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Comptroller DiNapoli & A.G. Schneiderman Announce State Prison Sentence for Florida Woman in $120,000 Pension Fraud Case
… County, Florida. Cizik pleaded guilty on January 21, 2015 to a one-count Indictment charging her with the crime of … Second Degree, a class C felony. Today, she was sentenced to 2 to 6 years in state prison by Supreme Court Judge Roger D. …
https://www.osc.ny.gov/press/releases/2015/03/comptroller-dinapoli-ag-schneiderman-announce-state-prison-sentence-florida-woman-120000-pensionComptroller DiNapoli Releases Municipal Audits
… municipal finances and operations, my office continues to provide taxpayers the assurance that their money is being … County officials did not perform cost-benefit analyses to support the after-hours locations of vehicles. None of the … that were active during the audit period did not have a recapture clause to recover benefits from the …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-releases-municipal-auditsTown of Carroll – Internal Controls Over Selected Financial Activities (2013M-221)
… has approximately 3,500 residents. The Town is governed by an elected Town Board (Board) which consists of a … lack of documentation to indicate the time period covered by the audit, the extent of the Board’s review or whether the … timely manner and ensure that the AUDs are fully supported by the accounting records. Provide the Board with a monthly …
https://www.osc.ny.gov/local-government/audits/town/2014/03/21/town-carroll-internal-controls-over-selected-financial-activities-2013m-221State Comptroller DiNapoli Releases Municipal and School Audits
… claims. As a result, the board hindered their ability to make informed financial decisions. Complete, accurate and … reports or ensured claims were properly audited prior to payment. Although the board paid a CPA $6,750 to conduct the 2019 and 2020 audits, the CPA did not complete …
https://www.osc.ny.gov/press/releases/2025/02/state-comptroller-dinapoli-releases-municipal-and-school-auditsState Comptroller DiNapoli Releases Analysis of Enacted State Budget
… decisions regarding this initiative including toll levels have yet to be determined. The budget eliminates cash bail … a 5-cent charge for paper bags used by such stores, with any resulting funds going to the state and localities that … transparency for economic development spending, the budget does not require such a database or specify details as to how …
https://www.osc.ny.gov/press/releases/2019/04/state-comptroller-dinapoli-releases-analysis-enacted-state-budgetState Comptroller DiNapoli Releases Municipal Audits
… municipal finances and operations, my office continues to provide taxpayers the assurance that their money is being … County) Officials generally provide adequate oversight to ensure financial activity is properly recorded and … for 97 purchases totaling $171,013 that were subject to its purchasing policy. Columbia-Greene Community College – …
https://www.osc.ny.gov/press/releases/2018/01/state-comptroller-dinapoli-releases-municipal-auditsComptroller DiNapoli Releases School Audits
… its claims auditing process to ensure that all claims have been audited and approved by the claims auditor before … approval before working overtime hours, the district does not have adequate procedures in place to ensure overtime … of taxes prior to the start of the collection process. If any taxes remain unpaid at the end of the collection period, …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-releases-school-audits-0CUNY Bulletin No. CU-441
… Purpose To inform agencies of two new deduction codes for a Pre-Tax … allow the use of pre-tax and post-tax payroll deductions to pay for qualified parking. Only transit-related parking is …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-441-cuny-pre-tax-parking-programDiNapoli and Schneiderman Announce Arrest in $87K Contractor Theft
… punished.” “Exploiting his position as head of the American Academy of Pediatrics in New York, Dunkel defrauded … Dunkel, 45, of Latham, who is executive director of the American Academy of Pediatrics, District II (AAP-II), was …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-and-schneiderman-announce-arrest-87k-contractor-theftMedicaid Program – Medicaid Claims Processing Activity April 1, 2015 Through September 30, 2015
… Purpose To determine whether the Department of Health’s eMedNY system … Medicaid requirements, and resulted in correct payments to the providers. The audit covered the period April 1, 2015 …
https://www.osc.ny.gov/state-agencies/audits/2016/08/09/medicaid-program-medicaid-claims-processing-activity-april-1-2015-through-september-30-2015Oversight of the Early Intervention Program’s State Fiscal Agent
… those infants and toddlers from birth to three years of age whose healthy development is compromised and provide for … unpaid claims, more than 18,000 claims (totaling nearly $1.4 million) had been outstanding for more than 17 months. Key … Determined by the New York State of Health System (2014-S-4) Office for the Aging/Department of Health: Social Adult …
https://www.osc.ny.gov/state-agencies/audits/2016/03/24/oversight-early-intervention-programs-state-fiscal-agentDiNapoli: Former Fire Company Treasurer Charged in $20,000 Theft
… This case is a classic example of the fundamental need for checks and balances at the local level over taxpayer … Ontario County Sheriff Povero and District Attorney Ritts for their continued partnership to root out public … actions of the Shortsville Fire Department administration for recognizing the missing funds and notifying the …
https://www.osc.ny.gov/press/releases/2018/04/dinapoli-former-fire-company-treasurer-charged-20000-theftDiNapoli: Former Lake Luzerne Trustee Arrested for Stealing More Than $127,000 From South Warren Snowmobile Club
… Thomas P. DiNapoli, Warren County District Attorney Jason M. Carusone and the New York State Police, today announced … position and the citizens of Lake Luzerne’s trust to line his own pockets at the expense of valued community services,” DiNapoli said. “Thanks to the work of my team, Warren County District Attorney …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-former-lake-luzerne-trustee-arrested-stealing-more-127000-south-warren-snowmobile-clubDiNapoli: Former Village of Sherman Treasurer Arrested for Alleged Theft of $20,000
… treasurer from June 2007 until August 2016. On April 22, 2022, the State Comptroller’s Office released an audit …
https://www.osc.ny.gov/press/releases/2022/08/dinapoli-former-village-sherman-treasurer-arrested-alleged-theft-20000DiNapoli: Fire Chief Charged In Alleged $2,700 Gasoline Theft
… Association (VFA) Fire Chief Duane Royal was charged with grand larceny Sunday for allegedly stealing gas from the … hands–off approach led to serious problems. By partnering with the New York State Police and Oswego County District … his personal business as a process server. He was charged with grand larceny in the fourth degree, a class E felony. …
https://www.osc.ny.gov/press/releases/2015/11/dinapoli-fire-chief-charged-alleged-2700-gasoline-theftDiNapoli: Wallkill Fire District Board Chair Charged with Stealing $240,000
… literally gave Mr. Denardo blank checks which he used to support his lifestyle instead of the taxpayers he was elected to serve,” DiNapoli said. “What this fire district needed was … and balances, not blind faith in Mr. Denardo. Thanks to the hard work of my office and District Attorney …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-wallkill-fire-district-board-chair-charged-stealing-240000Medicaid Program – Appropriateness of Medicaid Eligibility Determined by the New York State of Health System
… York State of Health (NYSOH) as a new online marketplace for individuals to obtain health insurance coverage, including Medicaid. Individuals who apply for public assistance benefits, including Medicaid, are … deceased individuals and continued Medicaid coverage for individuals who had died after enrollment, resulting in …
https://www.osc.ny.gov/state-agencies/audits/2015/10/28/medicaid-program-appropriateness-medicaid-eligibility-determined-new-york-state-healthDiNapoli: Former Riverside Village Clerk Pleads Guilty in $50,000 Theft
… DiNapoli said. “I thank District Attorney Brooks Baker and New York State Police for their diligence in … trust violations,” Steuben County District Attorney Brooks Baker said. “Our hope is that eventually folks, including Ms. …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-former-riverside-village-clerk-pleads-guilty-50000-theftState Agencies Bulletin No. 1984
… to inform agencies of the content information for the 2021 Form W-2. Affected Employees All employees who receive a Form … Effective Dates 2021 Form W-2s will include earnings paid in paychecks dated 01/06/2021 through 12/22/2021 for … not opt out of receiving a 2021 paper form W-2, OSC will mail Form W-2 to employee’s mailing address currently listed …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1984-form-w-2-wage-and-tax-statement-calendar-year-2021DiNapoli: Woman Arrested for Stealing Deceased Sister's Pension Checks
… issued by the New York State and Local Retirement System to her deceased sister, Linda Dixon. She cashed the checks … ID at a check cashing location. “Ms. Dixon attempted to scam the pension system by allegedly pretending to be her deceased sister,” DiNapoli said. “My thanks to …
https://www.osc.ny.gov/press/releases/2021/11/dinapoli-woman-arrested-stealing-deceased-sisters-pension-checks