State Comptroller Thomas P. DiNapoli and U.S. Attorney James P. Kennedy, Jr. announced today that Richard A. Lobur, 55, of Akron, NY, pleaded before U.S. District Judge Elizabeth A. Wolford to theft of government money. The charge carries a maximum penalty of 10 years in prison and a $250,000 fine.
New York State Comptroller Thomas P. DiNapoli today announced the following local government audits have been issued.
The clerk did not remit real property taxes totaling nearly $1.4 million in 2017 and 2018 to the town supervisor or county treasurer each week, as required by law. The clerk also did not always deposit clerk fees within the required timeframe or remit them to the supervisor in a timely manner.
New York State Comptroller Thomas P. DiNapoli today announced the following school district audits have been issued.
Auditors found that district officials did not provide cybersecurity awareness training to employees, they did not disable or remove unnecessary user accounts on the network and they failed to properly manage personal, private and sensitive information (PPSI).
New York State Comptroller Thomas P. DiNapoli today announced the following local government audits have been issued.
New York State Comptroller Thomas P. DiNapoli today announced the following school district audits have been issued.
New York State Comptroller Thomas P. DiNapoli today announced the following school district audits have been issued.
New York State Comptroller Thomas P. DiNapoli and Richmond County District Attorney Michael E. McMahon today announced that Dennis Mosesman, 71, and Elsie Mosesman, 72, have been sentenced to five years’ probation and ordered to pay full restitution and asset forfeiture after previously pleading guilty to Grand Larceny in the Second Degree.
New York State Comptroller Thomas P. DiNapoli today announced the following school district audits have been issued.
WESTCHESTER – New York State Comptroller Thomas P. DiNapoli and New York Attorney General Letitia James today announced the arrest and indictment of the City of Mount Vernon Corporation Counsel Lawrence Porcari for abusing his position as a public official by engaging in a scheme that defrauded the Mount Vernon Board of Water Supply of $365,000 to pay the personal legal expenses of the Mount Vernon Mayor Richard Thomas and a public relations firm.
New York State Comptroller Thomas P. DiNapoli today announced the following local government audits have been issued.
Auditors found that fines and fees were generally recorded accurately and deposited in a timely manner. The justices submitted monthly reports and remitted all fines and fees to the appropriate parties. However, monthly bank reconciliations and accountabilities were not consistently prepared.
