Search
DiNapoli: Former Potter Town Clerk Sentenced to Jail Time and Full Restitution of Nearly $27,000
… to support her personal lifestyle, including trips to casinos and gambling websites. The thefts took place between …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-former-potter-town-clerk-sentenced-jail-time-and-full-restitution-nearly-27000DiNapoli: Audit Details Double-Dipping by Buffalo City School District Technician
… A Buffalo City School District technician was sentenced today … released by State Comptroller Thomas P. DiNapoli. Noe Rodriguez, 38, of Buffalo, was prosecuted by Erie County District Attorney Frank A. Sedita, III and sentenced today in Erie County Court to …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-audit-details-double-dipping-buffalo-city-school-district-technicianDiNapoli: Mount Vernon Officials Failed to Establish Basic and Routine Financial Policies
… or capital plans, according to an audit released today by New York State Comptroller Thomas P. DiNapoli. “Our audit found city …
https://www.osc.ny.gov/press/releases/2020/09/dinapoli-mount-vernon-officials-failed-establish-basic-and-routine-financial-policiesState Comptroller DiNapoli Releases Municipal Audits
… after-school, soccer and summer recreation programs for free, without full board consent. Sufficient program …
https://www.osc.ny.gov/press/releases/2020/08/state-comptroller-dinapoli-releases-municipal-auditsDiNapoli: Tennessee Woman Sentenced for Stealing Deceased Mother's NYS Pension Checks
… of Leslie Schwinzer, of Knoxville, Tennessee, for stealing pension checks that had been issued to her deceased mother. … for the Eastern District of Tennessee, we uncovered this fraud, and Ms. Schwinzer has now been held accountable for …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-tennessee-woman-sentenced-stealing-deceased-mothers-nys-pension-checksDiNapoli: New York City Man Charged with Stealing Over $50,000 in Pension Benefits Meant for Deceased Sister-in-Law
… arrested today for allegedly stealing more than $50,000 in pension benefits meant for his deceased sister-in-law, New York State Comptroller Thomas P. DiNapoli announced. …
https://www.osc.ny.gov/press/releases/2024/09/dinapoli-new-york-city-man-charged-stealing-over-50000-pension-benefits-meant-deceased-sister-lawDiNapoli Announces Lowered Fees for New York State's 529 College Savings Direct Plan
… New York’s Direct Plan is managed by Ascensus Broker Dealer Services, Inc. and investment management services are …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-announces-lowered-fees-new-york-states-529-college-savings-direct-planDiNapoli: Former Durhamville Fire Department Treasurer Arrested for Allegedly Stealing Over $92,000
… A former treasurer of the Durhamville Fire Department, Kimberly Simchik, was … that alleged criminal behavior among those entrusted in their position will be thoroughly investigated. We will … spent Fire Department funds on personal items like a movie channel subscription, plane tickets and at a spa and …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-former-durhamville-fire-department-treasurer-arrested-allegedly-stealing-over-92000Opinion 90-50
… to be necessary and in the best interest of the state to do so . . . . The remainder of this subdivision relates to … he determined that it was in the State's best interest to do so, where the municipality has requested the work and … project on behalf of the municipality has the authority to do so; and (ii) a certificate or other documentation from the …
https://www.osc.ny.gov/legal-opinions/opinion-90-50DiNapoli Announces Sale of General Obligation Bonds
… Bonds totaling approximately $145.1 million for new money transportation and environmental purposes. The Series … Bonds totaling approximately $1451 million for new money transportation and environmental purposes …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-announces-sale-general-obligation-bondsDiNapoli: Number of New Yorkers Behind on Utility Bills Soared During Pandemic
… as of March 2022, according to a report released today by State Comptroller Thomas P. DiNapoli. More than 1.2 million … by reducing household spending, leading to job losses. State lawmakers and the Public Service Commission have acted … pay their bills.” DiNapoli’s report, includes: Arrears by state’s largest electric and gas utilities; Regional …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-number-new-yorkers-behind-utility-bills-soared-during-pandemicComptroller DiNapoli and Attorney General Schneiderman Announce Sentencing of Former Met Council Director
… Attorney General Eric T. Schneiderman today announced that William Rapfogel, former executive director and chief … million from the taxpayer-funded nonprofit organization in a 20-year grand larceny and kickback scheme. Rapfogel … Crimes Bureau, and Legal Support Analyst KerryAnn Rodriguez of the Public Integrity Bureau. This case is being …
https://www.osc.ny.gov/press/releases/2014/07/comptroller-dinapoli-and-attorney-general-schneiderman-announce-sentencing-former-met-councilState Comptroller DiNapoli and Manhattan D.A. Bragg Announce Indictment of Former NYU Director of Finance for $3.5M Fraud
… Alvin Bragg and New York State Comptroller Thomas DiNapoli today announced the indictment of CINDY TAPPE, 57, for … Alvin Bragg and New York State Comptroller Thomas DiNapoli today announced the indictment of CINDY TAPPE 57 for …
https://www.osc.ny.gov/press/releases/2022/12/state-comptroller-dinapoli-and-manhattan-da-bragg-announce-indictment-former-nyu-director-finance-35mDiNapoli: Former Mahopac VFD Treasurer Sentenced After $5.6 Million Embezzlement
… of fraud involving taxpayer money by calling the toll-free 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/2017/06/dinapoli-former-mahopac-vfd-treasurer-sentenced-after-56-million-embezzlementState Comptroller DiNapoli Statement on Superstorm Sandy Anniversary
… will continue to assist so that we can rebuild our state and make sure the money is spent appropriately.” … New York …
https://www.osc.ny.gov/press/releases/2014/10/state-comptroller-dinapoli-statement-superstorm-sandy-anniversaryState Comptroller DiNapoli Releases School Audits
… announced his office completed audits of Salamanca City School District , Saranac Lake Central School District , Science Academies of New York Charter …
https://www.osc.ny.gov/press/releases/2018/04/state-comptroller-dinapoli-releases-school-auditsDiNapoli: Tax Collector Sentenced for Dodging Her Own Tax Bills
… have led to more than 100 arrests and $20 million in money recovered since 2011. Since taking office in 2007, … Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free 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/2015/10/dinapoli-tax-collector-sentenced-dodging-her-own-tax-billsSign up for emails DiNapoli: Former Tupper Lake Fire Treasurer Pleads Guilty in $30k Theft
… Ensure that all fundraisers have detailed records of the money collected and that cash receipts are deposited in a … Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free 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/2016/02/sign-emails-dinapoli-former-tupper-lake-fire-treasurer-pleads-guilty-30k-theftCity of Olean – Budget Review (B18-1-1)
… The City continues to transfer unused contingency funds from the general, water and sewer funds to the capital … Budget for recurring costs. Ensure money transferred from the general, water and sewer funds to the capital … adopt, use and annually update both a multiyear capital plan and a multiyear financial plan, and make both plans an …
https://www.osc.ny.gov/local-government/audits/city/2018/03/19/city-olean-budget-review-b18-1-1Comptroller DiNapoli Releases Municipal Audits
… leave accrual records were accurate, because controls over payroll and leave time were not operating effectively. Union …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-releases-municipal-audits