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Comptroller 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 … of Investigations and the Attorney General's Public Integrity Bureau. This case is the latest joint investigation …
https://www.osc.ny.gov/press/releases/2017/04/comptroller-dinapoli-and-ag-schneiderman-announce-indictment-former-west-ghent-volunteer-fire-companyDiNapoli: Greenburgh-Graham Union Free School District Superintendent and Former Security System Specialist Arrested on Corruption Charges for Stealing School Funds
… New York State Comptroller Thomas P. DiNapoli and Westchester County District Attorney Miriam E. Rocah announced that the former … Rocah said. “We applaud the Office of the New York State Comptroller for their exhaustive investigation and bringing … New York State Comptroller Thomas P DiNapoli and Westchester County District …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-greenburgh-graham-union-free-school-district-superintendent-and-former-security-systemDiNapoli: Former Town of Marion Court Clerk Sentenced to Jail, Ordered to Pay Over $59,000 in Restitution
… the Town of Marion, Eileen Steurrys, was sentenced today to serve six months in jail and pay over $59,000 in … from the Court and altering records in an effort to hide her crimes. “Ms. Steurrys thought she could abuse her position to steal from the public and conceal her theft. She now faces …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-former-town-marion-court-clerk-sentenced-jail-ordered-pay-over-59000-restitutionDiNapoli: Former Town of Marion Court Clerk Pleads Guilty to Theft
… Michael Calarco and the New York State Police announced today that the former court clerk for the Town of Marion, … Superintendent Steven A. Nigrelli said , “This guilty plea today once again demonstrates the hard work of law … Michael Calarco and the New York State Police announced today that the former court clerk for the Town of Marion …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-former-town-marion-court-clerk-pleads-guilty-theftState Agencies Bulletin No. 2100
… to employee’s mailing address currently listed in PayServ. If no mailing address exists, the form will be mailed to the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2100-form-w-2-wage-and-tax-statement-tax-year-2022DiNapoli: Village of Waverly Recreation Director Pleads Guilty to Altering and Destroying Village Records
… Martin and the New York State Police for partnering with my office to hold Mr. Shaw accountable for betraying the … Sayre, PA, was responsible for collecting funds for child sports registrations, fundraisers, tournaments, and field …
https://www.osc.ny.gov/press/releases/2022/12/dinapoli-village-waverly-recreation-director-pleads-guilty-altering-and-destroying-village-recordsDiNapoli: Former Town Supervisor Sentenced to Prison for Embezzlement
… Attorney Patrick Perfetti and the New York State Police today announced that former Pharsalia Town Supervisor Dennis Brown was sentenced to serve one to … to betray their promise to safeguard taxpayers’ money, but today Dennis Brown learned the consequences of his crimes,” …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-town-supervisor-sentenced-prison-embezzlementDiNapoli: Second Former Mechanic at State Police Garage Pleads Guilty to Felony
… based in Oneida. Rapasadi was convicted of ordering auto parts and tools for personal use on the state police-paid … than $4,800 worth of state funded auto supplies, tools and parts at Rapasadi’s home. Rapasadi retired during the … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-second-former-mechanic-state-police-garage-pleads-guilty-felonyState Agencies Bulletin No. 1890
… to inform agencies of the content information for the 2020 Form W-2. Affected Employees All employees who receive a Form W-2 Wage and Tax Statement for calendar year 2020 are … University of New York (CUNY), will receive only one (1) Form W-2. Employees who worked for more than one agency in …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1890-form-w-2-wage-and-tax-statement-calendar-year-2020Improper Medicaid Payments Involving Fee-for-Service Claims for Recipients With Multiple Client Identification Numbers (Follow-Up)
… audit report, Improper Medicaid Payments Involving Fee-for-Service Claims for Recipients With Multiple Client Identification Numbers (Report 2019-S-22 ). About the Program The … Improper Medicaid Payments Involving FeeforService Claims for Recipients With Multiple Client Identification Numbers …
https://www.osc.ny.gov/state-agencies/audits/2022/09/08/improper-medicaid-payments-involving-fee-service-claims-recipients-multiple-clientXIII.2.B Expense Report Submission – XIII. Employee Expense Reimbursement
… Policies of this Chapter. Additionally, the proxy must be approved by the employee’s supervisor and the agency Finance … reviewed to ensure appropriateness prior to being approved. Approval of an expense report shall be by an …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii2b-expense-report-submissionXI.7.C Deferred Payment Arrangements – XI. Procurement and Contract Management
… for establishing repayment agreements resulting from Deferred Payment Arrangements (DPAs). The Division of the … for revenue contracts. The DPA should outline the deferred payment arrangement and include provisions that … for establishing repayment agreements resulting from Deferred Payment Arrangements …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi7c-deferred-payment-arrangementsDiNapoli: Former Town Supervisor Pleads Guilty to Embezzlement of $240,000
… and Cortland County District Attorney Patrick Perfetti today announced that former Pharsalia Town Supervisor Dennis Brown pleaded guilty to stealing … “We have no tolerance for abuse of the public’s trust and today Dennis Brown faces consequences for his crimes. My …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-former-town-supervisor-pleads-guilty-embezzlement-240000Compliance With Executive Order 95 (Open Data)
… of Information Technology Services (ITS) under EO 95, and whether data posted under EO 95 is reliable and easily usable. The audit covered the period between February 13, 2013 and October 23, 2020. About the Program State government … data to the Office of Information Technology Services and whether data posted under EO 95 is reliable and easily …
https://www.osc.ny.gov/state-agencies/audits/2021/05/27/compliance-executive-order-95-open-dataState Agencies Bulletin No. 1775
… entering a number that is not government issued into the payroll system per IRS Publication 1586. The SSN/TIN is … Effective Date(s) Effective immediately OSC Actions State Payroll will provide NYSLRS with job, biographical, and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1775-required-updates-regarding-employees-government-issued-social-security14th Annual Emerging Manager & MWBE Conference
… expanded its Emerging Mangers Program from $2.6 billion to more than $7 billion in assets with more than … expanded its Emerging Mangers Program from $2.6 billion to more than $7 billion in assets with more than … defined benefit fund and a $5.0 billiondollar defined contribution plan on behalf of 156,000 beneficiaries. In this …
https://www.osc.ny.gov/common-retirement-fund/emerging-manager/14-annual-conferenceAre You Vested? And What It Means
… that you have earned enough service credit to qualify for a pension benefit once you meet the minimum age … 5 and 6 members needed ten years of service to be eligible for a service retirement benefit. Effective immediately, if … years of service and you meet the minimum age requirements for your retirement plan, you can apply for a service …
https://www.osc.ny.gov/retirement/members/are-you-vested-and-what-it-meansState Agencies Bulletin No. 741
… job action request: Enter today’s date. Enter reason code COR. Complete Status Reason box. The agency must submit … Enter appropriate effective date. Enter appropriate reason code from chart below. Complete the necessary boxes. Click … AnnDt or FIS Sal CPF Chg PT FT CPG Change Pay Group CPT Chg Pct CRS Correct/Change Status CSH Chg Standard Hours …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/741-data-changecorrect-history-dtacor-procedureState Comptroller DiNapoli Releases Audits
… (SED) (Preschool Special Education Audit Initiative): Omni Childhood Center, Inc. - Compliance With the Reimbursable Cost Manual (2019-S-66) Omni is a New York City-based proprietary organization …
https://www.osc.ny.gov/press/releases/2021/11/state-comptroller-dinapoli-releases-auditsVendRep System Contract Search
… that uses JavaScript, cookies and other advance features of Internet Browsers. If any of the required features are disabled, the VendRep System … the steps below: Click "Contract Search" at the top of the screen Select the search constraint to be applied to …
https://www.osc.ny.gov/state-agencies/contracts/vendrep-system-contract-search