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DiNapoli Releases Executive Budget Report
… the first three quarters of state fiscal year (SFY) 2015-16 have helped bolster the state’s fiscal position. In …
https://www.osc.ny.gov/press/releases/2016/02/dinapoli-releases-executive-budget-reportIX.10.C Federal Treasury Offset Program (TOP) Agency Responsibilities – IX. Federal Grants
… the Treasury Offset Program. Included on the website is a list of awards that are exempt from the Treasury Offset …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix10c-federal-treasury-offset-program-top-agency-responsibilitiesComptroller DiNapoli and A.G. Underwood Announce Indictment of Former NYC Council Candidate Alberto Alvarez and Former Non-Profit Director Anna Mendez
… of former New York City Council candidate Albert Alvarez and former Tremont Crotona Day Care Center Executive … a class E felony, in New York County Supreme Court. Alvarez is also charged with one count of Grand Larceny in … a False Instrument for Filing in the First Degree. "Mr. Alvarez and Ms. Mendez allegedly schemed to funnel straw …
https://www.osc.ny.gov/press/releases/2018/12/comptroller-dinapoli-and-ag-underwood-announce-indictment-former-nyc-council-candidate-albertoComptroller DiNapoli & A.G. Schneiderman Announce Sentencing of Defendant For Stealing Over $148k in NYS Pension Benefits
… $103,092.24 for stealing over $148,000 in New York state pension benefits. Kanas previously pleaded guilty to Grand … Thomas P. DiNapoli said. “Thanks to our Operation Integrity partnership with Attorney General Schneiderman, she … Forensic Auditor Meaghan Scovello. The Investigations Bureau is led by Chief Dominick Zarrella. The Forensic Audit …
https://www.osc.ny.gov/press/releases/2016/12/comptroller-dinapoli-ag-schneiderman-announce-sentencing-defendant-stealing-over-148k-nys-pensionState Comptroller DiNapoli Releases Municipal Audits
… village officials did not seek competition for nine of 10 professional service providers paid $733,497. Village of …
https://www.osc.ny.gov/press/releases/2018/11/state-comptroller-dinapoli-releases-municipal-auditsDiNapoli and James Announce Guilty Plea of Former New York City Council Candidate in Straw Donation Scheme
… Crotona Day Care Center. “Mr. Alvarez thought he could game New York City's public campaign finance system through …
https://www.osc.ny.gov/press/releases/2019/06/dinapoli-and-james-announce-guilty-plea-former-new-york-city-council-candidate-straw-donation-schemeDiNapoli Announces State Contract & Payment Actions for December
… ways to deter fraud, waste and abuse. The federal government, New Jersey and Florida have recognized the value … that allows LIPA to maximize the operation of its electric system by reducing customer consumption at peak times. … IBM software, hardware and related services. Contract and Payment Rejections The Comptroller’s office rejected 205 …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-announces-state-contract-payment-actions-decemberComptroller DiNapoli and Attorney General James Announce the Arrest and Indictment of Mount Vernon Corporation Counsel in $365,000 Corruption Scheme
… John McManus and Supervising Investigator Sylvia Rivera. Assisting in the investigation and providing forensic … Bizzarro and Forensic Audit Section Chief Edward J. Keegan Jr. Also assisting in the investigation were Analysts …
https://www.osc.ny.gov/press/releases/2019/05/comptroller-dinapoli-and-attorney-general-james-announce-arrest-and-indictment-mount-vernonDiNapoli: NYRA's Future Uncertain
… to NYRA’s racing-related deficits. “NYRA relies on Video Lottery Terminals to stay in the black, but that … Under NYRA’s current franchise agreement, a percentage of Video Lottery Terminal (VLT) revenue from Resorts World New …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-nyras-future-uncertainComptroller DiNapoli and AG Schneiderman Announce Conviction of Florida Resident for Stealing Over $148k In NYS Pension Benefits
… 2016, Kanas was arrested on a warrant by City of Tamarac Road Patrol and Broward County Sherriff’s in Florida. Having … and the Attorney General thank the City of Tamarac Road Patrol and Broward County Sheriff’s in Florida for their … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-florida-resident-stealing-over-148k-nysDiNapoli Releases Subway Ridership Dashboard
… to the subways are those who most need it, including many from The Bronx, Brooklyn and Queens who work in lower wage, public-facing jobs,” DiNapoli said. “The … to station. Comptroller DiNapoli's MTA Dashboard lays bare how ridership changed as commuting patterns shifted over the …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-releases-subway-ridership-dashboardComptroller DiNapoli and A.G. Schneiderman Announce Sentencing for Rensselaer DPW Employees Who Stole Scrap Metal Proceeds
… General Rachel Doft and former Assistant Attorney General Colleen Glavin. The Public Integrity Bureau is led by Bureau …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-rensselaer-dpw-employees-who-stole-scrapDiNapoli: Two Arrested for Stealing More Than $200,000 From 86-Year-Old State Pensioner
… were both charged with grand larceny in the second degree. Diacetis appeared before Judge Paul Peter in Schodack …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-two-arrested-stealing-more-200000-86-year-old-state-pensionerState Comptroller DiNapoli and Manhattan U.S. Attorney Bharara Announce Arrest of Joseph Grossmann for Defrauding New York State Pension Fund of Over $130,000
… message to would-be pension scammers is this: we will find you no matter what state you are in and recoup what you steal from the retirement system. I thank U.S. Attorney …
https://www.osc.ny.gov/press/releases/2016/05/state-comptroller-dinapoli-and-manhattan-us-attorney-bharara-announce-arrest-joseph-grossmannDiNapoli Issues Report on Transparency of Village Fiscal Activities
… records along with $2 million in property tax revenues. In 16 villages, the CFOs provided incomplete financial reports, … with the CPA audits presented to the two boards nine and 16 months after fiscal year-end, respectively. Village boards …
https://www.osc.ny.gov/press/releases/2024/12/dinapoli-issues-report-transparency-village-fiscal-activitiesCounty of Orleans Industrial Development Agency – Project Approval and Monitoring (2014M-345)
… purpose of our audit was to review the Agency’s process for evaluating, approving and monitoring projects for the period January 1, 2013 through October 10, 2014. …
https://www.osc.ny.gov/local-government/audits/industrial-development-agency/2015/04/28/county-orleans-industrial-development-agency-projectComptroller DiNapoli Releases Municipal Audits
… products. For example, the village paid $4,126 more for fuel than necessary. Village of Tuckahoe – Financial …
https://www.osc.ny.gov/press/releases/2015/07/comptroller-dinapoli-releases-municipal-audits-1White Lake Fire District – Budgeting Practices (2013M-156)
… of the last five fiscal years, the District spent more money than it received. Budget inaccuracies contributed to …
https://www.osc.ny.gov/local-government/audits/fire-district/2013/08/30/white-lake-fire-district-budgeting-practices-2013m-156Comptroller DiNapoli Releases Municipal Audits
… in cash from the company’s fundraiser savings account without board approval. Columbia County – Court and Trust … 50,000 state contracts, visit OpenBookNY . The easy-to-use website was created by Comptroller DiNapoli to promote …
https://www.osc.ny.gov/press/releases/2015/01/comptroller-dinapoli-releases-municipal-audits-1Comptroller DiNapoli Releases School Audits
… fuel purchases because they did not complete the required tax exemption forms or file for proper refunds. Stockbridge …
https://www.osc.ny.gov/press/releases/2015/01/comptroller-dinapoli-releases-school-audits