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State Comptroller DiNapoli Releases Municipal Audits
… budget transparency and accountability for our local communities is a top priority," said DiNapoli. "By auditing …
https://www.osc.ny.gov/press/releases/2018/02/state-comptroller-dinapoli-releases-municipal-auditsDiNapoli: Audit Finds Misuse of Funds in Town of Fishkill
… its senior center, including providing food, coffee, bingo games, and organizing paid day trips and overnight trips. The …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-audit-finds-misuse-funds-town-fishkillDiNapoli: New Jersey Man Pleads Guilty to Embezzling From a Decedent's Estate for Which He Was Court-Appointed Administrator
… personal expenses and transferred some of the money to family members. Bayard, 58, of Scotch Plains, New Jersey, …
https://www.osc.ny.gov/press/releases/2018/10/dinapoli-new-jersey-man-pleads-guilty-embezzling-decedents-estate-which-he-was-court-appointedState Comptroller DiNapoli Releases Municipal Audits
… and accountability for our local communities is a top priority," said DiNapoli. "By auditing municipal finances and …
https://www.osc.ny.gov/press/releases/2018/04/state-comptroller-dinapoli-releases-municipal-auditsFormer Lake George Watershed Coalition Director Sentenced to 8-24 Years for Stealing Nearly $250,000 in State Grant Funds
… The records also show that he paid his personal credit card bills as well as numerous other personal expenses and … Comptroller Thomas P. DiNapoli. “Thanks to my partnership with District Attorney Carusone, the Department of Taxation … work of assistant district attorney Ben Smith along with special assistant district attorney Christine Stevens …
https://www.osc.ny.gov/press/releases/2020/09/former-lake-george-watershed-coalition-director-sentenced-8-24-years-stealing-nearly-250000-stateState Comptroller DiNapoli Releases School Audits
… announced his office completed audits of the Beaver River Central School District , Clymer Central School District , Pittsford Central School District …
https://www.osc.ny.gov/press/releases/2016/08/state-comptroller-dinapoli-releases-school-audits-1DiNapoli, Erie Co. Da Keane and Erie Co. Sheriff Garcia: Former Erie County Deputy Clerk Pleads Guilty to Stealing More Than $320,000
… John C. Garcia announced. “Instead of safeguarding public money, Alexander McDougall abused his authority, diverting … in the Clerk’s Office to steal a significant sum of money from the residents of Erie County. In addition to … 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/2024/08/dinapoli-erie-co-da-keane-and-erie-co-sheriff-garcia-former-erie-county-deputy-clerk-pleads-guiltyDiNapoli: Technology Changing How Local Governments Serve Residents
… Local governments across New York state are turning to new technologies to save money, communicate with residents … of its Smart City Project. “New technologies are reshaping how local government services are delivered. Local officials … smart technologies have enormous potential to reshape how local governments deliver services. In Schenectady, we …
https://www.osc.ny.gov/press/releases/2019/09/dinapoli-technology-changing-how-local-governments-serve-residentsComptroller DiNapoli and A.G. Schneiderman Announce Sentencing of Former West Ghent Volunteer Fire Company Treasurer Who Embezzled Funds to Bankroll Personal Business
… those funds." "Volunteer firefighters bravely serve our communities – and it’s reprehensible that someone would … so that in turn, firefighters may continue protecting our communities." Cesternino used her position as the Fire …
https://www.osc.ny.gov/press/releases/2017/08/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-former-west-ghent-volunteer-fire-companyState Comptroller DiNapoli Statement on the Enacted Budget
… to federal aid. "Still, there are areas of concern. As in past years, the budget negotiation process was mostly done behind closed doors, leaving the public in the dark about how taxpayer money will be spent. My office … provide a more detailed analysis of the enacted budget in the coming weeks." … The Governor and Legislature reached …
https://www.osc.ny.gov/press/releases/2018/03/state-comptroller-dinapoli-statement-enacted-budgetDiNapoli: Audit Recommends Better Protections for Child Performers
… and three performers without permits were paid over $20,000 each for a single performance. DOL did not conduct any … to most child performers is small, ranging from $1 to $100. The Comptroller's office routinely attempts to reach out …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-audit-recommends-better-protections-child-performersFormer Treasurer of Patterson Volunteer Fire Department Pleads Guilty To Fraud and Tax Charges Arising From His Embezzlement of More Than $1.1 Million
… Bureau of Investigation for their diligent work on this case.” State Police Superintendent George Beach said: “This … Office for its assistance in the investigation. This case is being handled by the Office’s White Plains Division. …
https://www.osc.ny.gov/press/releases/2016/11/former-treasurer-patterson-volunteer-fire-department-pleads-guilty-fraud-and-tax-charges-arising-hisExtension Request Form
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https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/extension-request.pdfState Comptroller DiNapoli Releases Municipal Audits
… DiNapoli. "By auditing municipal finances and operations, my office continues to provide taxpayers the assurance that … for refuse collection are improperly comingled with general fund revenues and expenditures. Village of Lisle … failed to do so, and also failed to provide the board with accurate budget-to-actual reports and complete financial …
https://www.osc.ny.gov/press/releases/2018/09/state-comptroller-dinapoli-releases-municipal-audits-1State Comptroller DiNapoli Releases School Audits
… , Harpursville Central School District , Southold Union Free School District and the Webster Central School District … deficits and financial condition problems. Southold Union Free School District – Leave Accruals (Suffolk County) …
https://www.osc.ny.gov/press/releases/2018/09/state-comptroller-dinapoli-releases-school-audits-0DiNapoli Releases Municipal Audits
… P. DiNapoli today announced his office completed audits of the Albany County Probation Department , Town of Java and … – Water Accountability (Wyoming County) Town officials do not have written procedures for reconciling the water …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-releases-municipal-auditsComptroller DiNapoli Releases School Audits
… district and charter school finances and operations, my office continues to provide taxpayers the assurance that … or academic-related, which is inconsistent with the acceptable use policy. The BOCES did not have an … to promote openness in government and provide taxpayers with better access to the financial workings of government. … …
https://www.osc.ny.gov/press/releases/2015/09/comptroller-dinapoli-releases-school-audits-0State Comptroller DiNapoli Releases Municipal Audits
… DiNapoli. "By auditing municipal finances and operations, my office continues to provide taxpayers the assurance that … (Rensselaer County) Case files were properly maintained with all supporting documentation, but collections were not … The clerk-treasurer did not provide the board with adequate financial reports. Town of Hartwick – Water …
https://www.osc.ny.gov/press/releases/2018/05/state-comptroller-dinapoli-releases-municipal-auditsDiNapoli: Contractor Sentenced in Federal Court for Defrauding State of Over $360,000
… while he took overseas vacations to Europe, frequented casinos, and patronized high-end clothing stores. Junkovic …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-contractor-sentenced-federal-court-defrauding-state-over-360000DiNapoli: Former Beekman Tax Collector Sentenced for Theft of Over $86,000
… Attorney Anthony Parisi and the New York State Police today announced that Jennifer Colucci, a former tax collector for the town of Beekman, was sentenced to pay full restitution of $88,821.40, five years’ probation, … that this defendant was held accountable, and making sure she will no longer be able to take advantage of those …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-former-beekman-tax-collector-sentenced-theft-over-86000