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DiNapoli: Springport Town Clerk Pleads Guilty After Faking Retirement Benefits

… Town Clerk Deborah Waldron pleaded guilty Wednesday in Aurelius Town Court to official misconduct and attempted computer trespass, and agreed to resign for her … an investigation by the Comptroller, New York State Police and the Cayuga County District Attorney’s office. Her …

https://www.osc.ny.gov/press/releases/2017/08/dinapoli-springport-town-clerk-pleads-guilty-after-faking-retirement-benefits

DiNapoli: Former Crystal Beach Fire Department Treasurer Sentenced in More Than $82,000 Theft

… 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/2014/11/dinapoli-former-crystal-beach-fire-department-treasurer-sentenced-more-82000-theft

DiNapoli: Former Clerk/Treasurer of Village of Norwood Pleads Guilty to Stealing Over $70K From Village

… Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.state.ny.us/investigations , or by …

https://www.osc.ny.gov/press/releases/2023/03/dinapoli-former-clerktreasurer-village-norwood-pleads-guilty-stealing-over-70k-village

Town of Kent – Procurement and Information Technology (2017M-85)

… use by Town employees including visiting websites for online banking and investment, shopping, travel, sports, …

https://www.osc.ny.gov/local-government/audits/town/2017/11/21/town-kent-procurement-and-information-technology-2017m-85

Town of Geneseo – Information Technology and Multiyear Planning (2017M-84)

… sanitation and disposal of electronic media, inventory and online banking. Adopt a comprehensive disaster recovery plan …

https://www.osc.ny.gov/local-government/audits/town/2017/11/21/town-geneseo-information-technology-and-multiyear-planning-2017m-84

DiNapoli: Former Clerk Treasurer for the Village of Speculator Charged With Larceny

… the government for allegedly scamming the village out of $25,988 for health insurance benefits for her family, … Gordon L. Purdy II. She is due back at the Lake Pleasant Town Court on April 28, 2020. New Yorkers can report … 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/2020/02/dinapoli-former-clerk-treasurer-village-speculator-charged-larceny

DiNapoli: Former Director Allegedly Stole $1,700 From Hornell Partners for Growth

… with Grand Larceny in the Fourth Degree and Falsifying Business Records in the First Degree for allegedly stealing … Fourth of July festival and earmarked for the city’s Business Improvement District, according to New York State … Michelle “Shelly” Stevens is also accused of falsifying business records by claiming that she distributed additional …

https://www.osc.ny.gov/press/releases/2020/01/dinapoli-former-director-allegedly-stole-1700-hornell-partners-growth

Village of Port Byron – Financial Monitoring and Information Technology (2014M-116)

… security, breach notification, disaster recovery and online banking. … Village of Port Byron Financial Monitoring …

https://www.osc.ny.gov/local-government/audits/village/2014/08/15/village-port-byron-financial-monitoring-and-information-technology-2014m-116

DiNapoli Recovers $42K From Woman Who Stole From State and Local Retirement System

… New York State Comptroller Thomas P. DiNapoli and the New … now she must repay the $42,000 she stole from the state retirement system," DiNapoli said. "Thanks to Dutchess County District …

https://www.osc.ny.gov/press/releases/2019/12/dinapoli-recovers-42k-woman-who-stole-state-and-local-retirement-system

Former Delhi Deputy Superintendent Faces Grand Larceny Charge

… Brian Rosenthal allegedly overstated his sick and leave balances by more than 270 hours which could have … him more than $6,000, before his actions were discovered in a joint investigation by New York State Comptroller Thomas P. DiNapoli, the New York State Police and Delaware County District Attorney John Hubbard. …

https://www.osc.ny.gov/press/releases/2020/09/former-delhi-deputy-superintendent-faces-grand-larceny-charge

DiNapoli Releases Municipal Audits

… to fund operations, the amount owed to the village for real property taxes, or the village’s overall fiscal health. Auditors found that real property tax or utility payments and/or penalties …

https://www.osc.ny.gov/press/releases/2014/02/dinapoli-releases-municipal-audits-0

DiNapoli: City of Troy's Finances in Precarious Position

… of taxes, mortgage taxes, and interest and penalties on real property taxes that were overestimated by a total of … addition, the city again budgeted revenues for the sale of real property totaling $650,000. This is the same property …

https://www.osc.ny.gov/press/releases/2016/02/dinapoli-city-troys-finances-precarious-position

DiNapoli: NYC Transportation and Warehousing Sector Fares Better Than Other Sectors in Recovery Amid Shift to E-Commerce

… to impact the sector’s employment recovery and demand for real estate space in the future. Trucking is the most common … transportation services. Warehouses and storage industrial real estate sales grew 115% to $4.1 billion when comparing …

https://www.osc.ny.gov/press/releases/2022/06/dinapoli-nyc-transportation-and-warehousing-sector-fares-better-other-sectors-recovery-amid-shift-e

DiNapoli Announces New $7 Million Investment in Northern Ireland

… to helping Northern Ireland's businesses grow and is a real endorsement of the strong entrepreneurial spirit which … portfolio of public and private equities, fixed income, real estate and alternative instruments and has consistently …

https://www.osc.ny.gov/press/releases/2016/03/dinapoli-announces-new-7-million-investment-northern-ireland

Administration and Collection of Real Estate Transfer Taxes (Follow-Up) (2021-F-10)

To determine the extent of implementation of the two recommendations included in our initial audit report, Administration and Collection of Real Estate Transfer Taxes (Report 2017-S-88).

https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2022-21f10.pdf