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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 maintains snowmobile trails … to fraudulently secure $40,000 in state grant money for the organization. “Chad Daley allegedly violated the … Attorney Mike Poulin announced the arrest of Chad Daley 52 for allegedly stealing over $8000 from a nonprofit that …

State Agencies Bulletin No. 1680

… with NYSPO access can opt out of receiving a paper Form W-2 statement Affected Employees Employees participating … Online (NYSPO) who choose to opt out of receiving a paper Form W-2 statement Background In accordance with IRS … Forms W-2 and W-3, employers may electronically furnish Form W-2, Wage and Tax Statements to employees, if the …

State Agencies Bulletin No. 1772

… with NYSPO access can opt out of receiving a paper Form W-2 statement. Affected Employees Employees … Online (NYSPO) who choose to opt out of receiving a paper Form W-2 statement are affected. Background In accordance … Forms W-2 and W-3, employers may electronically furnish Form W-2, Wage and Tax Statements to employees, if the …

State Agencies Bulletin No. 1205

… to Sheila O’Connor of EarthShare at (646) 496-0315, or by email to [email protected] . Agency Actions For employees … Fund (SEFA) Deduction Code exists , click on the + sign to add a new row in the Deduction Details page, insert a … for 2013, the Goal Amount and Goal Balance will roll up on the newly inserted row unless the Goal Amount and Goal …

State Agencies Bulletin No. 1281

… to Sheila O’Connor of EarthShare at (646) 380-1887, or by email to [email protected] . Agency Actions The following … Federated Fund (SEFA) Deduction Code exists , select the + sign to add a new row in the Deduction Details page, insert a … for 2014, the Goal Amount and Goal Balance will roll up on the newly inserted row unless the Goal Amount and Goal …

State Agencies Bulletin No. 1099

… to Sheila O’Connor of EarthShare at (646) 476-0315, or by email to [email protected] . Agency Actions Agencies must … Fund (SEFA) Deduction Code exists , click on the + sign to add a new row in the Deduction Details page, insert a … for 2012, the Goal Amount and Goal Balance will roll up on the newly inserted row unless the Goal Amount and Goal …

Borrowing Against Your Contributions – Special 20- and 25-Year Plans

… if you have voluntary contributions on file. Tier 2 and 3 (Article 11) Members The following rules apply when … are fully insured in case you die before repaying them. How Much You Can Borrow The minimum loan is $25. The maximum loan …

XIV.4 Agency Bank Accounts – XIV. Special Procedures

Capital One Bank Accounts

… The 15 bank accounts included 13 that were opened by a property management consultant hired by the MTA in connection … for MTA capital projects and the management of other real estate holdings. The remaining two accounts had been opened …

Employer Annual Invoice

… . Payment of your annual invoice is due by February 1, 2025. Since February 1, 2025 falls on a Saturday, we will … making your payment, you must email NYSLRS_Billing@osc.ny.gov the following information: Employer name Employer … Remittance/Billing NYSLRS 110 State St 2 nd Floor Albany, NY 12244-0001 If you use certified mail, we will use the date …

DiNapoli: Binghamton Woman Sentenced for Stealing Deceased Father-In-Law's Pension Payments

… Binghamton woman, was sentenced to pay full restitution of $32,000 and serve five years’ probation. “Ms. LaBarr’s … us to ensure she was brought to justice.” “The sentencing of Joy LaBarr marks a significant step towards accountability … placed in her and denied the legitimate beneficiaries of their entitled resources. This sentence, requiring full …

DiNapoli: Albany Woman Pleads Guilty: Second Defendant Indicted for Stealing More than $230,000 from Elderly Pensioner

… from an elderly victim. “Forcing an elderly man to live in squalor in order to take advantage of him and steal his … treatment and services and is no longer living in his house. Diacetis pleaded guilty to grand larceny in the third …

DiNapoli: Cohocton Town Clerk Pleads Guilty In $36,000 Theft

… 51, pleaded guilty to grand larceny in the third degree, a Class D felony, before Judge Peter Bradstreet. Riley also … partnership with Steuben County District Attorney Brooks Baker and the New York State Police, we were able to bring … the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by …

Comptroller DiNapoli Releases School Audits

… Region Board of Cooperative Educational Services (BOCES) – Claims Auditing (Albany County) BOCES officials have established adequate controls over the claims processing function that allow claims to be audited in a timely manner and in accordance with BOCES policy and state …

State Agencies Bulletin No. 2134

… impact to paychecks if the NYS budget or an extender bill is not passed by 12 p.m. on Tuesday, May 2, 2023. … impact to paychecks if the NYS budget or an extender bill is not passed by 12 pm on Tuesday May 2 2023 …

State Agencies Bulletin No. 2133

… Purpose: As we await the enactment of the New York State (NYS) fiscal year 2023-24 budget, OSC would … does not apply to employees of the State University of New York (28***, [excluding SUNY Construction Fund 28990]), City University of New York (70***) or State Insurance Fund (00640, 00650) since …

State Agencies Bulletin No. 2130

… Purpose: As we await the enactment of the New York State (NYS) fiscal year 2023-24 budget, OSC would … does not apply to employees of the State University of New York (28***, [excluding SUNY Construction Fund 28990]), City University of New York (70***) or State Insurance Fund (00640, 00650) since …

DiNapoli: Alexandria Clerk Charged In Theft of Town Fees

… clerk of the town of Alexandria was arrested today for grand larceny related to the missing $36,742 in public funds and allegedly … Ellen S. Peck, 64, of Alexandria Bay, was charged with grand larceny in the third degree in Clayton Town Court.  Her … clerk of the town of Alexandria was arrested today for grand larceny related to the missing $36742 in public funds …

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

… SECTION OVERVIEW AND POLICIES Expense reports must be certified by the employee requesting reimbursement, the … employee with the authority to certify that the expense report is just, true and correct and, therefore, appropriate … claimed. This section describes the process that must be followed for expense reports that are direct-entered into …

State Agencies Bulletin No. 1121

… paychecks in 2012 Effective Date(s) January 1, 2012 Social Security The Social Security wage base limit is increased to … refer to the following publications accessible at the NYS Department of Taxation and Finance website at …