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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/2017/03/state-comptroller-dinapoli-releases-municipal-audits-1State Comptroller DiNapoli Releases Municipal Audits
… continues to provide taxpayers the assurance that their money is being spent appropriately and effectively." Bethpage … significant fund balances without clear plans to use this money. Over the last three years, the general fund balance …
https://www.osc.ny.gov/press/releases/2017/06/state-comptroller-dinapoli-releases-municipal-audits-1DiNapoli: Tennessee Woman Pleads Guilty to Wire Fraud for Receiving Deceased Mother's New York State and Local Retirement System Benefits
… Schwinzer hid her mother’s death for two years to steal money from the New York State and Local Retirement System,” … 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/2022/03/dinapoli-tennessee-woman-pleads-guilty-wire-fraud-receiving-deceased-mothers-new-york-state-and-localRepaying Your NYSLRS Loan after Retirement
… — Member page for information about taking a NYSLRS loan. How Much Do I Need to pay? If you retired with an outstanding loan, your … payment — you cannot make partial payments. How Much Will My Pension Increase If I Repay the Loan? When you retired, …
https://www.osc.ny.gov/retirement/retirees/repaying-your-nyslrs-loan-after-retirementCourt-Appointed Executor of Decedent’s Estate Sentenced to Two Years in Prison for Embezzlement
… S. Berman announced that Gregory Bayard was sentenced to 24 months in prison in White Plains federal court for … of the prosecution. … Gregory Bayard was sentenced to 24 months in prison in White Plains federal court for …
https://www.osc.ny.gov/press/releases/2019/10/court-appointed-executor-decedents-estate-sentenced-two-years-prison-embezzlementDiNapoli: Potsdam Audit Finds Missing Court Funds
… state Justice Court Fund; and Take action to recover the money due to the town and state. Town officials, who … 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/2014/04/dinapoli-potsdam-audit-finds-missing-court-fundsDiNapoli: Albany Woman Pleads Guilty: Second Defendant Indicted for Stealing More than $230,000 from Elderly Pensioner
… County District Attorney Mary Pat Donnelly, and the New York State Police today announced the guilty plea of … DiNapoli said. “I thank District Attorney Donnelly, the New York State Police and the Schodack Police Department for … committed this heinous crime.” The victim, an 86-year-old New York state pensioner, met Diacetis through an online …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-albany-woman-pleads-guilty-second-defendant-indicted-stealing-more-230000-elderly-pensionerDiNapoli: Fulton County Snowmobile President Arrested for Stealing Over $8,000 From Nonprofit
… records to fraudulently secure $40,000 in state grant money for the organization. “Chad Daley allegedly violated … Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-fulton-county-snowmobile-president-arrested-stealing-over-8000-nonprofitTown of Cuyler – Town Clerk Operations (2017M-207)
… property taxes for the period January 1, 2016 through May 16, 2017. Background The Town of Cuyler is located in …
https://www.osc.ny.gov/local-government/audits/town/2017/12/29/town-cuyler-town-clerk-operations-2017m-207Village of Altamont – Justice Court Operations (2016M-199)
… Purpose of Audit The purpose of our audit was to review the processes and procedures for the Court’s …
https://www.osc.ny.gov/local-government/audits/justice-court/2016/07/29/village-altamont-justice-court-operations-2016m-199DiNapoli Releases City of Troy Budget Review
… city’s 2015 proposed budget does not appropriate enough money for contingencies to provide adequate flexibility to …
https://www.osc.ny.gov/press/releases/2014/11/dinapoli-releases-city-troy-budget-reviewTown of Decatur – Town Clerk (2020M-58)
… Issue and retain duplicate receipts. Report and remit all money received to the Supervisor and other entities in a …
https://www.osc.ny.gov/local-government/audits/town/2020/11/06/town-decatur-town-clerk-2020m-58Roslyn Union Free School District – Cash Receipts (2016M-241)
… of Audit The purpose of our audit was to determine if the District properly safeguarded its cash receipts for the … through April 30, 2016. Background The Roslyn Union Free School District is located in the Town of North Hempstead, …
https://www.osc.ny.gov/local-government/audits/school-district/2016/09/02/roslyn-union-free-school-district-cash-receipts-2016m-241DiNapoli: State Missed Out on Over $180 Million in Medicaid Drug Rebates
… more.” The Medicaid Drug Rebate Program (MDRP) was created in 1990 to lower government expenses. DOH is supposed to … Program Under Managed Care (February 2015) Track state and local government spending at Open Book New York . Under State … open data initiative, search millions of state and local government financial records, track state contracts, …
https://www.osc.ny.gov/press/releases/2023/04/dinapoli-state-missed-out-over-180-million-medicaid-drug-rebatesOpinion 91-15
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. ZONING AND PLANNING … plat, may require "in proper cases" that a proposed plat show a park or parks suitable for recreation or, if that is … A key element is missing, therefore, in order to show a "sufficient nexus" between the financial burden …
https://www.osc.ny.gov/legal-opinions/opinion-91-15Village of New Paltz – Internal Controls Over Building Department Operations (2017M-201)
… Department did not always issue press-numbered receipts. Money was not always remitted in a timely manner. Financial …
https://www.osc.ny.gov/local-government/audits/village/2017/12/15/village-new-paltz-internal-controls-over-building-department-operations-2017m-201Granville Hook and Ladder Volunteer Fire Company – Financial Operations (2017M-105)
… collections were deposited and cash disbursements were for appropriate Company purposes for the period January 1, 2015 through December 31, 2016. … Board of Trustees, elected by the Company’s membership. For 2016, revenues totaled $56,425 and disbursements totaled …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2018/01/26/granville-hook-and-ladder-volunteer-fire-company-financialBovina Fire District – Fund Balance (2015M-138)
… purposes or use the balance of funds on hand to reduce future tax levies. Develop a written long-term capital plan …
https://www.osc.ny.gov/local-government/audits/fire-district/2015/08/21/bovina-fire-district-fund-balance-2015m-138State Agencies Bulletin No. 1060
… Purpose To provide information regarding a change in the processing … Employees will no longer receive a separate check mailed to their home, but will have the refund included in their … direct deposit advice statement. Refunds are not subject to taxes or deductions and will not be charged to the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1060-processing-garnishment-refundsCity of Little Falls – Financial Condition Audit Follow-Up (2021M-54-F)
… located in Herkimer County, is governed by its charter and State and local laws. The City Council (Council) comprises an … and is responsible for maintaining the City’s accounting records. Results of Review Based on our limited procedures, …
https://www.osc.ny.gov/local-government/audits/city/2024/07/03/city-little-falls-financial-condition-audit-follow-2021m-54-f