Search
Jefferson County – Court and Trust Funds (2022-C&T-6)
… established adequate procedures, maintained appropriate records and properly reported court and trust funds and … court action and other required information . We found the records maintained by the County Clerk and Surrogate’s Court …
https://www.osc.ny.gov/local-government/audits/county/2022/11/23/jefferson-county-court-and-trust-funds-2022-ct-6Executive Director of Baychester Youth Council Indicted for Stealing More Than $100,000 From Federal Grant
… then explained the figures also showed winnings she bet. Russell also told investigators that she could "make …
https://www.osc.ny.gov/press/releases/2016/07/executive-director-baychester-youth-council-indicted-stealing-more-100000-federal-grantDiNapoli: Audit Cites East Clinton Fire District For Improper Gifts
… rent, cable television and college fees, according to an audit released today by State Comptroller Thomas P. … of the Comptroller’s audit and investigation were referred to Dutchess County District Attorney William V. Grady. “Fire … DiNapoli. “It’s disappointing that my office continues to uncover lax oversight and misuse of taxpayer dollars in …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-audit-cites-east-clinton-fire-district-improper-giftsDiNapoli: City of Corning Audit Details Stolen Funds
… Corning city clerk allegedly stole as much as $11,000 in cash from city coffers, including $5,000 from city parking … well as utility receipts. “This individual had keys to the cash register and helped herself. It’s unfortunate that we … 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/2014/08/dinapoli-city-corning-audit-details-stolen-fundsDiNapoli: Former City of Dunkirk Festivals Coordinator Indicted on Public Corruption Charges
… indictment of former City of Dunkirk Festivals Coordinator Hector Rosas for using his public position to pilfer more … No one should use their public office for personal gain.” Hector Rosas, 63, of Silver Creek, was employed since 1984 … indictment of former City of Dunkirk Festivals Coordinator Hector Rosas for using his public position to pilfer more …
https://www.osc.ny.gov/press/releases/2023/05/dinapoli-former-city-dunkirk-festivals-coordinator-indicted-public-corruption-chargesDiNapoli: Former Poestenkill Employee Charged With Stealing $3,000 From Town
… assistant, for allegedly stealing more than $3,000 in town funds over a four-year period. “The defendant abused … Nigrelli said. “Ms. Asquith used her position with the town to take money from taxpayers for her own … been reimbursed by the town. Asquith was charged Friday with grand larceny, falsifying business records and official …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-former-poestenkill-employee-charged-stealing-3000-townComptroller DiNapoli Releases Municipal Audits
… beginning with the initial point of cash collection to show the amounts the treasurer actually received. County of … to the Office of State Comptroller as required. Reports on the condition of court and trust funds was correct, … County) The board adopted budgets that relied too heavily on appropriated fund balance as a financing source. …
https://www.osc.ny.gov/press/releases/2014/12/comptroller-dinapoli-releases-municipal-audits-1State Comptroller DiNapoli Releases Municipal Audits
… the town accumulated excessive fund balance in various funds. Monticello Joint Fire District – Fiscal Operations ( …
https://www.osc.ny.gov/press/releases/2017/07/state-comptroller-dinapoli-releases-municipal-auditsPekin Fire Co. President Dipped Into Bell Jar
… in 2014 and 2015, which misrepresented his use of the funds. As company president, Amacher oversaw the fire …
https://www.osc.ny.gov/press/releases/2019/04/pekin-fire-co-president-dipped-bell-jarDiNapoli: Cohocton Town Clerk Pleads Guilty In $36,000 Theft
… trust by those, like the defendant, upon whom we depend to do the right thing, is always difficult to understand and …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-cohocton-town-clerk-pleads-guilty-36000-theftState Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced his office completed audits of the Town of Aurora , Town of Roseboom and the Town of Stafford . "In today's fiscal climate, budget transparency and accountability for …
https://www.osc.ny.gov/press/releases/2018/09/state-comptroller-dinapoli-releases-municipal-audits-0State Comptroller DiNapoli Releases School Audits
… Central School District , Waterford-Halfmoon Union Free School District and the West Buffalo Charter School . … physical inventories conducted. Waterford-Halfmoon Union Free School District – Financial Management (Saratoga County) …
https://www.osc.ny.gov/press/releases/2018/06/state-comptroller-dinapoli-releases-school-audits-1Town of Dover – Financial Activities (2013M-139)
… ensure that the bookkeeper maintained timely and accurate records and bank reconciliations. Further, because the Board did not audit the books and records of the applicable officials, these and other … ledger cash accounts. Conduct an annual audit of the records and reports of all Town officers and employees who …
https://www.osc.ny.gov/local-government/audits/town/2013/08/30/town-dover-financial-activities-2013m-139Town of New Berlin – Ambulance Company Loan (2013M-22)
… Purpose of Audit The objective of our audit was to assess the Town’s practices regarding the Board’s … authorized and paid a total of $125,000 toward two loans to a private, not-for-profit ambulance company from a Town … income held in certain Revolving Loan Funds continue to be subject to Federal HUD requirements under HUD programs. …
https://www.osc.ny.gov/local-government/audits/town/2013/06/07/town-new-berlin-ambulance-company-loan-2013m-22DiNapoli: Former Town Clerk Sentenced for $35,000 Embezzlement
… she has been convicted of a felony and forced to repay the money she stole.” Hart, 64, of Mayfield, who was the elected … Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-former-town-clerk-sentenced-35000-embezzlementExtension Request Form
To request an extension of time to complete activities relative to your abandoned property filing, complete this form and return to the Office of Unclaimed Funds.
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/extension-request.pdfOpinion 98-13
… Comptroller at the time it was rendered. The opinion may no longer represent those views if, among other things, there … use by a town public library (see, e.g., 1978 Opns St Comp No. 78-796, unreported). Section 255(1) further provides that … activity (see, gen., 1992 Opns St Comp No. 92-40, p 103; New York Tel. v City of Amsterdam , 200 AD2d 315, 613 NYS2d …
https://www.osc.ny.gov/legal-opinions/opinion-98-13Economic and Policy Insights: Food Insecurity Persists Post-Pandemic
Food insecurity is increasing in New York, with one-in-nine household unable to get enough food at some point during 2020 through 2022 because they lacked money or other resources.
https://www.osc.ny.gov/files/reports/pdf/food-insecurity-persists-post-pandemic.pdfDiNapoli: Former Utica City School District Superintendent Pleads Guilty to Public Corruption
… superintendent of the Utica City School District (UCSD), Bruce Karam, pleaded guilty to the felony charge of public … superintendent of the Utica City School District UCSD Bruce Karampleaded guilty to the felony charge of public …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-former-utica-city-school-district-superintendent-pleads-guilty-public-corruptionComptroller DiNapoli and A.G. Schneiderman Announce Criminal Charges Over Alleged Theft of $78,000 in New York State Pension Benefits
… Schneiderman. "Many New Yorkers count on their pension for a secure retirement, and those who cheat the system are …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-ag-schneiderman-announce-criminal-charges-over-alleged-theft-78000-new-york