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State Comptroller DiNapoli Releases Municipal Audits
… municipal finances and operations, my office continues to provide taxpayers the assurance that their money is being … (Rensselaer County) Case files were properly maintained with all supporting documentation, but collections were not … equitably if they serviced the water meters. Find out how your government money is spent at Open Book New York . …
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
… State Comptroller Thomas P. DiNapoli and U.S. Attorney for the Southern District Preet Bharara, was sentenced today … Junkovic took taxpayer dollars meant to screen individuals for cancer and used the money to fund his lavish lifestyle of … the state. I commend U.S. Attorney Bharara and his staff for their work to bring Mr. Junkovic to justice, and I will …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-contractor-sentenced-federal-court-defrauding-state-over-360000XIV.3.B Short Term Investment Pool (STIP) – XIV. Special Procedures
… fund receipts and disbursements AND the pooling of cash assets of the funds within the State’s General Checking … as a whole, rather than the needs of its component parts. In this way STIP can be compared with a money market fund, with the individual funds investing …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv3b-short-term-investment-pool-stipSavings Programs: NY 529 and NY ABLE
… a resident alien. Earnings on your contributions grow tax free and withdrawals are not taxed if used for qualified …
https://www.osc.ny.gov/savingsDiNapoli: Otsego County Woman Pleads Guilty to Stealing From School District
… least $34,000 from her former employer, the Morris Central School District. “Stealing money meant for the education of … thank them for their continued collaboration in combatting public corruption.” Hand pleaded guilty to two counts of …
https://www.osc.ny.gov/press/releases/2021/01/dinapoli-otsego-county-woman-pleads-guilty-stealing-school-districtDiNapoli: Westchester Sisters Admit to Stealing $22,000 of Deceased Mother's Pension Payments
… the system,” DiNapoli said. “Bigelow and Nash covered up their mother’s death for two years to steal from the New …
https://www.osc.ny.gov/press/releases/2020/09/dinapoli-westchester-sisters-admit-stealing-22000-deceased-mothers-pension-paymentsSelected Aspects of Bus Procurement
… covered bus purchases from January 1, 2008 through June 30, 2011. Background The Metropolitan Transportation …
https://www.osc.ny.gov/state-agencies/audits/2014/03/03/selected-aspects-bus-procurementState Comptroller DiNapoli Releases School Audits
… School District and the Peru Central School District . "In an era of limited resources and increased accountability, … easy-to-use website was created to promote transparency in government and provide taxpayers with better access to …
https://www.osc.ny.gov/press/releases/2017/06/state-comptroller-dinapoli-releases-school-audits-0DiNapoli: Former Beekman Tax Collector Pleads Guilty to Embezzling $86,000 for Personal Expenses
… on June 17, 2022. Colucci used the town’s money to shop online, order food deliveries, and make car loan payments. … 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/2022/04/dinapoli-former-beekman-tax-collector-pleads-guilty-embezzling-86000-personal-expensesDiNapoli: Former Town of Gardiner Employee Arrested for Pocketing Over $14,000 in Underserved Health Insurance Buyouts
… Town of over $14,000 in health care buyout payments he was not entitled to. “Mr. Fletcher allegedly deceived the Town to pocket over … are eligible for health insurance buyout payments if they have external insurance coverage and forego the Town of …
https://www.osc.ny.gov/press/releases/2021/10/dinapoli-former-town-gardiner-employee-arrested-pocketing-over-14000-underserved-health-insuranceDiNapoli: Former Beekman Tax Collector Sentenced for Theft of Over $86,000
… time, she stole $86,389 in tax payments to pay for her online shopping, groceries and car payments. She pleaded … 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/2024/01/dinapoli-former-beekman-tax-collector-sentenced-theft-over-86000Livingston County Court and Trust Funds (2022-C&T-4)
… maintained by the County Clerk and Surrogate’s Court were up to date and complete. Key Recommendations Perform an …
https://www.osc.ny.gov/local-government/audits/county/2022/07/15/livingston-county-court-and-trust-funds-2022-ct-4Opinion 2000-5
… views of the Office of the State Comptroller at the time it was rendered. The opinion may no longer represent those … restricts the use and transfer of highway account moneys, it is our opinion that surplus moneys raised and appropriated … 284; General Municipal Law §6-c[5][b]). Accordingly, it is our opinion that surplus moneys originally raised and …
https://www.osc.ny.gov/legal-opinions/opinion-2000-5Opinion 98-14
… Law, §104, must specify the following: (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 … having a span of five feet or more; (3) the amount of money necessary to be levied and collected for the purchase, …
https://www.osc.ny.gov/legal-opinions/opinion-98-14Comptroller DiNapoli and A.G. Schneiderman Announce Indictment of Former West Ghent Volunteer Fire Company Treasurer for Allegedly Embezzling Fire Company Money
… Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman … created to protect the public," State Comptroller Thomas P. DiNapoli said. "But Gail Cesternino, then West Ghent's VFC …
https://www.osc.ny.gov/press/releases/2017/04/comptroller-dinapoli-and-ag-schneiderman-announce-indictment-former-west-ghent-volunteer-fire-companyComptroller DiNapoli Releases State Audits
… have been turned over to the State Comptroller’s Office of Unclaimed Funds and that individual troops did not always …
https://www.osc.ny.gov/press/releases/2015/01/comptroller-dinapoli-releases-state-auditsOpinion 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-2006-3Comptroller DiNapoli Releases Municipal Audits
… and accountability for our local communities is a top priority,” said DiNapoli. “By auditing municipal finances … continues to provide taxpayers the assurance that their money is being spent appropriately and effectively.” Afton … receipts in a timely manner, properly account for bail money held by the court or submit the required monthly …
https://www.osc.ny.gov/press/releases/2014/01/comptroller-dinapoli-releases-municipal-auditsComptroller DiNapoli and A.G. Schneiderman Announce Sentence Of Former Met Council Chief Financial Officer For Role In Stealing $9m In Kickback Scheme
… New York State Comptroller Thomas P. DiNapoli and New York State Attorney General Eric T. Schneiderman today …
https://www.osc.ny.gov/press/releases/2014/06/comptroller-dinapoli-and-ag-schneiderman-announce-sentence-former-met-council-chief-financial-officerFormer Treasurer of Putnam Engine & Hose Co. of the Port Chester Volunteer Fire Dept. Pleads Guilty to Embezzling More Than $38,000
… DiNapoli, Geoffrey S. Berman, the United States Attorney for the Southern District of New York, William F. Sweeney … a unit of the Port Chester Volunteer Fire Department, for embezzlement of more than $38,000 from Putnam Engine and … said: "Former treasurer Robert Gerardi fell for an online scam and stole nearly $40,000 to pay for it, violating …
https://www.osc.ny.gov/press/releases/2018/12/former-treasurer-putnam-engine-hose-co-port-chester-volunteer-fire-dept-pleads-guilty-embezzling-more