Search
Stafford Fire Department, Inc. – Controls Over Financial Activities (2014M-274)
… Department cash receipts, as required by the bylaws. The Ladies Auxiliary collected and deposited certain Department …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2014/12/24/stafford-fire-department-inc-controls-over-financialDiNapoli: Queens Economy Takes Off
… Queens has more residents than at any time in its history, a … by New York State Comptroller Thomas P. DiNapoli. “The Queens economy is booming, setting employment records in each …
https://www.osc.ny.gov/press/releases/2018/05/dinapoli-queens-economy-takes-offOversight of Persons Convicted of Driving While Intoxicated (Follow-Up)
… sentenced to a conditional discharge are monitored by the Queens County District Attorney’s Office (Office). Our initial … that while 9,604 offenders overseen by the Office received court orders to install an ignition interlock device (IID), …
https://www.osc.ny.gov/state-agencies/audits/2018/11/29/oversight-persons-convicted-driving-while-intoxicated-followDiNapoli Releases Economic Report on Greater Flushing Area
… outsized employment and business growth from 2000 until Queens became the epicenter of the COVID-19 pandemic. The … York City and that’s a positive sign for the area and for Queens,” DiNapoli said. “Many challenges remain and some, …
https://www.osc.ny.gov/press/releases/2021/12/dinapoli-releases-economic-report-greater-flushing-areaDo We have Your Money? Nearly $200 Million Returned to New York State Residents This Year
… Staff from New York State Comptroller Thomas P. DiNapoli’s office will attend … stocks and other sources that have been dormant for a number of years. Residents who cannot make it to the events …
https://www.osc.ny.gov/press/releases/2015/06/do-we-have-your-money-nearly-200-million-returned-new-york-state-residents-yearComptroller DiNapoli Statement on the Passing of Assemblywoman Barbara Clark
… from the start, for her devotion to her constituents in Queens County and for her tireless efforts to improve the … family has lost a beloved wife and mother. The people of Queens and New York state have lost a dedicated public …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-statement-passing-assemblywoman-barbara-clarkPress Conference on the Flushing Snapshot Report
… conference to discuss his report on the economic health of the greater Flushing area in Queens, NY. He will be joined … and stakeholders, and will take questions from members of the press afterward. The live stream of the conference has … to targeted federal relief programs and high vaccination rates. Read Report zh: Chinese ko: Korean … Comptroller …
https://www.osc.ny.gov/events/flushing-snapshotQueens Centers for Progress – Compliance With the Reimbursable Cost Manual
… Objective To determine whether the costs reported by Queens Centers for Progress (QCP) on its Consolidated Fiscal … as needed. … To determine whether the costs reported by Queens Centers for Progress QCP on its Consolidated Fiscal …
https://www.osc.ny.gov/state-agencies/audits/2023/08/10/queens-centers-progress-compliance-reimbursable-cost-manualFar Rockaway Pre-School Executive Director Sentenced to Jail Time for Theft of Education Funds Intended for Special Needs Students
… Queens District Attorney Richard A. Brown and New York State … that was located at 1854 Cornaga Avenue in Far Rockaway, Queens. The now defunct center primarily provided services …
https://www.osc.ny.gov/press/releases/2018/03/far-rockaway-pre-school-executive-director-sentenced-jail-time-theft-education-funds-intended-specialRabbi Who Pleaded Guilty to Stealing $5 Million of Funds Intended for Special Needs Students Sentenced to Up to Three Years in Prison
… Queens District Attorney Richard A. Brown, joined by New York … gain was deplorable. The sentence imposed today by the Court sends a strong message that people who are engaged in … my investigators and auditors in partnership with Queens County District Attorney Brown, this offender has been …
https://www.osc.ny.gov/press/releases/2017/10/rabbi-who-pleaded-guilty-stealing-5-million-funds-intended-special-needs-students-sentenced-threeState Comptroller DiNapoli Releases Jamaica Economic Snapshot
… and household incomes in the Greater Jamaica area in Queens are increasing at a rapid pace, according to a report … move and is well-positioned for even further growth,” said Queens Borough President Melinda Katz. “Comptroller …
https://www.osc.ny.gov/press/releases/2016/09/state-comptroller-dinapoli-releases-jamaica-economic-snapshotFormer Assistant Director of Queens Pre-School Provider Pleads Guilty to Stealing $5 Million Intended for Special Needs Students
… sentencing, which will include making restitution. The case against Laniado is presently pending in court. District … him. After further investigation, DiNapoli referred the case to the Queens District Attorney's Office and the two … Detective Bureau and his Economic Crimes Bureau. The case was investigated by Comptroller DiNapoli's Division of …
https://www.osc.ny.gov/press/releases/2017/04/former-assistant-director-queens-pre-school-provider-pleads-guilty-stealing-5-million-intendedDiNapoli: The Rockaways Shows Signs of Recovery After Pandemic Setback
… Peninsula is an 11-mile-long barrier in Southwestern Queens. The communities along the peninsula are Far Rockaway, … 2021. This was substantially greater than the borough of Queens (43.8%) and citywide (28.5%) business growth. Almost … declined, although by a slower percentage than in Queens or citywide. Job losses were reversed by 2021, …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-rockaways-shows-signs-recovery-after-pandemic-setbackDiNapoli: Restaurant Industry Critical to New York City's Economy
… the ongoing pandemic, no stone may be left unturned,” said Queens Borough President Sharon Lee. “Queens thanks Comptroller DiNapoli for further illuminating … ensure our small businesses survive beyond the pandemic.” "Queens' 6,000 restaurants not only contribute to the unique …
https://www.osc.ny.gov/press/releases/2020/10/dinapoli-restaurant-industry-critical-new-york-citys-economyComptroller DiNapoli and A.G. Underwood Announce Guilty Plea of Queens Pharmacy Owner for $1.5 Million Medicaid Fraud Scheme
… QUEENS – State Comptroller Thomas P. DiNapoli and Attorney … in Lynbrook, NY — entered felony guilty pleas in Supreme Court, Queens County admitting to defrauding the State’s Medicaid program …
https://www.osc.ny.gov/press/releases/2018/06/comptroller-dinapoli-and-ag-underwood-announce-guilty-plea-queens-pharmacy-owner-15-million-medicaidSee if any of NY's $12.5 Billion in Unclaimed Funds is Yours at Upcoming Statewide Events
… out if they are owed some of the state’s $12.5 billion in unclaimed funds at events across the state in February, State … billion in unclaimed fund accounts. We want to return this money to its rightful owners,” DiNapoli said. “The money … may also check for unclaimed funds at www.osc.state.ny.us or by calling toll free at 1-800-221-9311. Click here …
https://www.osc.ny.gov/press/releases/2014/02/see-if-any-nys-125-billion-unclaimed-funds-yours-upcoming-statewide-eventsSocial Security – Federal Funding and New York
… each of the following counties: Suffolk ($641.6 million), Queens ($583.2 million), Nassau ($575.8 million) and Kings … were over 300,000 beneficiaries in each of three counties: Queens, Kings and Suffolk. Social Security Benefits Paid and …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/social-securityFar Rockaway Pre-School Provider "Investor" Pleads Guilty in Theft of Education Funds Intended for Special Needs Students
… New York State Comptroller Thomas P. DiNapoli and Queens District Attorney Richard A. Brown today announced … was located at 1854 Cornaga Avenue in Far Rockaway, Queens, and primarily provided services to pre-school …
https://www.osc.ny.gov/press/releases/2017/04/far-rockaway-pre-school-provider-investor-pleads-guilty-theft-education-funds-intended-special-needsDiNapoli: Son Who Left His Dad’s Body In Morgue Sentenced For Stealing His Retirement Payments
… to collect his pension and Social Security payments. “This case is a warning to anyone attempting to steal state pension … third degree, a Class D felony, and petit larceny. Bunn’s case is the latest in a series of investigations by …
https://www.osc.ny.gov/press/releases/2015/11/dinapoli-son-who-left-his-dads-body-morgue-sentenced-stealing-his-retirement-paymentsDiNapoli: Jackson Heights Economy Energized By Immigrants and Small Businesses
… further uplift working-class and immigrant communities.” "I am extremely pleased that the Comptroller's Economic … immigrant workers: not only is it the right thing to do, it is in our financial interest to do so." “It’s a common … spirit is the lifeblood of our local economy. When you walk down Roosevelt Avenue, you can smell Mexican …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-jackson-heights-economy-energized-immigrants-and-small-businesses