New York State Comptroller Thomas P. DiNapoli today announced his office completed audits of the Alden Central School District, East Aurora Union Free School District and the Kiryas Joel Union Free School District.
New York State Comptroller Thomas P. DiNapoli today announced his office completed audits of the Bethpage Fire District, Town of Bombay, Town of Hempstead Sanitary District No. 14 and the Village of Morris.
New York State Comptroller Thomas P. DiNapoli today announced his office completed audits of the Cortland Enlarged City School District, Miller Place Union Free School District and the Peru Central School District.
"Michael Klein started stealing from the public just after he was appointed treasurer at the Mahopac Fire Department. He used his $5.7 million embezzlements to buy a yacht, a Mercedes, a Corvette, and Pandora jewels for his wife. My ongoing partnerships with U.S. Attorney Preet Bharara, the New York State Police, the IRS and FBI brought Mr. Klein to justice today with his guilty plea. Klein will be ordered to repay the $5.7 million and is going to federal prison for his crimes."
New York State Comptroller Thomas P. DiNapoli today announced his office completed audits of Chestertown Volunteer Fire Company, Town of Ithaca and the Town of Smithtown.
A former justice court clerk pleaded guilty to petit larceny after a joint investigation by the Office of the State Comptroller and the St. Lawrence County Sheriff’s Department found she misappropriated more than $10,000 in court fees, said State Comptroller Thomas P. DiNapoli.
State Comptroller Thomas P. DiNapoli and Joon H. Kim, the Acting United States Attorney for the Southern District of New York, announced that MICHAEL KLEIN, the former treasurer of the Mahopac Volunteer Fire Department ("MVFD”), was sentenced today by U.S. District Judge Cathy Seibel to 77 months in prison for wire fraud, subscription to false tax returns, obstruction of the grand jury, and false statement charges arising out of his embezzlement of more than $5.6 million from the MVFD.
An audit of the Tonawanda Housing Authority (THA) has revealed inappropriate computer usage, inequitable tenant and applicant treatment, and high vacancy rates in public housing, according to New York State Comptroller Thomas P. DiNapoli.
As a result of an audit and investigation by New York State Comptroller Thomas P. DiNapoli, the former clerk of the town of Rosendale justice court will make full restitution after admitting to stealing nearly $6,000 in cash from bail collections.
New York State Comptroller Thomas P. DiNapoli today announced his office completed audits of Town of Chazy, Village of Freeville, Village of Silver Creek, Town of Windsor and the City of Yonkers.
