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Sign up for emails DiNapoli: Former Tupper Lake Fire Treasurer Pleads Guilty in $30k Theft

… repay the $30,000 he stole for private vacations revealed in an audit and investigation by State Comptroller Thomas P. DiNapoli. Brown, 54, of Tupper … is a warning to officials who would blur the line between public duty and private lives,” State Comptroller Thomas P. …

DiNapoli: Tax Collector Sentenced for Dodging Her Own Tax Bills

… years probation and paid a total of $4,303 in restitution for falsifying her own tax payments for at least three years until her crimes were exposed in an … years probation and paid a total of $4303 in restitution for falsifying her own tax payments for at least three years …

DiNapoli: Two Former Oramel Fire Officials Charged With Theft of More Than $11,000 From Oramel Fire Department

… Corrupting the Government in the 3rd Degree and Offering a False Instrument for Filing in the 1 st Degree. Marion … and First Assistant Chief. The arrests were the result of a joint investigation between Comptroller DiNapoli’s Office, … to Comptroller DiNapoli’s office and the Allegany County DA. During the same time period, Marion Brundage allegedly …

DiNapoli: Former Bemus Point Clerk Arrested for Theft of Over $60,000

… village clerk, for the alleged theft of more than $60,000 in village funds. Jaeger, 38, of Bemus Point, allegedly wrote … to pay for fuel for her personal vehicle. She was employed by the village between 2015 and November of 2020. “Jaeger … she is now being held accountable for her violation of the public trust.” “This is not a victimless crime,” Schmidt …

CUNY Bulletin No. CU-454

… as described in Step 8 below. For data entry of pledge forms enter the transaction for Deduction Code 897 , United … and end dates must be used as outlined above. For those online enrollments that occur after the electronic file is …

Comptroller DiNapoli Releases Municipal Audits

… for seven purchases totaling $102,494, as required by the procurement policy. Village officials also paid 40 … a review of timecards for office staff and supervisors. In addition, village officials do not review the payroll … County) The board president did not publicly disclose, in writing, his deemed interest in the oral agreement between …

State Comptroller DiNapoli: Former Corrections Officer Used Fake Pay Stubs to Seek $237,000 Mortgage Loan

… his wife were arrested Friday for allegedly giving false pay stubs to "boost" their family income to qualify for … of Corrections and Community Supervision's Office of Special Investigations (DOCCS). Justin Marvelli and Jessica … partnerships with the Department of Corrections, Office of Special Investigations and the New York State Police, their …

XIV.4 Agency Bank Accounts – XIV. Special Procedures

Capital One Bank Accounts

… providing transportation services in and around the New York City metropolitan area. The MTA is governed by a … that consultant payments for tenant relocation assistance conform to federal requirements setting forth limitations for …

State Agencies Bulletin No. 1818

… Updated April 2, 2020:   With the complete passage of the 2020-21 state budget expected today (4/2/2020), state … year does not expire until the end of June. Background When a passed budget is in place, OSC transmits the … bank accounts for the Wednesday, April 1, 2020 check date. Distribution of paychecks may also be delayed as …

DiNapoli: Former Hannibal Fire Chief and Father Indicted for Allegedly Stealing Go-Kart Proceeds

… crimes of any kind will not be tolerated in New York. I want to thank the Comptroller’s Office and our partners in … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …

State Comptroller DiNapoli Releases Municipal & School Audits

… the department head’s approval prior to the purchases being made. In addition, although the county’s procurement …

State Agencies Bulletin No. 1205

… Purpose To provide instructions for processing payroll deductions for the SEFA Campaign for the 2013 calendar year Affected Employees All Employees …

State Agencies Bulletin No. 1281

… Purpose To provide instructions for processing payroll deductions for the SEFA Campaign for the 2014 calendar year. Affected Employees All Employees …

State Agencies Bulletin No. 1099

… Purpose To provide instructions for processing payroll deductions for the SEFA Campaign for the 2012 … year. Affected Employees All employees Effective Date(s) Payroll deductions for the 2012 SEFA Campaign will begin: … process, paper forms are available at the agency payroll office. To initiate an on-line enrollment process for …

DiNapoli: Pleasant Valley Town Clerk Charged in Theft of Fees

… Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …

State Comptroller DiNapoli Releases Municipal Audits

… and financial system. Personal internet use was found on computers. In addition, network and application user …

Borrowing Against Your Contributions – Special 20- and 25-Year Plans

… and interest within five years. Loans are repaid through payroll deductions. You may borrow only once in any 90-day … least 2 percent of your earnings. Loans are repaid through payroll deductions. You may borrow only once in any 12-month …

State Agencies Bulletin No. 1680

… Employees Employees participating with New York State Payroll Online (NYSPO) who choose to opt out of receiving a … Form W-2 statement on NYSPO or contacting their Agency Payroll Officer for a paper copy of their Form W-2 statement. … have access to NYSPO, they must contact their agency payroll officer to request a paper copy of their Form W-2 …

State Agencies Bulletin No. 1772

… a paper Form W-2 statement at any time during the year, but no later than the day prior to the OSC 2019 Form … consent status. OSC will create and run a program during year-end processing to automatically remove employees who … consent after printing is completed for the 2019 calendar year and a paperless Form W-2 statement for subsequent years. …