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Bradford Fire Co. Treasurer Arrested for Stealing Public Funds
… court on August 1. “Ms. Hamilton exploited her position to take advantage of the fire company and her community for … said DiNapoli. “It’s unfortunate that our staff continues to uncover these types of cases, but the public can be sure … 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/2016/07/bradford-fire-co-treasurer-arrested-stealing-public-fundsDiNapoli: Bombay Clerk Charged in Theft of Justice Court Fees
… of collecting fine money and depositing it into the court bank account. Auditors and investigators found that Fleury … 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/2015/12/dinapoli-bombay-clerk-charged-theft-justice-court-feesTown of Lancaster – Town Supervisor's Financial Duties (2024M-32)
… work performed by the firm he improperly contracted with to act as Director of Finance, resulting in incomplete and … Monthly financial reports were not generated and provided to the Town Board (Board) and bank reconciliations were not … granting unrestricted access to the financial system and online banking to a third party and by not ensuring proper …
https://www.osc.ny.gov/local-government/audits/town/2024/07/12/town-lancaster-town-supervisors-financial-duties-2024m-32DiNapoli: Bombay Clerk Sentenced for Pocketing Justice Court Fees
… steal from the public," DiNapoli said. "I thank Franklin County District Attorney Craig P. Carriero for his persistent … and encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving … on 1300,000 state contracts, visit Open Book New York . The easy-to-use website was created to promote …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-bombay-clerk-sentenced-pocketing-justice-court-feesDiNapoli: Former Town of Minerva Clerk Pleads Guilty
… Jordan Green, the former clerk to the supervisor for the town of Minerva, pleaded guilty to fourth degree grand larceny, … and auditors, this fraud was exposed." DiNapoli said. "I thank Essex County District Attorney Kristy Sprague and the …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-former-town-minerva-clerk-pleads-guiltyDiNapoli: Former Treasurer Sentenced in Oakfield Fire Department Theft
… other fire departments to double-check their books and increase their oversight to prevent similar abuses." Hilchey, …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-former-treasurer-sentenced-oakfield-fire-department-theftDiNapoli: Village of Candor Mayor Arrested for Allegedly Stealing From the Village
… the arrest of Village of Candor Mayor Eric Halstead for stealing from the village’s General Fund. “Mayor Halstead … Attorney Kirk Martin and the New York State Police for their partnership in ensuring justice will be served.” … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-village-candor-mayor-arrested-allegedly-stealing-villageDiNapoli: Tennessee Woman Pleads Guilty to Wire Fraud for Receiving Deceased Mother's New York State and Local Retirement System Benefits
… New York State Comptroller Thomas P. DiNapoli joined the United States … of 2021, SSAIG contacted NYSLRS and informed them that a pension beneficiary, Shirley Conklin, had died on July 3, …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-tennessee-woman-pleads-guilty-wire-fraud-receiving-deceased-mothers-new-york-state-and-localDiNapoli: 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 … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-fulton-county-snowmobile-president-arrested-stealing-over-8000-nonprofitState Agencies Bulletin No. 1205
… amount of deduction requested on the authorization card is the amount to be deducted from each paycheck in the … made out to SEFA will be accepted. Further information is available at http://www.ogs.ny.gov/Exec/SEFAInfo.asp … page, insert a row and continue with Step 6. If there is not an existing row for the Federated Fund (SEFA) …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1205-2013-sefa-state-employees-federated-appeal-campaignState Agencies Bulletin No. 1281
… amount of deduction requested on the authorization card is the amount to be deducted from each paycheck in the … page, insert a row and continue with Step 6. If there is not an existing row for the Federated Fund (SEFA) … Continuous Giving Program One SEFA regional campaign is participating in the Continuous Giving Program in 2014: …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1281-2014-sefa-state-employees-federated-appeal-campaignState Agencies Bulletin No. 1099
… choose not to use the on-line enrollment process, paper forms are available at the agency payroll office. To initiate …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1099-2012-sefa-state-employees-federated-appeal-campaignState Agencies Bulletin No. 1680
… with tax year 2018, employees with NYSPO access can opt out of receiving a paper Form W-2 statement Affected … New York State Payroll Online (NYSPO) who choose to opt out of receiving a paper Form W-2 statement Background In … in NYSPO, and have been provided a username to log in to NYSPO. Employee Actions/Information Employees with …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1680-new-york-state-payroll-online-nyspo-electronic-delivery-form-w-2State Agencies Bulletin No. 1772
… inform agencies that employees with NYSPO access can opt out of receiving a paper Form W-2 statement. Affected Employees Employees participating with New York State Payroll Online (NYSPO) who choose to opt out of … If an employee provides Form W-2 statement consent on or after the day of print, a paper Form W-2 statement for …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1772-new-york-state-payroll-online-nyspo-electronic-delivery-2019-form-w-2Borrowing Against Your Contributions – Special 20- and 25-Year Plans
… after January 1, 2018, the total maximum loan (including all of your outstanding loan balances) is either 50 percent … so you must have an account balance of at least $2,000. All Tiers — Your Loan May Be Federally Taxable Before you … payment goes down. With a refinanced loan , you add the new loan amount to your existing balance and refinance the …
https://www.osc.ny.gov/retirement/publications/1517/borrowing-against-your-contributionsEmployer Annual Invoice
… to the New York State and Local Retirement System. Fill out the payment slip provided with your invoice and include … prompts). (Return to Top) Rev. 11/24 … NYSLRS employers log on to our online programs to view their annual invoice in …
https://www.osc.ny.gov/retirement/employers/employer-annual-invoiceDiNapoli: Binghamton Woman Sentenced for Stealing Deceased Father-In-Law's Pension Payments
… No one from the family reported his passing. The state retirement system became aware of Burnett’s death in July … payments. After the payments stopped, LaBarr called the retirement system falsely claiming that Burnett was alive but … used the stolen funds to purchase clothing, make other online purchases, and pay her mortgage. A total of 19 monthly …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-binghamton-woman-sentenced-stealing-deceased-father-laws-pension-paymentsDiNapoli: Albany Woman Pleads Guilty: Second Defendant Indicted for Stealing More than $230,000 from Elderly Pensioner
… State Comptroller Thomas P. DiNapoli, Rensselaer County … District Attorney Mary Pat Donnelly, and the New York State Police today announced the guilty plea of Amber … of Investigations, 8th Floor, 110 State St., Albany, NY 12236. … State Comptroller Thomas P DiNapoli Rensselaer …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-albany-woman-pleads-guilty-second-defendant-indicted-stealing-more-230000-elderly-pensionerDiNapoli: Cohocton Town Clerk Pleads Guilty In $36,000 Theft
… Ms. Riley treated the public’s money as her personal bank account and altered town records to conceal her crimes,” … 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/2014/12/dinapoli-cohocton-town-clerk-pleads-guilty-36000-theftComptroller DiNapoli Releases School Audits
… did not provide the board with accurately completed bank reconciliations, monthly cash reports, up-to-date … IT policies such as a breach notification policy or online banking policy. For access to state and local …
https://www.osc.ny.gov/press/releases/2015/10/comptroller-dinapoli-releases-school-audits-0