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DiNapoli: Former Mahopac VFD Treasurer Sentenced After $5.6 Million Embezzlement
… and Joon H. Kim, the Acting United States Attorney for the Southern District of New York, announced that MICHAEL … by U.S. District Judge Cathy Seibel to 77 months in prison for wire fraud, subscription to false tax returns, … Attorney Kim, the FBI, IRS and the New York State Police for partnering with my office to bring this case to …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-former-mahopac-vfd-treasurer-sentenced-after-56-million-embezzlementDiNapoli: Former Hempstead School Official and Local Restauranteur Indicted in Kickback Scheme
… totaling more than $100,000 to Gardner through fraudulent payroll deposits and other payments. To conceal the illegal …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-former-hempstead-school-official-and-local-restauranteur-indicted-kickback-schemeImplications for the Future – 2021 Financial Condition Report
… to guard against unwanted spending cuts, tax increases or other actions in case of an economic downturn or catastrophic event. Unfortunately, the fiscal impacts of …
https://www.osc.ny.gov/reports/finance/2021-fcr/implications-futureNew York’s Economy and Finances in the COVID-19 Era
… Executive Budget Financial Plan, for a total of $6 billion or more in previously unplanned aid for the coming fiscal …
https://www.osc.ny.gov/reports/covid-19-february-3-2021Opinion 95-30
… bear on the issues discussed in the opinion. MUNICIPAL FUNDS -- Deposits and Investments (by public library) … same manner as provided for securing deposits of public funds in General Municipal Law, §10 (General Municipal Law, …
https://www.osc.ny.gov/legal-opinions/opinion-95-30Opinion 88-77
… J. Sisca, Esq., Attorney at Law Port Chester-Rye Union Free School District … Whether a school board member who is …
https://www.osc.ny.gov/legal-opinions/opinion-88-77State Comptroller DiNapoli Releases Audits
… Thomas P. DiNapoli announced today the following audits have been issued. New York City Department of Education – … of health by including mental health and its relation to physical health. While instruction is the cornerstone for … recipients in MMC or HARP who enroll in Medicare and do not need long-term services and support. A prior audit, …
https://www.osc.ny.gov/press/releases/2024/05/state-comptroller-dinapoli-releases-auditsSUNY Bulletin No. SU-357
… to Federal income tax withholding. To be considered for a qualified tax-exempt scholarship, the amount paid to an … any other immigration status or employees without a Tax ID Number (TIN) are subject to 30% withholding. OSC Actions: A … the student to the new 28XX5 DeptID using the Position Number assigned to the DeptID. If the student already has a …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-357-suny-nra-sevis-fee-reimbursementMotor Vehicle Theft and Insurance Fraud Prevention Program
… companies, law enforcement agencies, and the judicial system. Under the Law, the Board must meet a minimum of four … by a contractually required time and effort tracking system. We reviewed support for $986,716 in claimed costs, … appropriately supported by a time and effort tracking system; 21 of 139 overtime requests that lacked appropriate …
https://www.osc.ny.gov/state-agencies/audits/2024/04/11/motor-vehicle-theft-and-insurance-fraud-prevention-programMonitoring of Not-for-Profit Cemeteries for Fiscal Stability and Adequate Facility Maintenance (Follow-Up)
… Fiscal Stability and Adequate Facility Maintenance ( 2016-S-79 ). Background The Department of State’s (Department) … all not-for-profit cemetery corporations (cemeteries) in New York State. As authorized by Article 15 of the Not-for-Profit …
https://www.osc.ny.gov/state-agencies/audits/2018/12/27/monitoring-not-profit-cemeteries-fiscal-stability-and-adequate-facility-maintenance-followCentral Office – Controls Over Bank Accounts
… these weaknesses increased the risk of fraud, waste, and/or abuse from unauthorized bank accounts and expenditures. … large bank account balances are adequately collateralized or otherwise secured. Other Related Audits/Reports of …
https://www.osc.ny.gov/state-agencies/audits/2017/11/29/central-office-controls-over-bank-accountsDiNapoli: Pension Contribution Rates Remain Stable for Fiscal Year 2017-18
… Employer contribution rates for the New York State and Local Retirement System (NYSLRS) … the Employees' Retirement System (ERS) will decrease from 15.5 percent of payroll to 15.3 percent of payroll. The average …
https://www.osc.ny.gov/press/releases/2016/09/dinapoli-pension-contribution-rates-remain-stable-fiscal-year-2017-18State Comptroller DiNapoli Releases School Audits
… New York State Comptroller Thomas P. DiNapoli today announced his … era of limited resources and increased accountability, it's critical that schools make every dollar count," DiNapoli … and district officials have not effectively managed fund balance. Unrestricted fund balance increased from $9.5 …
https://www.osc.ny.gov/press/releases/2018/04/state-comptroller-dinapoli-releases-school-auditsDiNapoli and Schneiderman Announce Guilty Plea in $120K Fraud of State Pension Benefits
… alive while she utilized a power of attorney to access his account and withdraw pension benefits paid on his behalf …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-and-schneiderman-announce-guilty-plea-120k-fraud-state-pension-benefitsComptroller DiNapoli Releases School Audits
… District – Budgeting (Sullivan County) Budget estimates for revenues and expenditures have not been aligned with … School District – Financial Condition (Orange County) For fiscal years 2010-11 through 2012-13, district officials … from $16.5 million in 2010-11 to $10.3 million in 2012-13. For access to state and local government spending and nearly …
https://www.osc.ny.gov/press/releases/2014/09/comptroller-dinapoli-releases-school-audits-0DiNapoli Calls on Companies to Increase Board Diversity
… at a competitive disadvantage. And when companies fail to address shareholder concerns over lack of diversity they … want them to be responsive and adopt best practices when it comes to the composition of their boards.” To date the … to their boards. An example of the shareholder proposal is available here: …
https://www.osc.ny.gov/press/releases/2019/03/dinapoli-calls-companies-increase-board-diversityComptroller DiNapoli Releases Municipal Audits
… (Oneida County) The board did not audit each claim before payment or provide oversight of disbursements related to the …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-releases-municipal-audits-0DiNapoli: Financial Settlements and Federal Aid Boosted State Revenue to $149 Billion in 2014-15
… increase largely reflected higher spending from federal funds, while General Fund spending was lower than …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-financial-settlements-and-federal-aid-boosted-state-revenue-149-billion-2014-15DiNapoli: Binghamton Woman Charged With Stealing Deceased Father-in-Law's Pension Payments
… addition to ATM cash withdrawals, LaBarr used the stolen funds to purchase clothing, make other online purchases, and …
https://www.osc.ny.gov/press/releases/2023/12/dinapoli-binghamton-woman-charged-stealing-deceased-father-laws-pension-paymentsComptroller DiNapoli Releases School Audits
… County) Auditors found district officials did not always account for employees’ leave accruals in accordance with …
https://www.osc.ny.gov/press/releases/2016/11/comptroller-dinapoli-releases-school-audits-2