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SUNY Bulletin No. SU-350
… implemented the 2022-2026 Agreement between the State of New York and UUP, provides for a July 2023 increase to … to all employment and income taxes. Federal, State, and New York City income tax withholding will be calculated using … in the calendar year and to active employees with the New York Retiree Indicator checked in Modify a Person who …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-350-july-2023-increase-call-pay-eligible-professional-servicesDiNapoli: New Jersey Man Pleads Guilty to Embezzling From a Decedent's Estate for Which He Was Court-Appointed Administrator
State Comptroller Thomas P DiNapoli United States Attorney for the Southern District of New York Geoffrey S Berman and Philip R Bartlett InspectorinCharge of the New York Office of the US Postal Inspection Service announced that Gregory Bayard pled guilty to wire fraud
https://www.osc.ny.gov/press/releases/2018/10/dinapoli-new-jersey-man-pleads-guilty-embezzling-decedents-estate-which-he-was-court-appointedDiNapoli: Pennsylvania Man Who Impersonated Deceased Father to Steal $194K in NYS Pension and Social Security Payments Sentenced to 5 Years in Prison
… Inspector General for the Social Security Administration Gail S. Ennis, the United States Postal Inspection Service …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-pennsylvania-man-who-impersonated-deceased-father-steal-194k-nys-pension-and-social-securityDiNapoli: Pennsylvania Man Impersonated Deceased Father to Steal His NYS Pension and Social Security Payments
… for stealing over $200,000 of retirement benefits paid to his deceased father. From October 2017 through October … Security benefits. “Timothy Gritman hid his father’s death to collect his pension and Social Security payments for more … four years, going so far as posing as his deceased father to keep his fraud going,” DiNapoli said. “Thanks to the work …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-pennsylvania-man-impersonated-deceased-father-steal-his-nys-pension-and-social-securityXIV.3.B Short Term Investment Pool (STIP) – XIV. Special Procedures
… assets of the funds within the State’s General Checking Account (GCA) for the purposes of short-term investments. … based on the assets and liquidity needs of the checking account as a whole, rather than the needs of its component … consideration for known daily deposits, agency collection account sweeps, payments and maturing investments. All …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv3b-short-term-investment-pool-stipDiNapoli and Ulster County DA Nneji: Father and Son Arrested for Stealing $1.2 million in Medicaid Transportation Fraud Scheme
… with transportation services in Ulster County, were charged with stealing over $1.2 million by unlawfully billing … Khan was accused of stealing $1,103,358 in total. He was charged with grand larceny in the first degree, health care … He is due back in court on Sept. 8. Mohammad A. Khan was charged with grand larceny in the second degree. He was …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-and-ulster-county-da-nneji-father-and-son-arrested-stealing-12-million-medicaidOpinion 97-9
… noted that the board member's company had annual gross sales of between $2 and $3 million and that purchases by the … per year, or at most .15% of the company's annual gross sales. Under these circumstances, the court concluded that …
https://www.osc.ny.gov/legal-opinions/opinion-97-9DiNapoli: Florida Man Pleads Guilty to Stealing Nearly $80,000 in Pension Payments Meant for His Deceased Father
… payments monthly via direct deposit into his checking account. He died on Nov. 9, 2019 and all pension payments … card to steal $79,0845.59 in benefits deposited into the account from 2019 to 2022. Gaines Jr. was not an account holder on his father’s checking account and did not …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-florida-man-pleads-guilty-stealing-nearly-80000-pension-payments-meant-his-deceased-fatherFormer Head of Niagara Falls Housing Authority Pleads Guilty to Stealing Government Funds; Son and Daughter-in-Law Also Convicted
… The charge carries a maximum penalty of 10 years in prison and a $250,000 fine. In addition, Cowart’s son and daughter-in-law, Allen, 31, and Fredia, 28, both of Niagara Falls, NY, pleaded guilty to … The charge carries a maximum penalty of 10 years in prison and a $250000 fine …
https://www.osc.ny.gov/press/releases/2017/12/former-head-niagara-falls-housing-authority-pleads-guilty-stealing-government-funds-son-and-daughterState Agencies Bulletin No. 1698.1
… codes to be used for reimbursement of employees’ qualified moving expenses and to provide instructions for required … documentation Affected Employees: Employees who have moving expenses reimbursed starting January 1, 2019 … qualified employees could deduct the reasonable costs of moving expenses. The Federal Tax Cuts and Jobs Act signed …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/16981-new-payroll-process-and-new-time-entry-codes-payment-moving-expenseDiNapoli: Florida Man Sentenced to Pay Full Restitution for His Theft of Nearly $80,000 in His Deceased Father's NYS Pension Payments
… payments monthly via direct deposit into his checking account. He died on Nov. 9, 2019, and all pension payments … card to steal $79,0845.59 in benefits deposited into the account from 2019 to 2022. Gaines Jr. was not an account holder on his father’s checking account. Gaines Jr. …
https://www.osc.ny.gov/press/releases/2025/09/dinapoli-florida-man-sentenced-pay-full-restitution-his-theft-nearly-80000-his-deceased-fathers-nysNY State Comptroller DiNapoli Announces Appointment of Interim Emerging Managers Director
… McClearn has also held various leadership positions at Loop Capital Markets, Topeka Capital Markets and Citi …
https://www.osc.ny.gov/press/releases/2023/02/ny-state-comptroller-dinapoli-announces-appointment-interim-emerging-managers-directorWestchester Attorney Indicted for Fraud and False Statement Charges Arising From His Attempt to Embezzle From a Decedent's Estate for Which He Was Court-Appointed Administrator
… to work with law enforcement across the State to protect unclaimed funds in our custody." "Guy Parisi, a Westchester …
https://www.osc.ny.gov/press/releases/2018/08/westchester-attorney-indicted-fraud-and-false-statement-charges-arising-his-attempt-embezzleState Comptroller DiNapoli Releases Municipal Audits
… health. Comprehensive multiyear strategic, financial and capital plans were also not developed. Cayuga County Soil and … they did not do so. Nyack Parking Authority – Parking Ticket Operations (Rockland County) The board and authority …
https://www.osc.ny.gov/press/releases/2020/12/state-comptroller-dinapoli-releases-municipal-auditsOpinion 88-37
Whether the city may finance the purchase of five automobiles to be used as police cars by the issuance of a capital note
https://www.osc.ny.gov/legal-opinions/opinion-88-37Oversight of Afterschool and Summer Youth Employment Contracts
… 11, 2018. About the Program The Department sponsors a network of community-based programs intended to help … cultural experiences, and sports/recreation activities when school is not in session. According to Department … services. Key Findings We determined that the Department does not adequately oversee its afterschool and summer …
https://www.osc.ny.gov/state-agencies/audits/2019/06/28/oversight-afterschool-and-summer-youth-employment-contractsState Comptroller DiNapoli and Commission on Independent Colleges and Universities President Brabham Op-Ed: When Federal Policy Undermines College Access, New York Pays the Price
… higher education ecosystem, which provides almost 300,000 jobs, $15.7 billion in consumer spending, over $8 billion in … education. In high-need professions such as teaching, nursing, mental health counseling, social work, and other … will also affect the State’s creative economy. New York is home to one of the largest arts ecosystems in the nation, …
https://www.osc.ny.gov/press/releases/2025/12/state-comptroller-dinapoli-and-commission-independent-colleges-and-universities-president-brabham-opDiNapoli: Son Left Father’s Body in Morgue to Steal His Pension and Social Security Payments
… to his arrest. “Mr. Bunn left his deceased father’s body unclaimed at the Nassau County morgue for more than a year so … partnership and continued commitment to protecting public funds.” “My office is committed to investigating this type of … of James Bunn – who died on February 24, 2010 – remained unclaimed by his son at the Nassau County Medical Examiner’s …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-son-left-fathers-body-morgue-steal-his-pension-and-social-security-paymentsSuspicious and Fraudulent Medicaid Payments to Affiliated Brooklyn Dentists (Follow-Up)
… NY. Other dentists who reportedly practiced at the offices included: David Bruckner (Lawrence’s brother); Joseph … purportedly performed by the six dentists at the Brooklyn offices. Our initial audit report, which was issued on April … the dentists billed in relation to the hours their offices were open. Auditors also found that the dentists …
https://www.osc.ny.gov/state-agencies/audits/2015/12/30/suspicious-and-fraudulent-medicaid-payments-affiliated-brooklyn-dentists-followState Agencies Bulletin No. 2409
… be calculated and appear on IRS Form W-2 for calendar year 2025 and to provide information on additional groups. … (CSEA) 02, 03, 04, 35, 47, 78, 79, 87, 97 1 through 22 Public Employees Federation (PEF) 05 1 through 22 Management Confidential 06 603 through 622 Council 82 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2409-reporting-premium-overtime-earnings