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DiNapoli: Pennsylvania Man Who Impersonated Deceased Father to Steal $194K in NYS Pension and Social Security Payments Sentenced to 5 Years in Prison
… five years in prison and ordered to pay full restitution, New York State Comptroller Thomas P. DiNapoli, the United States … General for the Social Security Administration Gail S. Ennis, the United States Postal Inspection Service and the …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-pennsylvania-man-who-impersonated-deceased-father-steal-194k-nys-pension-and-social-securityComptroller DiNapoli and A.G. Schneiderman Announce Conviction of Atlanta, Ga Resident in Pension Fraud Case
… accessed the pension funds deposited into a joint account he had held with his mother and liquidated …
https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-atlanta-ga-resident-pension-fraud-caseState Comptroller DiNapoli Releases Municipal & School Audits
… County) District officials did not properly monitor and account for the district’s fixed assets. Officials maintained …
https://www.osc.ny.gov/press/releases/2023/04/state-comptroller-dinapoli-releases-municipal-school-audits-0Monitoring of Select Programs (Follow-Up)
… Unmet Need data – which not only was outdated but did not account for the likely greater need for home services during …
https://www.osc.ny.gov/state-agencies/audits/2023/07/12/monitoring-select-programs-followOversight of Pupil Transportation Services (Follow-Up)
… school bus accident database was incomplete and did not account for all reportable accidents statewide. Key Finding …
https://www.osc.ny.gov/state-agencies/audits/2022/06/22/oversight-pupil-transportation-services-followXII.5.M Selecting the Appropriate Handling Code – XII. Expenditures
… not use this code when paying a Pitney Bowes Reserve Account (see Section 6.Z – Processing Payments for the USPS …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5m-selecting-appropriate-handling-codeSelected Aspects of Parking Violations Operations to Collect Fines and Fees (Follow-Up)
… date, it is written off (eliminated from the books of account). One reason that summonses are not entered into …
https://www.osc.ny.gov/state-agencies/audits/2022/01/06/selected-aspects-parking-violations-operations-collect-fines-and-fees-followState Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced … grand larceny and was ordered to repay restitution . City of Gloversville – City Clerk (Fulton County) Auditors found the former clerk did not …
https://www.osc.ny.gov/press/releases/2021/01/state-comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced … government audits has been issued. Town of Decatur – Town Clerk (Otsego County) Auditors determined the town clerk did … budget includes a proposed tax levy of $60,177,065. City of Lockport – Budget Review (Niagara County) Based on …
https://www.osc.ny.gov/press/releases/2020/11/state-comptroller-dinapoli-releases-municipal-audits-0Management of Capital Projects
… budgeting issues, including the MTA not allowing LIRR to account for inflation when preparing project budgets. …
https://www.osc.ny.gov/state-agencies/audits/2020/12/14/management-capital-projectsComptroller DiNapoli Releases Municipal Audits
… adequate policies and implement sufficient procedures to account for the town’s fuel inventory. In addition, officials …
https://www.osc.ny.gov/press/releases/2019/12/comptroller-dinapoli-releases-municipal-auditsFormer Lake George Watershed Coalition Director Sentenced to 8-24 Years for Stealing Nearly $250,000 in State Grant Funds
… that Decker withdrew funds from the Watershed Operating account at the Saratoga Race Course, Foxwoods MGM, Harrah’s …
https://www.osc.ny.gov/press/releases/2020/09/former-lake-george-watershed-coalition-director-sentenced-8-24-years-stealing-nearly-250000-stateSignal Maintenance, Inspection, and Testing (Follow-Up)
… examined. Signals also did not have an inventory system to account for all of the equipment (units) it maintains, …
https://www.osc.ny.gov/state-agencies/audits/2020/08/19/signal-maintenance-inspection-and-testing-followHow to Conduct a Vendor Responsibility Review
… the vendor selected for the contract. Be sure to take into account the time needed to conduct such a review. In the …
https://www.osc.ny.gov/state-vendors/vendrep/how-conduct-vendor-responsibility-reviewState Comptroller DiNapoli Releases Municipal & School Audits
… Funds (Genesee County) District officials did not properly account for all extra-classroom activity (ECA) funds and, …
https://www.osc.ny.gov/press/releases/2024/05/state-comptroller-dinapoli-releases-municipal-school-auditsState Comptroller DiNapoli Releases Municipal & School Audits
… not adequately manage nonstudent network and local user account access or develop an information technology (IT) …
https://www.osc.ny.gov/press/releases/2024/03/state-comptroller-dinapoli-releases-municipal-school-audits-0State Agencies Bulletin No. 2045
… SFS Business Unit Dept. Value Program Value Fund Value Account Code Budget Reference OER01 1120220 24250 10050 54004 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2045-2022-work-related-clothing-allowance-asu-employees-title-racingDiNapoli: Town of Altona Official Misused $23,500
… that, between 2009 and 2013, town officials could not account for all moneys remitted to the bookkeeper and ensure …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-town-altona-official-misused-23500Cost-Saving Ideas: Reviewing Your Revenue Collection Process
… receipt collection system may get revenue into its bank account more quickly. Start by evaluating the costs and …
https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-reviewing-your-revenue-collection-processAid and Incentives for Municipalities (AIM) and Temporary Municipal Assistance (TMA)
… will receive TMA payments in August and can use account code 3089 - State Aid, Other (Temporary Municipal …
https://www.osc.ny.gov/local-government/data/aid-and-incentives-municipalities-aim-and-temporary-municipal-assistance-tma