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Town of Harmony – Justice Court (2014M-004)
… internal controls over the Court’s financial operations for the period January 1, 2012 through December 24, 2013. … The Town of Harmony is located in Chautauqua County and is governed by an elected five-member Town Board. The … that the Justice’s records were presented to the Board for audit in December 2012 and that no errors or omissions …
https://www.osc.ny.gov/local-government/audits/justice-court/2014/04/18/town-harmony-justice-court-2014m-004Village of Horseheads – Collections (2023M-169)
… did not properly record or deposit all collections in a timely manner. Officials did not reconcile departmental … or perform annual audits. We determined that: Code Enforcement Department (Code Enforcement) officers did not accurately record …
https://www.osc.ny.gov/local-government/audits/village/2024/05/10/village-horseheads-collections-2023m-169DiNapoli: Alexandria Clerk Charged In Theft of Town Fees
… missing $36,742 in public funds and allegedly pocketing cash paid by residents for fines, fees and surcharges, … pocketed cash for transfer station fees, arena fees, real property surcharges and clerk fees before retiring in … 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/2015/11/dinapoli-alexandria-clerk-charged-theft-town-feesCayuga County – Court and Trust Funds (2024-C&T-5)
… trust funds for the period January 1, 2021 through June 30, 2024. Background Pursuant to a court order, certain … and trust funds for the period January 1 2021 through June 30 2024 …
https://www.osc.ny.gov/local-government/audits/county/2024/09/27/cayuga-county-court-and-trust-funds-2024-ct-5State Comptroller DiNapoli Releases School Audits
… fiscal years. Additionally, the district incurred a cash flow shortage that precluded employees from cashing …
https://www.osc.ny.gov/press/releases/2016/10/state-comptroller-dinapoli-releases-school-auditsState Health Department Unnecessarily Paid over $1 Billion for Patients Covered by Private Insurance
… through New York State of Health (NYSOH), New York's online health insurance marketplace and the remainder were …
https://www.osc.ny.gov/press/releases/2018/06/state-health-department-unnecessarily-paid-over-1-billion-patients-covered-private-insuranceContract Participation of Disadvantaged Business Enterprises and Minority- and Women-Owned Business Enterprises
… The Authority needs to better develop and implement strategies for detecting and preventing MWBE fraud on its … expenses are reported to DED. Develop and implement strategies for detecting and preventing MWBE fraud schemes in …
https://www.osc.ny.gov/state-agencies/audits/2016/06/30/contract-participation-disadvantaged-business-enterprises-and-minority-and-women-ownedComptroller DiNapoli Releases Municipal Audits
… climate, budget transparency and accountability for our local communities is a top priority,” said DiNapoli. “By … acceptable use, computer security, breach notification or online banking. Town of Queensbury – Justice Court (Warren … real property tax levies. ### For access to state and local government spending and nearly 50,000 state contracts, …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-releases-municipal-audits-1Far Rockaway Pre-School Executive Director Sentenced to Jail Time for Theft of Education Funds Intended for Special Needs Students
… of Education. Kurmen and his three co-defendants – Rabbi Samuel Hiller, 60, of Far Rockaway, Daniel Laniado, 45, of … of judgment for an additional $1.3 million. Rabbi Samuel Hiller, who was the assistant director of ICDC, …
https://www.osc.ny.gov/press/releases/2018/03/far-rockaway-pre-school-executive-director-sentenced-jail-time-theft-education-funds-intended-specialState Comptroller DiNapoli Releases School Audits
… his office completed audits of the Freeport Union Free School District , Island Trees Union Free School District , … that did not comply with the 4 percent statutory limit for the past three fiscal years. When adding back unused …
https://www.osc.ny.gov/press/releases/2016/12/state-comptroller-dinapoli-releases-school-audits-0Comptroller DiNapoli and A.G. Schneiderman Announce Conviction and Sentencing of Florida Man For Theft of Over $180,000 in NYS Pension Benefits
… which revealed that Schusteritsch stole over $180,000 in pension benefits issued by the New York State and Local … case is the latest joint investigation under the Operation Integrity partnership of the Comptroller and Attorney … S. Clark of the Criminal Enforcement and Financial Crimes Bureau. The Criminal Enforcement and Financial Crimes Bureau …
https://www.osc.ny.gov/press/releases/2016/12/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-and-sentencing-florida-man-theft-overOpinion 89-61
… State Comptroller at the time it was rendered. The opinion may no longer represent those views if, among other things, … Part-Town charges (salaries of town officers) TOWN LAW, §§29, 30, 32, 138: The salaries of the town supervisor, town … of such office (Village Law, §3-301[2]; NY Const, art VI, §17[d]). When the office of village justice does not exist, …
https://www.osc.ny.gov/legal-opinions/opinion-89-61Comptroller DiNapoli and A.G. Schneiderman Announce Felony Guilty Plea of Former City of Rensselaer DPW Commissioner for Stealing Scrap Metal Proceeds
… ensures accountability for the theft of $46,000 and is the latest in over 60 public corruption cases against we have …
https://www.osc.ny.gov/press/releases/2015/03/comptroller-dinapoli-and-ag-schneiderman-announce-felony-guilty-plea-former-city-rensselaer-dpwDiNapoli: Three Arrested in Connection With Over $1 Million Medicaid Transportation Fraud Scheme
… the Oneonta Police Department and the U.S. Department of Health and Human Services - Office of Inspector General … those truly in need. Thanks to the partnership between my office, Otsego County District Attorney Muehl, Otsego … the public, but the exploitation of people for profit. I would like to thank the Otsego County District Attorney’s …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-three-arrested-connection-over-1-million-medicaid-transportation-fraud-schemeAttorney General James and Comptroller DiNapoli Announce Guilty Verdict of Former Mount Vernon Government Official in $365,000 Corruption Scheme
… 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/2019/12/attorney-general-james-and-comptroller-dinapoli-announce-guilty-verdict-former-mount-vernonComptroller DiNapoli and A.G. Schneiderman Announce Sentencing of Former City of Rensselaer Department of Public Works Commissioner on Felony Charges For Stealing 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/2015/06/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-former-city-rensselaer-department-publicComptroller DiNapoli and Attorney General James Announce Sentencing of Former Mount Vernon Government Official
… funds from the Board of Water Supply, which consists of money paid by customers for their use of water and whose use … 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/2020/09/comptroller-dinapoli-and-attorney-general-james-announce-sentencing-former-mount-vernon-governmentDiNapoli: MTA Faces Growing Risks to Its Capital Funding
… by its operating budget more than doubled from 2000 to 2010, from $11.4 billion in 2000 to $29 billion in 2010, as the MTA funded a significant portion of its capital … programs with bonds. The pace of growth slowed to 22% from 2010 to 2019, to reach $35.4 billion, as state and federal …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-mta-faces-growing-risks-its-capital-fundingRetiree Annual Statement
… or death benefit, based on the cost-of-living index. Check your retirement plan publication for more information. …
https://www.osc.ny.gov/retirement/retirees/retiree-annual-statementComptroller DiNapoli Releases Municipal Audits
… appropriately and effectively.” Town of Goshen – Police Payroll (Orange County) From September 2011 through April … at the department did not match those in the town payroll register. Town of Hague – Departmental Cash Receipts …
https://www.osc.ny.gov/press/releases/2015/01/comptroller-dinapoli-releases-municipal-audits-2