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President 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 … with District Attorney Michael E. McMahon and the New York City Police Department, these individuals must pay … We will continue to work with law enforcement across New York to protect taxpayers’ money and vulnerable New …
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
Former Halfmoon Town Supervisor Melinda Wormuth was sentenced today to one year and one day in prison as a result of her convictions for extortion and making a false statement announced State Comptroller Thomas P DiNapoli
https://www.osc.ny.gov/press/releases/2015/12/halfmoon-town-supervisor-sentenced-12-months-prisonComptroller DiNapoli and AG Schneiderman Announce Guilty Plea and Sentencing of Jean Noel for Theft of Putnam Co. Funds
Comptroller Thomas P DiNapoli and Attorney General Eric T Schneiderman today announced the guilty plea of Jean Noel the former Director of the Putnam County Department of Consumer Affairs for stealing money from Putnam County
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-and-sentencing-jean-noel-theft-putnamDiNapoli Op-Ed in City & State: NY ABLE Celebrates Seven Year Anniversary
… of the NY ABLE program and efforts by his office to increase access to the program. The full op-ed is below: … allow eligible individuals with disabilities to save money in their own name without risking their public … families. To learn more about the NY ABLE Program and how to qualify for tax benefits, visit: …
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
… DiNapoli. "By auditing municipal finances and operations, my office continues to provide taxpayers the assurance that …
https://www.osc.ny.gov/press/releases/2018/09/state-comptroller-dinapoli-releases-municipal-auditsDiNapoli: Audit Finds Additional $150,000 Stolen by Beekman Town Official
… for stealing $390,178 by using the town’s American Express card for vacations and other family expenses. Knapp and two … 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
… defendants allegedly used more than $12,000 of the gift card funds for personal expenses, including jewelry, luxury … 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/2024/05/dinapoli-greenburgh-graham-union-free-school-district-superintendent-and-former-security-systemDiNapoli: Former Town Supervisor Sentenced to Prison for Embezzlement
… Dennis Brown was sentenced to serve one to three years in a state prison. In June, Brown pleaded guilty to stealing … of his crimes,” DiNapoli said. “It should be a warning for anyone in a position of public trust that any theft, … 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: Former Town of Marion Court Clerk Sentenced to Jail, Ordered to Pay Over $59,000 in Restitution
… Attorney Michael Calarco, and the New York State Police today announced that the former court clerk for the Town of Marion, Eileen Steurrys, was sentenced today to serve six months in jail and pay over $59,000 in … that had been placed in her by the Marion Town Court. Today she answered to the People of the State of New York for …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-former-town-marion-court-clerk-sentenced-jail-ordered-pay-over-59000-restitutionDiNapoli: Former Chief of Border City Hose Company Pleads Guilty to Stealing Company Funds and Repays More Than $18,000
New York State Comptroller Thomas P DiNapoli Ontario County District Attorney James Ritts and the New York State Police announced the guilty plea of John Morabito former chief of the Border City Hose Company for theft of $18772 from the company
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-programDiNapoli: Springport Town Clerk Pleads Guilty After Faking Retirement Benefits
… Springport Town Clerk Deborah Waldron pleaded guilty Wednesday in Aurelius Town … … Springport Town Clerk Deborah Waldron pleaded guilty Wednesday in Aurelius Town …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-springport-town-clerk-pleads-guilty-after-faking-retirement-benefitsSweet Home Central School District – Financial Management (2016M-207)
… reserve, properly report and use statutorily restricted money to pay debt in the debt service fund and return all other money to unrestricted general fund balance. Properly analyze …
https://www.osc.ny.gov/local-government/audits/school-district/2016/09/16/sweet-home-central-school-district-financial-management-2016m-207Chautauqua County – Court and Trust Funds (2020-C&T-1)
… annual basis to the State Comptroller accounting for all money, securities and other properties deposited to court and … The Director of Finance should ensure that all money deemed abandoned property is paid to the State …
https://www.osc.ny.gov/local-government/audits/court-and-trust/2020/04/24/chautauqua-county-court-and-trust-funds-2020-ct-1Opinion 90-36
… or statutory amendments that bear on the issues discussed in the opinion. REAL PROPERTY TAXES AND ASSESSMENTS -- … to the collection of town and county taxes are set forth in Article 9 of the Real Property Tax Law, (RPTL) and Article … encouraging the use of post-dated checks in the commercial world. In 1834 it was said that "drawing of post-dated checks …
https://www.osc.ny.gov/legal-opinions/opinion-90-36Opinion 88-79
… agreement with the local development corporation to ensure compliance with the Closeout Agreement and that program …
https://www.osc.ny.gov/legal-opinions/opinion-88-79Gingerbread Learning Center Executive Director and Wife Convicted in Nearly $800,000 Theft of Public Funds
… Thomas P. DiNapoli and Richmond County District Attorney Michael E. McMahon announced that Dennis Mosesman and Elsie … “Thanks to my staff in partnership with District Attorney Michael E. McMahon and the New York City Police Department, … Thomas P DiNapoli and Richmond County District Attorney Michael E McMahon announced that Dennis Mosesman and Elsie …
https://www.osc.ny.gov/press/releases/2019/03/gingerbread-learning-center-executive-director-and-wife-convicted-nearly-800000-theft-public-fundsLimestone Volunteer Firemen, Inc. – Controls Over Financial Activities (2014M-219)
… was properly recorded and reported and that Company money was safeguarded for the period January 1, 2013 through … did not maintain accurate records to show how much money was collected from the 2013 Dice Run, or the total net …
https://www.osc.ny.gov/local-government/audits/fire-district/2014/11/21/limestone-volunteer-firemen-inc-controls-over-financial-activities-2014mTown of Burke – Fiscal Oversight (2016M-277)
… operations for the period January 1, 2015 through June 30, 2016. Background The Town of Burke is located in Franklin … operations for the period January 1 2015 through June 30 2016 …
https://www.osc.ny.gov/local-government/audits/town/2016/11/10/town-burke-fiscal-oversight-2016m-277Horseheads Central School District – Financial Condition (2016M-138)
… years. District officials did not use any of the available money in the debt service fund to reduce debt service … funds in a manner that benefits District residents. Use money in the debt service fund to make debt payments as …
https://www.osc.ny.gov/local-government/audits/school-district/2016/08/19/horseheads-central-school-district-financial-condition-2016m-138