Audits and reports were issued by the New York State Comptroller during the week ending March 31, 2017
Source: Office of the State Comptroller
New York State Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman announced the conviction of Tammy Banack, a resident of Kirkville, New York, of the crime of grand larceny in the third degree, a class D felony. Banack pleaded guilty before Hon. Stephen J. Dougherty in Onondaga County Court in satisfaction of a five-count indictment handed up against her earlier this month charging her with stealing pension benefits issued to her deceased mother and fraudulently obtaining $19,000 in welfare benefits from the Onondaga County Department of Social Services.
Preschool Special Education Provider Received Nearly $6 Million for Ineligible Expenses
A Manhattan-based preschool for children with disabilities charged the State Education Department nearly $6 million for expenses that did not qualify for taxpayer reimbursement, State Comptroller Thomas P. DiNapoli announced. DiNapoli's audit of New York League for Early Learning Inc. focused on $138 million in expenses the school claimed for special education services over the three fiscal years ended June 30, 2014.
Comptroller DiNapoli and Mayor Brown Return Over $100,000 in Unclaimed Funds to Buffalo Residents
New York State Comptroller Thomas P. DiNapoli announced that $111,180 in unclaimed funds has been returned to Buffalo city residents since he partnered with Mayor Byron Brown on March 16 to urge people to claim their lost money. Over $88 million still remains available for residents to claim.
New York State Comptroller Thomas P. DiNapoli announced his office completed audits of the
East Hampton Housing Authority – Board Oversight