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Westchester Attorney Pleads Guilty to Mail Fraud for Attempting to Embezzle From a Decedent's Estate for Which He Was Court-Appointed Administrator
New York State Comptroller Thomas P DiNapoli and US Attorney Geoffrey Berman announced that Guy Parisi a Westchester attorney pled guilty today to a mail fraud charge arising from his attempt to embezzle funds from a decedents estate for which he served as a courtappointed administrator
https://www.osc.ny.gov/press/releases/2019/01/westchester-attorney-pleads-guilty-mail-fraud-attempting-embezzle-decedents-estate-which-he-was-courtWestchester Attorney Indicted for Fraud and False Statement Charges Arising From His Attempt to Embezzle From a Decedent's Estate for Which He Was Court-Appointed Administrator
A federal grand jury in White Plains New York returned an Indictment yesterday charging Guy Parisi a Westchester attorney with conspiracy mail fraud and false statements
https://www.osc.ny.gov/press/releases/2018/08/westchester-attorney-indicted-fraud-and-false-statement-charges-arising-his-attempt-embezzleDisposal of Electronic Devices
… of General Services (OGS) are permanently cleaned of all data, including personal, private and sensitive … 2012. Background Office of Cyber Security Policy requires all State entities to establish formal processes to address … Surplus Unit. Key Findings Seven of the 36 computer hard drives readied for surplus still contained data, even though …
https://www.osc.ny.gov/state-agencies/audits/2013/09/04/disposal-electronic-devicesSt. Lawrence-Lewis Board of Cooperative Educational Services – Capital Assets (2023M-99)
… [read complete report – pdf] Audit Objective Determine whether the St. … use. Officials did not maintain accurate and up-to-date inventory records, affix identification tags to all assets, … Also, 30 out of 95 assets on hand were not listed in the inventory records. None of the 39 IT assets (totaling …
https://www.osc.ny.gov/local-government/audits/boces/2023/12/01/st-lawrence-lewis-board-cooperative-educational-services-capital-assets-2023m-99Fare Collection
… LIRR operates 24 hours a day, 7 days a week, including all holidays. In 2018, the LIRR carried 311,100 passengers on an … other times on weekdays, all day on weekends, and on some holidays. LIRR tickets can be purchased in either hard copy …
https://www.osc.ny.gov/state-agencies/audits/2019/11/19/fare-collectionFiling the Resolution – Reporting Elected and Appointed Officials
… filing, sign in to Retirement Online . From your Account Homepage, under “I want to,” click the ‘Submit Resolution for …
https://www.osc.ny.gov/retirement/employers/reporting-ea-officials/filing-resolutionDisposal of Electronic Devices
… Purpose To determine if those electronic devices approved for sale as surplus equipment by the Department of … own; however, OGS' Surplus Unit provides this service for many State agencies. At the time of our audit, the … tablets, cameras, cell phones, and a printer) ready for disposal through OGS' Surplus Unit. Agencies are required …
https://www.osc.ny.gov/state-agencies/audits/2013/04/25/disposal-electronic-devicesDisposal of Electronic Devices
… the risk of unauthorized disclosure of such information when disposing of such equipment. The audit covers the period … June 1, 2012 to October 10, 2012. Background Office of Cyber Security Policy P03-002 requires all State entities to … disclosed. One way information can be compromised is through careless disposal or re-use of electronic devices. …
https://www.osc.ny.gov/state-agencies/audits/2013/05/13/disposal-electronic-devicesState Comptroller DiNapoli Statement on Impact of a Late State Budget
… a new state budget. Many New Yorkers are hurting, and it is important that a final agreement is reached quickly. “We have alerted the … are part of the state’s institutional payroll, which is scheduled for April 8. Many work in health care and …
https://www.osc.ny.gov/press/releases/2021/04/state-comptroller-dinapoli-statement-impact-late-state-budgetDiNapoli: Former Alexandria Town Clerk Pleads Guilty in Theft
… Former Alexandria Town Clerk Ellen Peck pleaded guilty yesterday in Jefferson County Court to stealing $26,285 in … Former Alexandria Town Clerk Ellen Peck pleaded guilty yesterday in Jefferson County Court to stealing $26285 in …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-former-alexandria-town-clerk-pleads-guilty-theftVillage of Lyndonville – Leave Time Benefits and Information Technology (2012M-259)
… to adopted Board policy, took custody of an external hard drive owned by the Village and is currently using it for … prior to disposal. Take possession of the external hard drive from the Mayor and determine if it contains any Village …
https://www.osc.ny.gov/local-government/audits/village/2013/03/08/village-lyndonville-leave-time-benefits-and-information-technology-2012m-259Former West Carthage Treasurer Charged With Stealing Thousands of Dollars From the Village
… The former Deputy Clerk-Treasurer of the Village of West Carthage, Kaytlin Ennis, was arraigned yesterday afternoon for allegedly stealing over $3,000 from the village, State Comptroller Thomas P. DiNapoli, … The former Deputy ClerkTreasurer of the Village of West …
https://www.osc.ny.gov/press/releases/2025/02/former-west-carthage-treasurer-charged-stealing-thousands-dollars-villageNew York State Comptroller Thomas P. DiNapoli Statement on Federal Tax Reform
… that would eliminate important deductions for millions of New Yorkers and threaten higher costs for essential public … that would eliminate important deductions for millions of New Yorkers and threaten higher costs for essential public …
https://www.osc.ny.gov/press/releases/2017/12/new-york-state-comptroller-thomas-p-dinapoli-statement-federal-tax-reformAdministration and Collection of Real Estate Transfer Taxes
… Purpose To determine if the Department of Taxation and Finance … (Department) has adequate systems and practices in place to allow it to effectively collect Real Estate Transfer Taxes (RETT), as required by relevant … To determine if the Department of Taxation and Finance has …
https://www.osc.ny.gov/state-agencies/audits/2019/01/08/administration-and-collection-real-estate-transfer-taxesDisposal of Electronic Devices
… devices approved for sale by New York State Division of Housing and Community Renewal (Division) are permanently cleaned of all data, including personal, private, and sensitive … devices approved for sale by New York State Division of Housing and Community Renewal Division are permanently …
https://www.osc.ny.gov/state-agencies/audits/2013/06/25/disposal-electronic-devicesNew York State Comptroller Thomas P. DiNapoli Statement on the Passing of Edward Regan
… "Edward Regan was a giant among men of public finance. He was a quiet, deliberate … Edward Regan was a giant among men of public finance …
https://www.osc.ny.gov/press/releases/2014/10/new-york-state-comptroller-thomas-p-dinapoli-statement-passing-edward-reganDiNapoli: Former Town of Marion Court Clerk Charged With Pocketing Court Fines and Fees
… Wayne County District Attorney Michael Calarco, and the New York State Police announced the arrest of Eileen Steurrys, the former … Police for helping my office fight public corruption.” New York State Police Acting Superintendent Steven A. … Wayne County District Attorney Michael Calarco and the New York State Police announced the arrest of Eileen Steurrys …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-former-town-marion-court-clerk-charged-pocketing-court-fines-and-feesDiNapoli: Georgia Woman Pleads Guilty to Stealing Her Deceased Father's NY State Pension Checks
… made to her deceased father. “This case should serve as a warning to those who would try to defraud our state’s pension fund — you will be caught,” DiNapoli said. “My thanks to Albany … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-georgia-woman-pleads-guilty-stealing-her-deceased-fathers-ny-state-pension-checksDiNapoli: Former Utica City School District Superintendent Pleads Guilty to Public Corruption
… today announced long-time superintendent of the Utica City School District (UCSD), Bruce Karam, pleaded guilty to … support a political campaign relating to the 2021 Utica City School Board election and a non-school related … to provide a quality education for students at the Utica City School District. I commend the diligent work of our …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-former-utica-city-school-district-superintendent-pleads-guilty-public-corruptionAcceptable Time and Attendance Systems – Legacy Reporting
… the system should also include the signature of the official’s supervisor, when applicable, to certify the … include: Hard copy (paper) time sheets, signed by the official; Electronic time sheets submitted by the official; … in a time-keeping system; however, it is important to have documentation to substantiate the days reported to NYSLRS, so …
https://www.osc.ny.gov/retirement/employers/legacy-reporting/acceptable-time-and-attendance-systems