Search
DiNapoli: Chatham Police Chief Pleads Guilty to Pension Double-Dipping and Defrauding Village
… Comptroller Thomas P. DiNapoli, Columbia County District Attorney Paul Czajka, and the New York State Police today announced the guilty plea … the earnings through a private business, PF Volkmann & Associates. He also plead to official misconduct, a …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-chatham-police-chief-pleads-guilty-pension-double-dipping-and-defrauding-villageState Comptroller DiNapoli Releases Municipal Audits
… expenditures. The adopted budgets were also not maintained in the financial accounting software. In addition, no budget-to-actual reports were prepared to … into a written service level agreement with the IT vendor. In addition, the board did not establish adequate safeguards …
https://www.osc.ny.gov/press/releases/2020/12/state-comptroller-dinapoli-releases-municipal-auditsComptroller DiNapoli Releases State Audits
… been issued: State Education Department (SED): Whitestone School for Child Development, Compliance with the Reimbursable Cost … initial report. Department of Transportation: Review of Real Property Holdings for Disposal (Follow-up) (2015-F-2) An …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-releases-state-auditsDiNapoli: Former Medical Office Manager Pleads Guilty to Defrauding New York State Health Insurance Plan
… taking office in 2007, DiNapoli has committed to fighting public corruption and encourages the public to help fight fraud and abuse. New Yorkers can report …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-former-medical-office-manager-pleads-guilty-defrauding-new-york-state-health-insurance-planDiNapoli and DA Carney: Owner of Medical Transport Company Sentenced to 3 to 9 Years in Prison for Stealing $700,000 from Medicaid Program
… larceny in the second degree in January in connection with his Medicaid fraud and unemployment scheme. "Muhammad … millions of people, and my office will continue to partner with law enforcement to root out waste, fraud and abuse. I … non-existing trips, providing kickbacks to clients to ride with him, and pretending to need unemployment benefits. I …
https://www.osc.ny.gov/press/releases/2025/07/dinapoli-and-da-carney-owner-medical-transport-company-sentenced-3-9-years-prison-stealing-700000Public Authorities
… including roads, bridges, mass transit and schools. In addition, these entities are used to fund or support local … As a result, public authorities play a significant role in the debt structure of New York State. State public … State agencies, many public authorities conduct business outside of the typical oversight and accountability …
https://www.osc.ny.gov/public-authoritiesState Police Bulletin No. SP-114
… Purpose To inform the agency of OSC’s automatic processing. Affected Employees … eligible to receive Longevity Compensation. 6 to 10 years of service = $430 per year 11 to 15 years of service = $480 per year 16 to 25 years of service = $530 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-114-april-1-2007-april-1-2008-and-april-1-2009-retroactive-salary-and-otherOther Bulletin No. 12
… Purpose To explain OSC’s automatic processing of the portion of the … employees who meet these conditions and, if required, must submit the necessary adjustment of earnings in the Time Entry … should be returned with a completed Next of Kin Affidavit Form AC 934-P and a Report of Check Exchange Form AC 1476-P . …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-12-retroactive-april-1-2010-salary-increase-suny-constructionState Agencies Bulletin No. 787
… agencies of OSC’s automatic processing and to introduce new Time Entry earn codes and procedures. Affected Employees … Laws of 2008 implementing agreements between the State of New York and the Civil Service Employees Association provides …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/787-april-1-2007-increases-overtime-meal-hazardous-duty-standby-pay-winterState Agencies Bulletin No. 774
… Purpose To explain OSC’s automatic processing of the General Salary and Longevity Increases and to provide agencies with instructions for payments not …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/774-implementation-general-salary-and-longevity-increases-non-arbitrationX.3.A Agency Vendor Registration – X. Guide to Vendor/Customer Management
… Units will process payments to these payees via Single Pay Voucher using a Single Payment Vendor ID established for …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x3a-agency-vendor-registrationComptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced his … as well as the use of certain debt proceeds. … New York State Comptroller Thomas P DiNapoli today announced his …
https://www.osc.ny.gov/press/releases/2014/07/comptroller-dinapoli-releases-municipal-audits-1State Comptroller DiNapoli Releases Municipal Audits
… accounts are maintained by their respective treasurers and list all disbursements and receipts. However, the department … accounting records of disbursements and receipts or running cash balances for the department and squad accounts. …
https://www.osc.ny.gov/press/releases/2018/02/state-comptroller-dinapoli-releases-municipal-audits-1DiNapoli Announces $1.2 Billion in New Commitments to State Pension Fund's Emerging Manager Program
… help diversify the Fund’s investments and expand its pool of investors. DiNapoli made the announcement at the Fund’s … consisting of an experienced and knowledgeable team of professionals committed to the emerging manager arena. … of emerging managers in 1990, and with several seasoned professionals expanded the use of emerging managers across …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-announces-12-billion-new-commitments-state-pension-funds-emerging-manager-programAkron Man Pleads Guilty to Stealing FEMA Grant Funding Intended for Education Expenses
… States Attorney's Office for the Western District of New York, this shameless abuse of the public’s money was … General (OIG), is pleased by the assistance of the New York State Comptroller’s Office’s with the joint … charges against Rick Lobur, a former firefighter in Akron, New York, for committing FEMA grant fraud," stated John …
https://www.osc.ny.gov/press/releases/2019/07/akron-man-pleads-guilty-stealing-fema-grant-funding-intended-education-expensesComptroller DiNapoli Releases Municipal Audits
… and legal fees. Unrestricted fund balance of $2.7 million at year-end or 55 percent of the 2018 appropriations, remains …
https://www.osc.ny.gov/press/releases/2019/04/comptroller-dinapoli-releases-municipal-auditsComptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced … expenditures. Town of Philipstown – Board Oversight of Water Billing Operations (Putnam County) The board did not …
https://www.osc.ny.gov/press/releases/2019/05/comptroller-dinapoli-releases-municipal-audits-1Comptroller DiNapoli Releases Municipal Audits
… board did not routinely audit and approve claims prior to payment. Instead, claims were audited and approved for payment by the director, who also signed the disbursement …
https://www.osc.ny.gov/press/releases/2015/11/comptroller-dinapoli-releases-municipal-auditsComptroller DiNapoli and A.G. Schneiderman Announce Arrest and Indictment of Defendant Accused of Theft of Over $50,000 in New York State Pension Benefits
… T. Schneiderman today announced the arrest and unsealing of a one-count indictment charging Graycelia Cizik, 64, a … in the Second Degree, a class C felony, in Albany County Court. Cizik is alleged to have stolen over $50,000 in … the charge. She was arraigned on the indictment before Supreme Court Justice Roger McDonough in Albany County Court …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-and-indictment-defendant-accused-theft-overState Comptroller DiNapoli Releases Municipal Audits
… realistic budgets, maintain reasonable levels of fund balance or properly plan for equipment replacement. The board … underestimated revenues. As a result, unrestricted fund balance in the four major operating funds increased by … policies: a multiyear financial plan; capital plan; fund balance policy; or reserve policies. Track state and local …
https://www.osc.ny.gov/press/releases/2021/11/state-comptroller-dinapoli-releases-municipal-audits