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DiNapoli: Former Almond Treasurer Took $22,000 in Fire Department Funds
… Treasurer Sally Dieter for allegedly stealing $22,000 in cash by pocketing fundraising proceeds and writing … numerous checks to herself. Dieter, 40, was arraigned in Almond town court charged with grand larceny in the third degree, a class D felony. DiNapoli’s office …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-former-almond-treasurer-took-22000-fire-department-fundsIII.7 Data Quality – III. Statewide Financial System (SFS)
… with no activity for 90 days or more will be denied. Purchase Order Guidance: Any Purchase Order transaction with a budget status error for 30 …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iii/iii7-data-qualityVI.5 Project Budgets – VI. Budgets
… in the Commitment Control module and should refer to SFS Coach for additional guidance: Topic: Commitment Control, … in the Project Costing module and should refer to SFS Coach Job Aid JAA-GCC101-009 ‘Create and Finalize Project …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vi/vi5-project-budgetsDiNapoli: Former Village of Bemus Point Clerk-Treasurer Pleads Guilty to Embezzling Village Funds
… B. Quattrone today announced that former clerk-treasurer of the village of Bemus Point, Jennifer Jaegar, pleaded guilty … B Quattrone today announced that former clerktreasurer of the village of Bemus Point Jennifer Jaegar pleaded guilty to …
https://www.osc.ny.gov/press/releases/2021/12/dinapoli-former-village-bemus-point-clerk-treasurer-pleads-guilty-embezzling-village-fundsDiNapoli: Former Potter Town Clerk Arrested for Theft of Nearly $24,000
… and encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving …
https://www.osc.ny.gov/press/releases/2020/11/dinapoli-former-potter-town-clerk-arrested-theft-nearly-24000DiNapoli: Former Potter Town Clerk Sentenced to Jail Time and Full Restitution of Nearly $27,000
Former Town of Potter Clerk Julie Brown was sentenced to six months in Yates County jail today for stealing nearly $27000 in public funds for her personal use
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-former-potter-town-clerk-sentenced-jail-time-and-full-restitution-nearly-27000DiNapoli: Middletown Chiropractor Sentenced to Nine Years for Insurance Fraud
… rendered, created shell companies and falsified records to hide their crimes. Spina pled guilty to one count of conspiracy to commit health care fraud and today was sentenced to serve …
https://www.osc.ny.gov/press/releases/2021/04/dinapoli-middletown-chiropractor-sentenced-nine-years-insurance-fraudDiNapoli: Former Potter Town Clerk Pleads Guilty to Theft of Public Funds
… Former Town of Potter Clerk Julie Brown pleaded guilty yesterday … County Court that she stole cash payments made to the town for property taxes and fees for marriage licenses, dog … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-former-potter-town-clerk-pleads-guilty-theft-public-fundsDiNapoli: Audit Details Double-Dipping by Buffalo City School District Technician
… an audio visual equipment technician, was paid for full work days at the Buffalo district while he was also …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-audit-details-double-dipping-buffalo-city-school-district-technicianWestchester County Sisters Charged With Hiding Their Mother's Death to Steal From Retirement System
… City. The office employs more than 200 assistant district attorneys, criminal investigators and support staff. The …
https://www.osc.ny.gov/press/releases/2019/11/westchester-county-sisters-charged-hiding-their-mothers-death-steal-retirement-systemAccess Controls and Vulnerability Management
… while promoting economic development. It established a cooperative planning approach involving various … the details of these findings with three recommendations in a separate, confidential report to the HRVG officials for … Implement the three recommendations included in our confidential preliminary report. …
https://www.osc.ny.gov/state-agencies/audits/2025/10/02/access-controls-and-vulnerability-managementAccuracy of Medicaid Eligibility Determined by NY State of Health (Follow-Up)
… Medicaid claims processing and payment system (eMedNY). The eMedNY system relies on accurate and timely information from … timely Medicaid eligibility and enrollment information to eMedNY and, if it did not, to determine the corresponding …
https://www.osc.ny.gov/state-agencies/audits/2022/09/30/accuracy-medicaid-eligibility-determined-ny-state-health-followCompliance With Executive Order 95 (Open Data) (Follow-Up)
… in March 2013, with covered entities required to be in full compliance by December 2019. As of November 2022, there …
https://www.osc.ny.gov/state-agencies/audits/2022/11/09/compliance-executive-order-95-open-data-followCompliance With Payment Card Industry Standards (Follow-Up)
… The Thruway Authority (Authority) operates and maintains a toll superhighway (Thruway) throughout New York State. Most of the toll points along the Thruway only accept cash and E-ZPass charges as toll payment. All Thruway E-ZPass customers have prepaid …
https://www.osc.ny.gov/state-agencies/audits/2019/09/27/compliance-payment-card-industry-standards-followSyracuse Academy of Science Charter School – Purchases from Selected Vendors and Enrollment and Billing (2012M-219)
… on total purchases of $54,940. The Director of Operations does not ensure all student information is recorded … accurately prior to billing their school districts, and does not verify the accuracy of the year-end reconciliation …
https://www.osc.ny.gov/local-government/audits/charter-school/2013/07/05/syracuse-academy-science-charter-school-purchases-selected-vendors-andCUNY Bulletin No. CU-212
… Spending Account Program. Background Pursuant to the Mayor’s Executive Order No. 49, the Citywide Agreement and … is to be used to process biweekly post tax deductions. 440 CUNY Admin. Fee Transit Benefit: This code is to be used … processing of these Deduction Codes ( 438 , 439 and 440 ) for the first two paychecks of each month. There will …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-212-processing-payroll-deductions-new-cuny-transit-benefitProcurement Opportunities
… contacting OSC regarding procurements can be found below. To view and download procurement documents, select Request … Services for the New York State and Local Employees' Retirement System CLOSED 04/16/26 IFB0003 05/07/26 Infor … contract approval by OSC’s Bureau of Contracts. How to contact us during the restricted period Submit all …
https://www.osc.ny.gov/procurementState Comptroller DiNapoli Releases Municipal & School Audits
… today announced the following local government and school audits were issued. Mattituck Fire District – Claims Audit … bank reconciliations, annual financial reporting, annual audits and policy reviews. The board did not develop and … (Suffolk County) The board did not obtain annual audits in a timely manner or ensure the treasurer filed all …
https://www.osc.ny.gov/press/releases/2026/01/state-comptroller-dinapoli-releases-municipal-school-audits-0Federal Funding and New York – Federal Funding and New York
… will lead to a dramatic restructuring of the federalstate relationship This online resource focuses on … federal funding and how it supports services in the State of New York …
https://www.osc.ny.gov/reports/budget/fed-funding-nyIntroduction – Federal Funding and New York
… “New Yorkers rely on federal funding for everything from paving the highways … their tables. Understanding how New Yorkers are impacted by federal dollars will be essential to understanding how … - Thomas P. DiNapoli Federal Revenues in the State Budget Federal Receipts Federal Spending by Major …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/introduction