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Town of Lancaster – Town Supervisor's Financial Duties (2024M-32)

… unrestricted access to the financial system and online banking to a third party and by not ensuring proper …

XIII.2.C Expense Report Certification – XIII. Employee Expense Reimbursement

… employee with the authority to certify that the expense report is just, true and correct and, therefore, appropriate … the Finance Office employees should not certify an expense report unless it includes sufficient, appropriate evidence to … Employees must follow these processes whether the expense report results in (i) a reimbursement to the employee, (ii) …

State Agencies Bulletin No. 1121

… Service website at www.irs.gov and select Forms and Publications>View online: Tax Publications>Publication 15. New York State, New York City … have been revised for 2012. Please refer to the following publications accessible at the NYS Department of Taxation and …

DiNapoli: Queens Woman Pleads Guilty to Stealing $85,000 in NYS Pension Payments Meant for Her Deceased Father

… think of gaming the system. I’d like to thank ADA Bill Andrews for handling this case, and the Albany County …

Accrued Payments and Leave Credits – When Employees Retire

… allows you to electronically submit final payment and service information quickly and easily. After you have made … pages for each instance. For employees who filed for a service retirement benefit on or after January 21, 2026, you must submit final payment and service information using the Accrued Payments and Leave …

DiNapoli: Mobile Sports Betting Adds to State Revenue, But Calls to Problem Gambling Hotline Rise as Gaming Expansion Continues

… proposals to expand gaming include authorizing online casino gaming and a plan to double the number of VLTs from 1,000 to 2,000 at a casino/hotel on Long Island. With three new commercial … With mobile sports wagering, the need to travel to a casino diminishes, as shown in the decline in revenue from …

DiNapoli: Bombay Clerk Charged in Theft of Justice Court Fees

… to support vital services including highway safety, not to line the pockets of a dishonest clerk,” DiNapoli said. “My … taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at …

Bradford Fire Co. Treasurer Arrested for Stealing Public Funds

… DiNapoli announced the arrest of Bradford Volunteer Fire Company Treasurer Sherry Hamilton. She was charged with grand … that Hamilton misappropriated more than $8,000 in fire company funds by allegedly taking “advance” payments on company activities and manipulating company bank accounts and …

DiNapoli: Bombay Clerk Sentenced for Pocketing Justice Court Fees

… A North Country court clerk was sentenced yesterday for stealing more than $5,680 from Bombay Justice … A North Country court clerk was sentenced yesterday for stealing more than $5680 from Bombay Justice …

State Agencies Bulletin No. 1788

… by scrolling through the Deduction Codes using the scroll bar. If a record with the same Federated Fund (SEFA) …

Town of Willsboro – Town Clerk/Tax Collector (2025M-92)

… licenses, water and sewer charges and transfer station tickets. Other fees are collected by Town employees and … Law (Town Law). Based on our review of transfer station tickets, 42 tickets, valued at $745, were unaccounted for. As a result, …

DiNapoli: Former Treasurer Sentenced in Oakfield Fire Department Theft

… oversight to prevent similar abuses." Hilchey, 31, of Batavia, was also sentenced to three years probation pursuant … monthly; Ensure that officials keep records of ticket sales and use of raffle funds; and Have the treasurer … in the audit. To read the audit, visit: http://osc.state.ny.us/localgov/audits/firedists/2015/oakfield.pdf DiNapoli …

DiNapoli: Fulton County Snowmobile President Arrested for Stealing Over $8,000 From Nonprofit

… Mike Poulin announced the arrest of Chad Daley, 52, for allegedly stealing over $8,000 from a nonprofit that … to fraudulently secure $40,000 in state grant money for the organization. “Chad Daley allegedly violated the … Attorney Mike Poulin and the New York State Police for their partnership in ensuring justice is served.” New …

DiNapoli: Village of Candor Mayor Arrested for Allegedly Stealing From the Village

… P. DiNapoli and the New York State Police announced the arrest of Village of Candor Mayor Eric Halstead for stealing … State Police Superintendent Steven G. James said , “This arrest should serve as a reminder that those who choose to abuse their positions will be brought to justice. The arrest of Mayor Halstead sends a strong message that we will …

DiNapoli: Former Town of Minerva Clerk Pleads Guilty

… Green, 30, who plead before Essex County Court Judge Richard Meyer, faces up to four years in prison on the …

DiNapoli: Tennessee Woman Pleads Guilty to Wire Fraud for Receiving Deceased Mother's New York State and Local Retirement System Benefits

… Thomas P. DiNapoli joined the United States Attorney for Eastern District of Tennessee (EDTN) in announcing that … DiNapoli said. “I thank the United States Attorney for the Eastern District of Tennessee and the Social Security … Thomas P DiNapoli joined the United States Attorney for Eastern District of Tennessee EDTN in announcing that Leslie …

XIV.4 Agency Bank Accounts – XIV. Special Procedures

Capital One Bank Accounts

… the Metropolitan Transportation Authority (MTA) at Capital One Bank and to assess the appropriateness of financial … 15 bank accounts that were established at Capital One Bank and were not on the MTA's list of authorized bank … the Metropolitan Transportation Authority MTA at Capital One Bank and to assess the a …

Accessing Retirement Online – Enhanced Reporting

… If you do not have a username and password, work with the Retirement Online Contact and Security Administrators at your location to receive … will be able to add you as an employer contact, and your Security Administrator will make sure you have … NYSLRS employers must have a username and password to access Retirement Online Resources are …

NYS Payroll Online

… Online is a service that allows you to view and update your employee payroll information and opt out of receiving …