing Campaign Funds
… campaign contributions donated to her campaign fund. The public corruption case arose out of a cooperative … of New York. “New Yorkers have every right to expect their public officials to act with honesty and integrity,” said … makes it clear that if a public official misuses campaign funds, they will face consequences, including time in jail,” …
https://www.osc.ny.gov/press/releases/2015/12/comptroller-dinapoli-ag-schneiderman-announce-sentencing-former-halfmoon-town-supervisor-stealingDiNapoli: Pleasant Valley Woman Arrested Stealing Funds From New York State and Local Retirement System
… Valley in the alleged theft of nearly $42,000 of her deceased mother's pension payments. "Ms. Robertson allegedly … deceive the retirement system and continue to pocket her deceased mother's pension to pay her personal bills. Instead, she is now charged with a …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-pleasant-valley-woman-arrested-stealing-funds-new-york-state-and-local-retirement-systemDiNapoli: Food Giant ConAgra Agrees to State Pension Fund's Proposal to Buy Sustainable Palm Oil
… violating the stated principles and if that supplier does not acknowledge and immediately move to acceptably …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-food-giant-conagra-agrees-state-pension-funds-proposal-buy-sustainable-palm-oilDiNapoli: Former Morley Fire Company Treasurer Ordered to Pay $50,000 for Theft of Public Funds
New York State Comptroller Thomas P DiNapoli today announced that the former treasurer of the Morley Volunteer Fire Co Cindi Perkins was yesterday ordered to pay $50000 in restitution and sentenced to serve five years of probation for stealing from the fire company
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-former-morley-fire-company-treasurer-ordered-pay-50000-theft-public-fundsDiNapoli: New State Funds Open Door for MTA to Ease Debt, Build Stronger Future Budgets
… to budgets decades away and increasing total interest expenses. The MTA can now take steps to reduce its future …
https://www.osc.ny.gov/press/releases/2023/05/dinapoli-new-state-funds-open-door-mta-ease-debt-build-stronger-future-budgetsDiNapoli: Ontario County Resident Pleads Guilty to Stealing Funds From New York State Retirement System
… District Attorney James Ritts announced today that Becky Smith Shaver pleaded guilty to grand larceny for stealing … System (NYSLRS) intended for retiree Gary Banas. “Ms. Smith Shaver tried to take advantage of the New York State … Public Works Department. He died in December 2019. Smith Shaver, 61 of Honeoye, identified herself as Banas’ …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-ontario-county-resident-pleads-guilty-stealing-funds-new-york-state-retirement-systemWest Valley Central School District - Financial Management (2018M-7)
… complete report - pdf] Audit Objective Determine whether the Board effectively managed the District’s financial condition. Key Findings The Board's budgeting practices included annually …
https://www.osc.ny.gov/local-government/audits/school-district/2018/07/06/west-valley-central-school-district-financial-management-2018m-7Taconic Hills Central School District – Financial Management (2019M-155)
… Findings The Board overestimated appropriations by a total of $12.6 million from 2013-14 through 2017-18. As of June 30, 2018, surplus fund balance totaled approximately … estimates for revenues and appropriations and the amount of fund balance that will be used to fund operations. Reduce …
https://www.osc.ny.gov/local-government/audits/school-district/2019/10/25/taconic-hills-central-school-district-financial-management-2019m-155Town of Berne – Procurement (2014M-147)
… appropriations for 2014 for the general and highway funds total $2.2 million. Key Findings The Board has adopted …
https://www.osc.ny.gov/local-government/audits/town/2014/07/18/town-berne-procurement-2014m-147Real Estate
… Value-Add U.S. Opportunistic Program Partners Artemis Real Estate Partners Real Estate Program 5404 Wisconsin Avenue, … Real Estate Program 767 Fifth Avenue, 14th Floor New York, NY 10153 (646) 362-3675 www.gcmgrosvenor.com …
https://www.osc.ny.gov/common-retirement-fund/emerging-manager/real-estateOpinion 92-47
… and investment of E911 surcharge moneys) MUNICIPAL FUNDS -- Accounting (crediting interest earned on investment … required by State or local legislation, moneys in various funds held by a municipality may be deposited in a single … Law, §9-a, relative to inter-fund advances between funds raised from different tax bases), it follows that …
https://www.osc.ny.gov/legal-opinions/opinion-92-47DiNapoli Releases Analysis of Revised Executive Budget
… Governor and Legislature to bolster the state’s rainy day funds to better prepare for future fiscal challenges.” The … million from previously unallocated monetary settlement funds into the Rainy Day Reserve Fund in the current and next … of $956 million, or 3.6 percent in State Operating Funds. The Financial Plan projects that school aid funded …
https://www.osc.ny.gov/press/releases/2019/02/dinapoli-releases-analysis-revised-executive-budgetFar Rockaway Pre-School Executive Director Sentenced to Jail Time for Theft of Education Funds Intended for Special Needs Students
… Island Child Development Center (ICDC) was a private not-for-profit company that was located at 1854 Cornaga Avenue in … Queens. The now defunct center primarily provided services for pre-school children of the Orthodox Jewish communities of … Attorney Richard A. Brown brought four scammers to justice for their thefts at the Island Child Development Center. Our …
https://www.osc.ny.gov/press/releases/2018/03/far-rockaway-pre-school-executive-director-sentenced-jail-time-theft-education-funds-intended-specialDiNapoli Proposes Option to Help State & Local Governments Pay for Retiree Health Care
… pool to help the state and local governments fund retiree health insurance and other post employment benefits … GASB is finalizing additional accounting and financial reporting requirements, which will standardize how local …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-proposes-option-help-state-local-governments-pay-retiree-health-careXVI.4.D Receivables Other Than Income Taxes and Federal Grants – XVI. Financial Reporting
… of the State Finance Law generally sets forth the basis for recognizing an appropriated loan receivable. Process and … sales taxes and other taxes. The accounting treatment for recording and disclosing uncollected tax revenues is … of (1) future repayment from the recipient, or (2) future reimbursement from third-party sources. Loans are made to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi4d-receivables-other-income-taxes-and-federal-grantsState Comptroller DiNapoli Details Progress on Corporate Political Spending Disclosure
… announced today. DiNapoli also announced that he called on 16 companies, including Tesla Inc., Domino’s Pizza Inc., and … companies and shareholders. It is even more important this year with the heightened risks companies face from political … New Requests In 2024, DiNapoli asked a new set of 16 companies to comprehensively disclose their political …
https://www.osc.ny.gov/press/releases/2024/08/state-comptroller-dinapoli-details-progress-corporate-political-spending-disclosureOpinion 2000-5
… established, or a "tax stabilization reserve fund." Such a result would be inconsistent with the statutory scheme …
https://www.osc.ny.gov/legal-opinions/opinion-2000-5Opinion 90-36
… bearing that date. As there were no funds in the bank to pay the checks, the agent and the tax receiver agreed "that …
https://www.osc.ny.gov/legal-opinions/opinion-90-36Opinion 88-50
… or statutory amendments that bear on the issues discussed in the opinion. MUNICIPAL FUNDS -- Capital Reserve Fund (use … storage tank) GENERAL MUNICIPAL LAW, §6-c: Whether moneys in a capital reserve fund may be expended to fix dents and … means "to construct again, to rebuild, to remodel, to form again or renew" (see also 4 Opns St Comp, 1948, p 484). …
https://www.osc.ny.gov/legal-opinions/opinion-88-50Comptroller DiNapoli, U.S. Attorney Hartunian & New York A.G. Schneiderman Announce Guilty Pleas on State and Federal Charges By Former Assemblymember William Scarborough
… 69, of Queens, New York, has agreed to enter guilty pleas on federal and state public charges stemming from public … $54,355 restitution to New York State, and forfeit that amount to the United States. This afternoon, SCARBOROUGH … (a) an allowance for overnight stays in Albany (“full per diem”), which varied from $160 to $171 per day; (b) an …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-us-attorney-hartunian-new-york-ag-schneiderman-announce-guilty-pleas-state-and