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Comptroller DiNapoli Releases Municipal Audits
… municipal finances and operations, my office continues to provide taxpayers the assurance that their money is being … deficits of $257,000 and $155,000. Village officials plan to raise water and sewer rates to make up the difference. The village’s tentative budget …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-releases-municipal-audits-1DiNapoli: Former Treasurer Pleads Guilty to Felony in Theft of More Than $5,000 in Fire District Funds
… The former treasurer for Pulteney Fire District No. 2 pleaded guilty today to stealing more than $5,000 in public funds, after an audit and investigation by State … fire districts fall prey to those who abuse public money for personal gain,” DiNapoli said. “Such crimes can be …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-former-treasurer-pleads-guilty-felony-theft-more-5000-fire-district-fundsUnclaimed Court Funds
Under Article VI of the New York Abandoned Property Law (APL), any money paid into the courts which has remained with a County Treasurer or the Commissioner of
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/court-funds.pdfDiNapoli: Former City of Corning Clerk Arrested for Stealing Public Funds
… Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-former-city-corning-clerk-arrested-stealing-public-fundsDiNapoli Announces Sale of General Obligation Bonds
… $115.7 million for new money transportation, education and environmental purposes. The net proceeds of the Series … Quality (1986), Clean Water/Clean Air (1996), Rebuild and Renew New York Transportation (2005) and Smart Schools … . Find out how your government money is spent at Open Book New York . Track …
https://www.osc.ny.gov/press/releases/2019/03/dinapoli-announces-sale-general-obligation-bondsWallkill Hook, Ladder and Hose Company – Financial Activities (2016M-223)
… forms which require duplicate signatures verifying startup money and all money received. … Wallkill Hook Ladder and Hose Company …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2016/09/23/wallkill-hook-ladder-and-hose-company-financial-activitiesVillage of Poquott – Justice Court Operations (2019M-214)
… 41 tickets in the 2017 sequence with estimated fines and fees totaling approximately $5,900 were not recorded as … being prepared) with documentation or reviewing receipts and reports. Ensure JCF reports are filed timely and accurately and ensure the control and reconciliation of …
https://www.osc.ny.gov/local-government/audits/justice-court/2021/03/05/village-poquott-justice-court-operations-2019m-214DiNapoli: Three Arrested for Scheme to Steal Unclaimed Funds from New York State
… charges arising out of their scheme to fraudulently obtain unclaimed funds held by the New York State Comptroller’s Office of …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-three-arrested-scheme-steal-unclaimed-funds-new-york-stateTreasurer of Mahopac Volunteer Fire Department Charged With Embezzling More Than $5.7 Million and Failing To Report The Income To The IRS
… placed in him by allegedly stealing $5.7 million of their money over a period of more than 13 years as their elected … treasurer. As alleged, Klein lavished the embezzled money on himself, buying yachts, jewelry, and a second home … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2016/06/treasurer-mahopac-volunteer-fire-department-charged-embezzling-more-57-million-and-failing-reportComptroller DiNapoli and AG Schneiderman Announce Guilty Plea and Sentencing of Jean Noel for Theft of Putnam Co. Funds
… and Attorney General Eric T. Schneiderman today announced the guilty plea of Jean Noel, the former Director of the Putnam County … to hold people accountable and recoup the public’s money. I thank the New York State Police and Attorney General …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-and-sentencing-jean-noel-theft-putnamPresident of Gingerbread Learning Center and Wife Sentenced for Stealing Approximately $771,000 from Special Needs Pre-School
… New York State Comptroller Thomas P. DiNapoli and Richmond County … Center. The audit also uncovered issues regarding the employment of Elsie Mosesman. In addition to his wife’s …
https://www.osc.ny.gov/press/releases/2019/06/president-gingerbread-learning-center-and-wife-sentenced-stealing-approximately-771000-special-needsHalfmoon Town Supervisor Sentenced To 12 Months In Prison
… guilty plea, during which she admitted that she accepted money in return for her official actions. She admitted that … stated U.S. Attorney Richard S. Hartunian. “Taking money to lobby for legislation is illegal corruption that … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2015/12/halfmoon-town-supervisor-sentenced-12-months-prisonDiNapoli Op-Ed in City & State: NY ABLE Celebrates Seven Year Anniversary
… City & State published an op-ed from New York State Comptroller Thomas P. DiNapoli on Saturday (10/12) on the the importance of the NY ABLE …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-op-ed-city-state-ny-able-celebrates-seven-year-anniversaryState Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced … financial and information technology policies. … New York State Comptroller Thomas P DiNapoli today announced …
https://www.osc.ny.gov/press/releases/2018/09/state-comptroller-dinapoli-releases-municipal-auditsDiNapoli: Former Town of Marion Court Clerk Sentenced to Jail, Ordered to Pay Over $59,000 in Restitution
… Dominick L. Chiumento . “This former court clerk stole money from the court to support her own lifestyle. We will … in court fees paid by the public instead of depositing the money in the court’s account and altered court records and … Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.state.ny.us/investigations ,or by …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-former-town-marion-court-clerk-sentenced-jail-ordered-pay-over-59000-restitutionDiNapoli: Former Town Supervisor Sentenced to Prison for Embezzlement
… money, but today Dennis Brown learned the consequences of his crimes,” DiNapoli said. “It should be a warning for … theft, misuse or abuse of public resources is intolerable. My thanks to DA Perfetti and the New York State Police for … official for Pharsalia in the role of Town Supervisor, when he committed his crimes,” said DA Perfetti. Brown was …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-town-supervisor-sentenced-prison-embezzlementDiNapoli: Audit Finds Additional $150,000 Stolen by Beekman Town Official
… office routinely advises local governments to follow the money. Sometimes, they follow it too late.” DiNapoli’s audit … found that the Beekman Town Board failed to safeguard town money by overseeing Knapp’s processing of cash receipts. As a … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-audit-finds-additional-150000-stolen-beekman-town-officialDiNapoli: Greenburgh-Graham Union Free School District Superintendent and Former Security System Specialist Arrested on Corruption Charges for Stealing School Funds
… Free School District were arrested on corruption charges for allegedly stealing school district funds earmarked for students and spending them on personal and luxury expenses between 2018 and 2022. “Oliver Levy and Surendra Kumar were entrusted with …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-greenburgh-graham-union-free-school-district-superintendent-and-former-security-systemDiNapoli: Former Chief of Border City Hose Company Pleads Guilty to Stealing Company Funds and Repays More Than $18,000
… of $18,772 from the company. “Mr. Morabito’s theft of money meant to protect his community was a violation of the … of those who take advantage of their position to steal money meant to benefit the community.” Morabito, 71, served … Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.ny.gov/investigations , or by …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-former-chief-border-city-hose-company-pleads-guilty-stealing-company-funds-and-repays-moreJustice Court Fund: Invoice Billing Program
… report to determine the State, County and local shares of money reported and fees earned. When JCF has processed the … billing statement, the municipality must make payment of money owed in a timely manner. When payment is made, local …
https://www.osc.ny.gov/local-government/required-reporting/justice-court-fund-invoice-billing-program