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Town of Lincklaen – Board Oversight (2017M-37)
… activities for the period January 1, 2015 through December 16, 2016. Background The Town of Lincklaen is located in …
https://www.osc.ny.gov/local-government/audits/town/2018/01/26/town-lincklaen-board-oversight-2017m-37Town of Willing – Town Supervisor’s Financial Duties (2021M-68)
… Board (Board), and reports did not include a detail of money received and disbursed as required. Key Recommendations … financial reports to the Board which include a detail of money received and disbursed. Town officials agreed with our …
https://www.osc.ny.gov/local-government/audits/town/2021/08/20/town-willing-town-supervisors-financial-duties-2021m-68Summitville Fire Company – Cash Receipts and Disbursements (2016M-423)
… $48,200 and disbursements totaled $57,600. Key Findings No one compared the bank statements and canceled check images … adequate records to identify the source of each bank deposit. Key Recommendations Compare bank statements and … at each fundraising event and the source of each bank deposit. … Summitville Fire Company Cash Receipts and …
https://www.osc.ny.gov/local-government/audits/fire-district/2017/02/10/summitville-fire-company-cash-receipts-and-disbursements-2016m-423West Hill Fire District No. 3 – Financial Condition (2014M-160)
… officials have not established any plans for using the money accounted for as a reserve fund. Key Recommendations … no longer needed, the Board should consider transferring money into other reserve funds to the extent permitted by GML … State Legislature to authorize release of the reserve fund money to unassigned fund balance. … West Hill Fire District …
https://www.osc.ny.gov/local-government/audits/fire-district/2014/08/15/west-hill-fire-district-no-3-financial-condition-2014m-160Comptroller DiNapoli Releases Municipal Audits
… have been issued. Brighton Fire District No. 5 – Credit Card and Travel Expenditures (Erie County) The board and … invested available funds in a financial institution with higher available interest rates, revenue could have … related to banking services. Town of Seneca Falls – Credit Card and Travel Expenditures (Seneca County) The board …
https://www.osc.ny.gov/press/releases/2019/09/comptroller-dinapoli-releases-municipal-auditsDiNapoli: Former Old Field Treasurer Pleads Guilty in $60,000 Theft of Village Funds
… safeguarding the finances of the village but used taxpayer funds as her personal piggy bank. Working with District … able to expose this theft and recoup the stolen public funds. My office will continue to work with law enforcement …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-former-old-field-treasurer-pleads-guilty-60000-theft-village-fundsDiNapoli: Clerk Pocketed Thousands in Fines
… Norfolk justice court clerk misappropriated nearly $10,000 in court fees paid by defendants. “Ms. Dillon was entrusted … thousands of those dollars and falsifying records in a vain attempt to conceal her crimes,” DiNapoli said. “The … tampering with public records, all Class D felonies. She is also charged with offering a false instrument for filing, …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-clerk-pocketed-thousands-finesDiNapoli: Former Pennellville Fire Chief Pleads Guilty
… former Fire Chief Duane Royal pleaded guilty Wednesday to petit larceny for stealing VFA gas for his private … This case is a great example of the positive impact we can have when agencies work together on the public's behalf.” … cash receipts for deposits totaling $134,882, and did not keep track of money raised at music event fundraisers. …
https://www.osc.ny.gov/press/releases/2016/09/dinapoli-former-pennellville-fire-chief-pleads-guiltyDiNapoli Releases Bond Calendar for First Quarter
… sales of $3.12 billion include $1.73 billion of new money and $1.39 billion of refundings or reofferings as … scheduled for January, of which $1.4 billion is new money and $1.3 billion is refundings or reofferings; and $425 … million scheduled for March, of which $335 million is new money and $90 million is refundings. The anticipated sales in …
https://www.osc.ny.gov/press/releases/2018/01/dinapoli-releases-bond-calendar-first-quarterDiNapoli Releases Bond Calendar for Third Quarter
… today announced a tentative schedule of planned bond sales for New York State, New York City and their major public … and reofferings as follows: $7.99 billion scheduled for July, $6.49 billion of which is for new money purposes and $1.5 billion of which is for …
https://www.osc.ny.gov/press/releases/2022/06/dinapoli-releases-bond-calendar-third-quarterDiNapoli Releases Bond Calendar for Third Quarter
… Thomas P. DiNapoli today announced a tentative schedule for the planned bond sales for the state, New York City and their major public … billion of refundings as follows: $4.71 billion scheduled for July, of which $3.48 billion is for new money and $1.32 …
https://www.osc.ny.gov/press/releases/2020/07/dinapoli-releases-bond-calendar-third-quarterDiNapoli: Court Clerk Pleads Guilty to Stealing More Than $10,000 in Fines
… St. Lawrence County District Attorney’s Office for helping my staff bring this individual to justice.” Dillon, an …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-court-clerk-pleads-guilty-stealing-more-10000-finesDiNapoli: Former Treasurer Charged in $11,000 Theft of Bolivar Volunteer Fire Department Funds
… DiNapoli’s audits and investigations have led to over 150 arrests and the ordered restitutions of over $50 million in public funds. Since taking office in 2007, …
https://www.osc.ny.gov/press/releases/2017/10/dinapoli-former-treasurer-charged-11000-theft-bolivar-volunteer-fire-department-fundsComptroller DiNapoli and A.G. Schneiderman Announce Indictment of NYC Councilman Ruben Wills In Public Corruption Scheme
… that elected office does not come with a blank check or a license to break the law.” "The Comptroller's Office … grant funds to issue checks to individuals who did little or no work related to the OCFS contract. Wills then concealed … a court of law. Anyone with additional information on this or any other public corruption matter is encouraged to …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-and-ag-schneiderman-announce-indictment-nyc-councilman-ruben-wills-publicDiNapoli: Former Prattsville Town Supervisor Pleads Guilty to Fraud of State Funds
… to the State of New York. O’Hara’s co-defendant, Stephen Baker, 71, of Prattsville, previously pled guilty in …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-former-prattsville-town-supervisor-pleads-guilty-fraud-state-fundsDiNapoli: Former West Carthage Housing Authority Executive Director and Mother Pled Guilty for Over $48,000 Theft
… Steven G. James said, “The individuals charged in this case stole funds from unsuspecting citizens, using the money … people in need. I commend everyone who worked on this case – our members and all our partners – who have now …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-former-west-carthage-housing-authority-executive-director-and-mother-pled-guilty-over-48000DiNapoli: Former Hannibal Fire Chief and Father Arrested
… operation from 2017 to 2022 and run by Chris Emmons, his family members and others. Proceeds from the sale of race …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-former-hannibal-fire-chief-and-father-arrestedDiNapoli: Former Erie County Deputy Clerk Arrested for Stealing More Than $200,000 From County
… of using his position in the Clerk’s Office to steal money from the residents of Erie County. In addition to uncovering … and preparing deposit slips for the Clerk’s Office every business day. McDougall was responsible for reviewing each … period, cash was collected but not deposited. In most instances, the total amount of cash collected by one of …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-former-erie-county-deputy-clerk-arrested-stealing-more-200000-countyRomulus Central School District - Financial Condition Management and State Transportation Aid (2018M-136)
… these years and did not include more than $3.7 million in intended reserve funding. In addition, the Board has not adopted comprehensive … District officials retained an annual average of $798,735 in the debt service fund over the past four years (2013-14 …
https://www.osc.ny.gov/local-government/audits/school-district/2018/10/05/romulus-central-school-district-financial-condition-management-and-stateJordan-Elbridge Central School District – Financial Condition Management (2017M-241)
… service fund over the past four years without using this money for debt payments. The Board has not adopted … to ensure they do not accumulate to excessive levels. Use money in the debt service fund to pay related debt service …
https://www.osc.ny.gov/local-government/audits/school-district/2018/01/26/jordan-elbridge-central-school-district-financial-condition-management