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Comptroller DiNapoli and Attorney General Schneiderman Announce Three Arrests in $200,000 Contract Fraud
… DiNapoli said. ”My office will continue to monitor public expenditures, investigate corruption, and partner with … 40, and his wife, Carol Angelillo, 39, owner and office manager of Classic Air Conditioning and Heating of Eastport, … the Comptroller and Attorney General’s Joint Task Force on Public Integrity which resulted in more than 30 public …
https://www.osc.ny.gov/press/releases/2014/03/comptroller-dinapoli-and-attorney-general-schneiderman-announce-three-arrests-200000-contract-fraudComptroller DiNapoli Releases Municipal Audits
… district’s financial operations. The treasurer performed online transactions without board oversight and bypassed …
https://www.osc.ny.gov/press/releases/2014/03/comptroller-dinapoli-releases-municipal-auditsDiNapoli: Former Clerk Padded Her Pay With Town Funds
… Green also had the town pay back her loans from the state’s retirement system while employed as the clerk to the … arrest is the result of DiNapoli's partnership with the New York State Police and Essex County District Attorney Kristy …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-former-clerk-padded-her-pay-town-fundsLocal Sales Tax Collections Up 19% in 2021
… for goods and services and from brick and mortar to online,” DiNapoli said. “While local sales tax collections …
https://www.osc.ny.gov/press/releases/2022/02/local-sales-tax-collections-19-percent-2021VII.10.G Cash Advance Shortages and Overages – VII. State Revenues and Appropriated Loan Receivables
… Preparation and Submittal of this Guide to replenish the advance for un-reimbursed payments. Online Business Units … request. 2. Upon receipt of the electronic deposit, the advance account will agree to the reported advance amount on the NY_AP_CASHADV_AUTHORIZED_LIMIT public …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii10g-cash-advance-shortages-and-overagesDiNapoli: Lack of Transparency With School Districts' Financial Reports May Leave Taxpayers in the Dark
… and comprehensive manner on their websites, according to a report released today by State Comptroller Thomas P. … information, it was often hard to find. “Taxpayers should have easy access to information about their school districts’ … how they will vote on school budgets. District officials have a responsibility to foster public trust by operating …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-lack-transparency-school-districts-financial-reports-may-leave-taxpayers-darkDiNapoli: Former Utica School District Superintendent Sentenced for Public Corruption, Must Pay Over $160K to District
… a non-school related fundraiser for a purported charity run by former Utica mayor and school board president Louis …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-former-utica-school-district-superintendent-sentenced-public-corruption-must-pay-over-160kDiNapoli: Oswego Teacher Charged With Stealing Over $4,000 From CiTi BOCES
… Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.state.ny.us/investigations , or by …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-oswego-teacher-charged-stealing-over-4000-citi-bocesDiNapoli: New Federal Funds Give New York a Chance To Expand Broadband, Close Digital Divide
… York state will get nearly $665 million in federal funding to invest in improvements to broadband availability gives the … connections in every corner of the state, according to a new analysis released by State Comptroller Thomas P. … internet is imperative for equality of opportunity. How New York utilizes this federal funding will set a …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-new-federal-funds-give-new-york-chance-expand-broadband-close-digital-divideDiNapoli: Former Oneida City Chamberlain Arrested for Stealing More Than $78,000 in City Funds
… grand larceny, corrupting the government, falsifying business records and tampering with public records, all …
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-former-oneida-city-chamberlain-arrested-stealing-more-78000-city-fundsDiNapoli, McGill Announce Arrest of Man Who Allegedly Stole Deceased Mother's Retirement Payments
… New York State Comptroller Thomas P. DiNapoli and Special … $53,320 in payments from the New York State Common Retirement Fund and SSA that were sent to his deceased … by filing a complaint online at https://www.osc.state.ny.us/investigations , or by mailing a complaint to: Office …
https://www.osc.ny.gov/press/releases/2023/01/dinapoli-mcgill-announce-arrest-man-who-allegedly-stole-deceased-mothers-retirement-paymentsState Comptroller DiNapoli and Brooklyn DA Gonzalez Announce Arrest in Check Theft Scheme
… Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.state.ny.us/investigations , or by …
https://www.osc.ny.gov/press/releases/2023/01/state-comptroller-dinapoli-and-brooklyn-da-gonzalez-announce-arrest-check-theft-schemeAnnual Wage for New Tier 6 Employees
… 6 employees, NYSLRS uses their annual wage to determine the Tier 6 member contribution rates that you must apply to … first three years of their membership. Retirement Online is the fastest and easiest way to enroll new employees . But … your Tier 6 employees, it is important that you understand what types of wages should be included in their annual wage …
https://www.osc.ny.gov/retirement/employers/annual-wage-new-tier-6-employeesXI.7.A Revenue Contracts – XI. Procurement and Contract Management
… to OSC through the Electronic Documents Submission System (EDSS). EBP Electronic – Lowest Price (IFB) EQM Electronic – … and revenue amendment transactions submitted through EDSS, document files should be uploaded and placed in one of …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi7a-revenue-contractsXII.6.B Land Acquisition Payments – XII. Expenditures
… to process an additional allowance payment voucher if a court awards the landowner additional funds separate from the … amount of the offer in OSC’s Eminent Domain Fund until the Court of Claims resolves the matter. This section informs … the New York State Eminent Domain Procedure Law (EDPL) a court has the discretion to award a landowner an additional …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6b-land-acquisition-paymentsEmployers
Information and resources for participating employers of the New York State and Local Retirement System NYSLRS
https://www.osc.ny.gov/retirement/employersDiNapoli: Too Many New Yorkers Still Without High-Speed Broadband Access
… initiative, search millions of state and local government financial records, track state contracts, and find commonly …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-too-many-new-yorkers-still-without-high-speed-broadband-accessExecutive Director of Baychester Youth Council Indicted for Stealing More Than $100,000 From Federal Grant
… group has been indicted on charges she stole $112,000 from a state-administered, federally funded grant to support … in 2012 and found she used $250,400 for inappropriate or undocumented expenses-- including a home theater-- and the … checks to cash, herself or family, and made wire transfers from the accounts. When confronted with her gambling records, …
https://www.osc.ny.gov/press/releases/2016/07/executive-director-baychester-youth-council-indicted-stealing-more-100000-federal-grantDiNapoli Audit Finds Amsterdam's Finances Hampered by Poor Record Keeping
… in a timely manner; Perform complete and accurate monthly bank reconciliations and ensure that any differences …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-audit-finds-amsterdams-finances-hampered-poor-record-keepingComptroller DiNapoli Releases Municipal Audits
… the Town of Candor , the Town of Cornwall , the LaGrange Fire District and the Middletown-Hardenburgh Fire District . … The board inappropriately paid $990 to the board chair for service rendered, did not adopt written policies and … in the improper coverage of paid firefighters under the volunteer firefighters’ policy; did not have district …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-releases-municipal-audits