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DiNapoli: Former Village of Chatham Clerk-Treasurer Arrested for Stealing Funds From the Village
… from the joint investigation. “Henry was entrusted to protect the village’s funds, instead she allegedly used … Police for their partnership and our continuing efforts to root out public corruption.” Former Village of Chatham … fund Henry’s health insurance. "Columbia County taxpayers have reason to be very grateful for Comptroller DiNapoli's …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-former-village-chatham-clerk-treasurer-arrested-stealing-funds-villagePublic Safety Overtime
… duty assignments. Reporting Requirements The employer of any member covered by the regulation must report all public … with the special duty assignment. Public safety overtime does count against the overtime cap for Tier 5 and Tier 6 …
https://www.osc.ny.gov/retirement/employers/public-safety-overtimeDiNapoli: Former Mechanic at State Police Garage Pleads Guilty to Felony
… has pleaded guilty to felony corrupting the government for the theft of more than $24,000 in auto parts and supplies … Attorney William Gabor and the New York State Police for their continued partnership in fighting corruption and … law enforcement community and has been held accountable for his actions.” “This is an egregious case of employees …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-mechanic-state-police-garage-pleads-guilty-felonyCompliance With Executive Order 95 (Open Data) (Follow-Up)
… recommendations, one has not been implemented and two have been partially implemented. Key Recommendations … issuance of the follow-up review to provide information on any actions that are planned to address the unresolved issues …
https://www.osc.ny.gov/state-agencies/audits/2021/08/27/compliance-executive-order-95-open-data-followState Comptroller DiNapoli and Orange County District Attorney Hoovler Announce Guilty Plea in Bethel Tax Collector Pension Fraud Case
… Judge Peter Feinberg in the Town of Rockland Justice Court to Offering a False Instrument for Filing in the Second Degree, in connection with a scheme to defraud the New York State and Local Retirement System. … duties and certify their accuracy. The information is used to calculate their service time for retirement benefits. An …
https://www.osc.ny.gov/press/releases/2021/11/state-comptroller-dinapoli-and-orange-county-district-attorney-hoovler-announce-guilty-plea-bethelComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea by New Jersey Man Resolving Allegations of Theft of Over $78,000 in New York State Pension Benefits
… our state pension system from waste and abuse.” This case is the latest investigation conducted as part of … and the New York State and Local Retirement System. The case is being handled by Assistant Attorney General Christopher Baynes of the Public Integrity Bureau. The Public …
https://www.osc.ny.gov/press/releases/2015/11/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-new-jersey-man-resolving-allegations-theftDiNapoli: Former Ulster County BOCES Criminal Justice Teacher Arrested for Defrauding the NYS Pension System Out of Over $157,000
… “Sciacca allegedly forged documents in an attempt to scam the pension system of over $157,000,” DiNapoli said. “I will continue to aggressively root out anyone trying to defraud the system. … from Sept. 1, 2005 through June 30, 2011, he did not have a lawful waiver for the next eight years. During this …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-former-ulster-county-boces-criminal-justice-teacher-arrested-defrauding-nys-pension-systemState Agencies Bulletin No. 2312
… the 2025-26 budget references where $0 appropriations have been created by the Bureau of State Accounting … and Administrative agencies will not be able to make any changes to the Fiscal Year 2024 Department Budget Table … Please refer to Statewide Financial System (SFS) for any information regarding when the payroll charges will …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2312-new-york-state-payroll-system-payserv-fiscal-year-end-rollover-positionOversight of Disability Services (Follow-Up)
… Coordinators of Disability Services (Coordinators) on all campuses. The Coordinators meet with students who … technologies, and auxiliary services. Campuses must report all students (undergraduate and graduate) who self-identify … audit report. Of the report’s four audit recommendations, all four have been implemented. … To assess the extent of …
https://www.osc.ny.gov/state-agencies/audits/2025/07/14/oversight-disability-services-followNew York State Comptroller DiNapoli: Wall Street Profits Rose in 2018, But Bonuses Fell
… in 2018 because the pool was shared among a larger number of employees. In 2017, the average bonus grew by an …
https://www.osc.ny.gov/press/releases/2019/03/new-york-state-comptroller-dinapoli-wall-street-profits-rose-2018-bonuses-fellState Agencies Bulletin No. 1729
… the State the withholdings were withheld for, however OSC does not withhold State tax. 1042-S Distribution The Office …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1729-form-1042-s-foreign-persons-us-source-income-subject-withholdingNYS Comptroller DiNapoli: Wall Street's 2020 Bonuses Rose Amid Volatility
… recover until other sectors can reopen and all New Yorkers have a chance to share in economic success.” DiNapoli … by 47 percent in 2008 after the Great Recession. Bonuses have fallen four times since 2008, with an average decline of … from prior years that have been cashed in. The estimate does not include stock options or other forms of deferred …
https://www.osc.ny.gov/press/releases/2021/03/nys-comptroller-dinapoli-wall-streets-2020-bonuses-rose-amid-volatilityState Agencies Bulletin No. 1819
… the state the withholdings were withheld for, however OSC does not withhold State tax. 1042-S Distribution The Office …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1819-form-1042-s-foreign-persons-us-source-income-subject-withholdingReal Property Portfolio
… for and reported on its real property holdings and the need to either hold or dispose of properties, and if ESD disposed of real property in a … ESD’s property holdings are diverse in location, size, value, and use; and are distinct to the circumstances (e.g., …
https://www.osc.ny.gov/state-agencies/audits/2024/08/21/real-property-portfolioState Police Bulletin No. SP-186
… Eligibility Criteria Employees in Bargaining Unit 62 who have a Payroll Status of Active, Leave With Pay or Leave of … cannot be included in the compensation calculation of any overtime earned after the date of the appointment. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-186-2018-state-police-expertise-payUnified Court System Bulletin No. UCS-210
… cannot be included in the compensation calculation of any overtime earned after the date of the appointment. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-210-2015-judicial-ratification-bonus-bargaining-unit-sdUnified Court System Bulletin No. UCS-212
… automatic processing of the 2015 Judicial Ratification Bonus (Bargaining Units SA, SG, SK and SN). Affected … Annual Addl Earnings (to prevent making another payment) Retirement Information The Judicial Ratification Bonus is …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-212-2015-judicial-ratification-bonus-bargaining-units-sa-sg-sk-andUnified Court System Bulletin No. UCS-216
… Suffolk County Court Employees Association Bargaining Unit F8 Ninth Judicial District Court Employees Association Bargaining Unit G9 … Units F8 and G9) will be paid in Administration Pay Period 5L, paychecks dated 06/17/15 Eligibility Criteria …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-216-2015-judicial-ratification-bonus-bargaining-units-f8-and-g9Comptroller DiNapoli and A.G. Schneiderman Announce Conviction of Florida Resident For Stealing $275k in NYS Pension Benefits
… July 2014, these benefits were deposited into a joint account held by the defendant and his mother. After his … $276,721.24. Eletz accessed these funds from the joint account and liquidated all but $1,801.08 of the pension …
https://www.osc.ny.gov/press/releases/2015/09/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-florida-resident-stealing-275k-nysRochester Attorney Admits to Unlawfully Receiving Retirement Benefits
… agreement, Cecero did not admit to committing fraud or to any criminal wrongdoing. This case was investigated by the …
https://www.osc.ny.gov/press/releases/2018/04/rochester-attorney-admits-unlawfully-receiving-retirement-benefits