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Comptroller DiNapoli and A.G. Schneiderman Announce Felony Conviction of Woman Who Stole over $290,000 in Deceased Mother's Benefits from the Buffalo Firemen's Pension Fund
… shaky so that it appeared someone older had signed the form. As part of her plea today to Grand Larceny in the Third …
https://www.osc.ny.gov/press/releases/2017/04/comptroller-dinapoli-and-ag-schneiderman-announce-felony-conviction-woman-who-stole-over-290000Adjustment Report Label for Pension Integrity Bureau (RS5528)
When submitting an adjustment report to the Pension Integrity Bureau to correct salary and/or service using form RS5527, NYSLRS employers must include form RS5528 as a cover page.
https://www.osc.ny.gov/files/retirement/forms/pdf/rs5528.pdfComptroller DiNapoli and AG Schneiderman Announce Sentencing in Theft of Over $274,000 in State Pension Benefits
… of $74,920.16 for stealing $274,920.16 in New York State pension benefits. Eletz previously pleaded guilty to the … case is the latest joint investigation under the Operation Integrity partnership of the Attorney General and Comptroller … Apruzzese of the Criminal Enforcement and Financial Crimes Bureau. The Criminal Enforcement and Financial Crimes Bureau …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-theft-over-274000-state-pension-benefitsComptroller DiNapoli and A.G. Schneiderman Announce Arrest and Indictment of Defendant Accused of Theft of Over $50,000 in New York State Pension Benefits
… New York State Comptroller Thomas P. DiNapoli and Attorney … in pension benefits from the New York State and Local Employees Retirement System, payable to her deceased uncle, David Wynn. …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-and-indictment-defendant-accused-theft-overComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea of Nelson Rivera in Bid-rigging Case
… must pay a $25,000 fine, and will give up his government pension. "As our audits and investigation uncovered, Mr. … is the latest investigation conducted as part of Operation Integrity, a joint partnership between the New York State … Brian McDonald of the Attorney General's Public Integrity Bureau are prosecuting the case, with assistance from …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-nelson-rivera-bid-rigging-caseComptroller DiNapoli and A.G. Schneiderman Announce Arrest of Florida Man for Theft of Over $180,000 in NYS Pension Benefits
… Schusteritsch is alleged to have stolen 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 Attorney General and … S. Clark of the Criminal Enforcement and Financial Crimes Bureau. The Criminal Enforcement and Financial Crimes Bureau …
https://www.osc.ny.gov/press/releases/2016/09/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-florida-man-theft-over-180000-nys-pensionFiling the Resolution – Reporting Elected and Appointed Officials
… also mail a hard copy of the Resolution to: NYSLRS Attn: Pension Integrity Bureau 110 State Street Albany, NY 12244 The hard copy must …
https://www.osc.ny.gov/retirement/employers/reporting-ea-officials/filing-resolutionWork-Related and Non-Work-Related Activities – Understanding Your Responsibilities: Elected & Appointed Officials
… about whether a task is work-related, please email our Pension Integrity Bureau . Appropriate Time Answering constituent phone calls …
https://www.osc.ny.gov/retirement/members/ea-officials/work-related-and-non-work-related-activitiesComptroller 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-overComptroller DiNapoli & A.G. Schneiderman Announce Felony Conviction of Upstate Woman for Pension Fraud and Welfare Fraud
… against her earlier this month charging her with stealing pension benefits issued to her deceased mother and … case is the latest joint investigation under the Operation Integrity partnership of the Attorney General and … S. Clark of the Criminal Enforcement and Financial Crimes Bureau. The Criminal Enforcement and Financial Crimes Bureau …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-felony-conviction-upstate-woman-pension-fraud-andDiNapoli & A.G. Schneiderman Announce Arrest of Upstate Woman for Theft of over $67K in NYS Pension Benefits, $19K Welfare Fraud
… E felony. Banack is alleged to have stolen over $67,000 in pension benefits issued by the New York State and Local … case is the latest joint investigation under the Operation Integrity partnership of the Attorney General and … S. Clark of the Criminal Enforcement and Financial Crimes Bureau. The Criminal Enforcement and Financial Crimes Bureau …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-ag-schneiderman-announce-arrest-upstate-woman-theft-over-67k-nys-pension-benefits-19kDiNapoli and Rice Halt Pension Scam
… Sergeant Terrance Hoffman for taking $465,647 in illegal pension payments from the New York State and Local Police and … Attorney Rice’s office, we were able to protect the integrity of the state pension fund, recoup the stolen money, … Jason Herman of District Attorney Rice’s Public Corruption Bureau and Asst. District Attorney Andrew Weiss, Deputy Chief …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-and-rice-halt-pension-scamComptroller DiNapoli and AG Schneiderman Announce Fourth and Final Guilty Plea in Monroe Co. Bid-Rigging Case
… contracts in Monroe County. Those contracts included a $99 million contract to provide upgrades and maintenance for … in the bidding process of Monroe County for the $99 million 2004 IT contract and for the $212 million 2009 …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-and-ag-schneiderman-announce-fourth-and-final-guilty-plea-monroe-co-bid-riggingComptroller DiNapoli and A.G. Schneiderman Announce Indictment of Former West Ghent Volunteer Fire Company Treasurer for Allegedly Embezzling Fire Company Money
… wrongdoing and brought her to justice under my Operation Integrity partnership with Attorney General Schneiderman." … we will not tolerate anyone who undermines their financial integrity." According to the Indictment and papers filed in … Investigations and the Attorney General's Public Integrity Bureau. This case is the latest joint investigation under the …
https://www.osc.ny.gov/press/releases/2017/04/comptroller-dinapoli-and-ag-schneiderman-announce-indictment-former-west-ghent-volunteer-fire-companyComptroller DiNapoli & A.G. Schneiderman Announce Sentencing of Defendants in Elaborate Multi-Million Dollar Bid-Rigging Case Involving Public Contracts
… for his continued partnership in our Operation Integrity.” “There has to be one set of rules for everyone, … York public employee. Rivera also gave up his government pension and disgorged all contributions previously made to … Brian McDonald of the Attorney General’s Public Integrity Bureau are prosecuting the case, with assistance from …
https://www.osc.ny.gov/press/releases/2016/05/comptroller-dinapoli-ag-schneiderman-announce-sentencing-defendants-elaborate-multi-million-dollarStandard Work Day and Reporting Resolution – Reporting Elected and Appointed Officials
… sure it is completed correctly. You can email it to the Pension Integrity Bureau or fax it to them at 518-486-9577. You must post the …
https://www.osc.ny.gov/retirement/employers/reporting-ea-officials/standard-work-day-and-reporting-resolutionCollection of Special Hauling and Divisible Load Overweight Permit Fees (Follow-Up)
… process that helps maintain highway safety and protect the integrity and reliability of roads and bridges. A special … hauling permits are issued by both the Central Permits Bureau (Bureau) and the regional offices. In contrast, a … into units of legal weight without affecting the physical integrity of the load, such as sand, soil, or gravel. …
https://www.osc.ny.gov/state-agencies/audits/2019/09/27/collection-special-hauling-and-divisible-load-overweight-permit-fees-followComptroller DiNapoli and A.G. Schneiderman Announce Sentencing of Former West Ghent Volunteer Fire Company Treasurer Who Embezzled Funds to Bankroll Personal Business
… of Investigations and the Attorney General’s Public Integrity Bureau. This case is the latest joint investigation under … General Schneiderman and Comptroller DiNapoli’s Operation Integrity partnership, which to date has resulted in dozens …
https://www.osc.ny.gov/press/releases/2017/08/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-former-west-ghent-volunteer-fire-companyComptroller DiNapoli and A.G. Schneiderman Announce Guilty Plea of Former NYC Council Member Ruben Wills
… said Comptroller DiNapoli . "Thanks to our Operation Integrity partnership with Attorney General Schneiderman, Mr. … Yorkers trust that their elected officials will serve with integrity. Again and again, Ruben Wills violated that trust – … John Chiara and Travis Hill of the Public Integrity Bureau prosecuted the case, with assistance from Legal …
https://www.osc.ny.gov/press/releases/2017/11/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-former-nyc-council-member-ruben-willsRecord of Activities Template – Understanding Your Responsibilities: Elected & Appointed Officials
… template, our sample ROA may help, or you can email the Pension Integrity Bureau . When the ROA is complete, print, sign and date it. …
https://www.osc.ny.gov/retirement/members/ea-officials/record-activities-template