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DiNapoli: Otsego County Woman Pleads Guilty to Stealing From School District
… Kristina Hand, 47, of Morris, New York, has pleaded guilty to stealing at least $34,000 from her former employer, the … is shameful,” DiNapoli said. “Ms. Hand abused her position to fund her lifestyle at the expense of her community. Thanks to our partnership with Acting United States Attorney …
https://www.osc.ny.gov/press/releases/2021/01/dinapoli-otsego-county-woman-pleads-guilty-stealing-school-districtSelected Aspects of Bus Procurement
… We audited the Metropolitan Transportation Authority to determine whether it procures buses in a manner which … Background The Metropolitan Transportation Authority (MTA) is a public benefit corporation providing transportation … in and around the New York City metropolitan area. The MTA has seven operating constituent agencies; two of them, …
https://www.osc.ny.gov/state-agencies/audits/2014/03/03/selected-aspects-bus-procurementLivingston County Court and Trust Funds (2022-C&T-4)
… - pdf] Purpose of Review The purpose of our review was to determine whether County officials have established appropriate controls to safeguard and account for court and trust funds for the … by the County Clerk and Surrogate’s Court were up to date and complete. Key Recommendations Perform an annual …
https://www.osc.ny.gov/local-government/audits/county/2022/07/15/livingston-county-court-and-trust-funds-2022-ct-4What to Expect from Us
… Timeframe If you submitted your claim online, you’ll receive an email from LostMoney within … processed within 2 weeks. If you submitted your claim by mail, you’ll receive a letter from us within 60 days. Claims … … If you file your claim online youll receive a check in two weeks or less If you file your claim by mail youll …
https://www.osc.ny.gov/unclaimed-funds/claimants/what-expect-usComptroller DiNapoli and A.G. Schneiderman Announce Indictment of Former West Ghent Volunteer Fire Company Treasurer for Allegedly Embezzling Fire Company Money
… and charge personal expenses on the Fire Company's credit card, including purchases for her personal sales business. …
https://www.osc.ny.gov/press/releases/2017/04/comptroller-dinapoli-and-ag-schneiderman-announce-indictment-former-west-ghent-volunteer-fire-companyOpinion 2006-3
… which town cable television franchise fees are credited) REAL PROPERTY -- Franchise (fund to which town cable … four major categories of expenditures: (1) the amount of money necessary to be levied and collected for the repair and improvement of highways; (2) the amount of money necessary to be levied and collected for the repair and …
https://www.osc.ny.gov/legal-opinions/opinion-2006-3Former Treasurer of Putnam Engine & Hose Co. of the Port Chester Volunteer Fire Dept. Pleads Guilty to Embezzling More Than $38,000
… fell for an online scam and stole nearly $40,000 to pay for it, violating his duty to the public and to his …
https://www.osc.ny.gov/press/releases/2018/12/former-treasurer-putnam-engine-hose-co-port-chester-volunteer-fire-dept-pleads-guilty-embezzling-moreState Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced his office completed audits of the City of Binghamton , Village of Depew , Village of … testing requirements. Although the city maintains a master list of 226 properties with elevators and related equipment, …
https://www.osc.ny.gov/press/releases/2018/12/state-comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Releases Municipal Audits
… municipal finances and operations, my office continues to provide taxpayers the assurance that their money is being … County) The board did not audit and approve claims prior to payment. The library’s bylaws do not address the … director reviews and approves invoices and provides them to the library’s senior clerk, who then prepares checks. …
https://www.osc.ny.gov/press/releases/2016/12/state-comptroller-dinapoli-releases-municipal-audits-0Comptroller DiNapoli and A.G. Schneiderman Announce Sentence Of Former Met Council Chief Financial Officer For Role In Stealing $9m In Kickback Scheme
… condition, his cooperation with the investigation and his payment of more than $250,000 in restitution to offset the …
https://www.osc.ny.gov/press/releases/2014/06/comptroller-dinapoli-and-ag-schneiderman-announce-sentence-former-met-council-chief-financial-officerComptroller DiNapoli Releases Municipal Audits
… fiscal climate, budget transparency and accountability for our local communities is a top priority,” said DiNapoli. … deposit cash receipts in a timely manner, properly account for bail money held by the court or submit the required … reports. However, the board did not adopt a budget for the fiscal years 2011-12 and 2012-13, as required by the …
https://www.osc.ny.gov/press/releases/2014/01/comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Releases Municipal Audits
… town residents realize increased prosperity and economic benefit from the projects that the corporation approves. To …
https://www.osc.ny.gov/press/releases/2022/07/state-comptroller-dinapoli-releases-municipal-audits-1DiNapoli: Pennsylvania Man Impersonated Deceased Father to Steal His NYS Pension and Social Security Payments
… of retirement benefits paid to his deceased father. From October 2017 through October 2022, Gritman stole $117,194 in pension benefits from the New York State and Local Retirement System and … pursuing cases where there is an attempt to obtain money from the SSA fraudulently," said U.S. Attorney Romero. …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-pennsylvania-man-impersonated-deceased-father-steal-his-nys-pension-and-social-securityComptroller DiNapoli Releases Municipal Audits
… bank reconciliations or accountabilities to compare cash on hand with outstanding liabilities. In addition, the board …
https://www.osc.ny.gov/press/releases/2020/03/comptroller-dinapoli-releases-municipal-auditsDiNapoli: Owner and Employee of Medical Transport Company Arrested for Defrauding Medicaid
… Saeed and Smith are alleged to have inflated bills by falsely claiming that group rides were separate, … enabling their addiction. They inflated their profits by transporting patients from Schenectady to Amsterdam rather … work uncovering the multiple layers of fraud perpetrated by these defendants.” Saeed, 40, is the president of Sublime …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-owner-and-employee-medical-transport-company-arrested-defrauding-medicaidState Comptroller DiNapoli Releases Municipal Audits
… audits of the Town of Carlisle , Keeseville Volunteer Fire Department , City of Niagara Falls and the Village of … Department officials did not deposit or account for all donations received or deposit money received from fundraisers …
https://www.osc.ny.gov/press/releases/2017/09/state-comptroller-dinapoli-releases-municipal-audits-0Comptroller DiNapoli Releases Municipal Audits
… no policies and procedures in place to ensure fundraising money is safeguarded. There was no report prepared of … of financial activity. Find out how your government money is spent at Open Book New York . Track municipal …
https://www.osc.ny.gov/press/releases/2019/08/comptroller-dinapoli-releases-municipal-audits-0DiNapoli: Special Education Contractor Convicted for $2 Million Fraud
… special education provider, who pleaded guilty to fraud charges earlier this year following a joint … the Southern District Preet Bharara, was sentenced today to 24 months incarceration and ordered to pay $2,151,318 in restitution and forfeit another …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-special-education-contractor-convicted-2-million-fraudState Comptroller DiNapoli Releases Municipal Audits
… continues to provide taxpayers the assurance that their money is being spent appropriately and effectively." East … to $3,521 (89 percent). Find out how your government money is spent at Open Book New York . Track municipal …
https://www.osc.ny.gov/press/releases/2018/03/state-comptroller-dinapoli-releases-municipal-audits-0Comptroller DiNapoli Releases Municipal Audits
… continues to provide taxpayers the assurance that their money is being spent appropriately and effectively.” Town of … including the amounts and dates received, who received the money and its source. Town of Russia – Financial Management … 50,000 state contracts, visit http://www.openbooknewyork.com/ . The easy-to-use website was created by Comptroller …
https://www.osc.ny.gov/press/releases/2014/10/comptroller-dinapoli-releases-municipal-audits-0