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DiNapoli: $10 Million Ponzi Scheme Unraveled Following Nassau County District Attorney Investigation
… Service, Federal Bureau of Investigation, and the New York State Comptroller's Office in April 2018 at Eckstein's … (516) 571-2149. Senior Assistant District Attorney Betty Rodriguez of DA Singas' Financial Crimes Bureau is …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-10-million-ponzi-scheme-unraveled-following-nassau-county-district-attorney-investigationUnified Court System Bulletin No. UCS-130
… Purpose To notify agencies of the new voluntary insurance Deduction Code 539 , Allstate Life of New York. Background At the request of the Unified Court System, … Employees in Bargaining Unit SK, represented by District Council 37, Local 1070, Court, County and Department of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-130-new-deduction-code-539-allstate-life-new-yorkComptroller DiNapoli Releases Municipal Audits
… municipal finances and operations, my office continues to provide taxpayers the assurance that their money is being … do not provide adequate oversight of court operations to ensure moneys are accounted for accurately. Additionally, … accounting records, present accurate financial reports to the board or provide adequate oversight of the clerk to …
https://www.osc.ny.gov/press/releases/2016/05/comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Releases Municipal Audits
… Town of Carrollton , Forks Fire District #3 , City of Long Beach and the Montezuma Volunteer Fire Department . "In … reserve balances increased by $470,000. City of Long Beach – Budget Review (Nassau County) Significant revenue and …
https://www.osc.ny.gov/press/releases/2018/05/state-comptroller-dinapoli-releases-municipal-audits-0Opinion 97-16
… views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. COUNTIES -- Assigned counsel (determination … county charge. Accordingly, section 722-b confers upon the trial court the authority to decide the matter of …
https://www.osc.ny.gov/legal-opinions/opinion-97-16Opinion 91-26
… or statutory amendments that bear on the issues discussed in the opinion. CONFLICTS OF INTEREST -- Architectural … -- Family Relationships (contract between public library and firm employing library board member's daughter) -- Interest In Contract (library board member in contract with firm employing daughter) GENERAL MUNICIPAL LAW, …
https://www.osc.ny.gov/legal-opinions/opinion-91-26Opinion 89-9
… LOST PROPERTY -- Compensation of Employees (disposition of unclaimed paycheck of deceased employee) PUBLIC OFFICERS AND … Wages of a deceased county employee which remain unclaimed for six years may be transferred into the county's general … of administration authorizing the sister to receive the funds have not been presented to the county. You ask how the …
https://www.osc.ny.gov/legal-opinions/opinion-89-9State Agencies Bulletin No. 2245
… units have signed a Memorandum of Understanding and the NYS Legislature has signed letters agreeing to the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2245-discontinuation-salary-withholding-program-certain-employeesOpinion 2001-6
… machine and refrigerator for fire department use. You ask whether a volunteer fire department may expend …
https://www.osc.ny.gov/legal-opinions/opinion-2001-6DiNapoli: Fix Delays With Child Support Payments
… districts. In addition to explaining procedures, identify best practices statewide for reducing UDC and initiating the … the escheatment process, to include information on best practices and how to use the available tools. OTDA …
https://www.osc.ny.gov/press/releases/2018/02/dinapoli-fix-delays-child-support-paymentsOpinion 2000-12
… supra; 1991 Opns St Comp No. 91-18, p 61; but see 30 Ed. Dept. Repts. Decision No. 12, 447, p 236). Further, we …
https://www.osc.ny.gov/legal-opinions/opinion-2000-12State Agencies Bulletin No. 1512
… Agreement), between the State of New York and the NYS Correctional Officers and Police Benevolent Association, … provides for a uniform allowance. A Governor’s Office of Employee Relations (GOER) memorandum dated October 5, 2016 … Allowance. Employees who have a Payroll Status of Active, Leave With Pay or Leave of Absence with an Action/Reason code …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1512-2016-uniform-cleaning-and-maintenance-allowance-certain-ssu-interestState Agencies Bulletin No. 1358
… taxable gross and will be reported on the employee’s Form W-2 using code UTA (Uniform/Tool Allowance). Payroll …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1358-2014-uniform-cleaning-and-maintenance-allowance-certain-ssu-interestState Agencies Bulletin No. 2076
… Agreement), between the State of New York and the NYS Correctional Officers and Police Benevolent Association, … Inc. provides for a uniform allowance. The Office of Employee Relations (OER) memorandum dated November 11, 2022, … Allowance. Employees who have a Payroll Status of Active, Leave With Pay, or Leave of Absence with an Action/Reason …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2076-2022-uniform-cleaning-and-maintenance-allowance-certain-ssu-interestState Agencies Bulletin No. 1778
… Purpose The purpose of this bulletin is to provide agency instructions for processing the 2019 SSU … Unit 21 who are covered under Appendix D are eligible to receive the 2019 SSU Uniform Cleaning and Maintenance Allowance. Employees who have a Payroll Status of Active, Leave With Pay or Leave of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1778-2019-uniform-cleaning-and-maintenance-allowance-certain-ssu-interestState Agencies Bulletin No. 1056
… about eligibility, employees may contact Scott Florence by e-mail at [email protected] . Questions …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1056-new-deduction-code-479-new-york-conservation-officers-associationOpinion 96-23
… Honorable Jonathan Lippman, Chief Administrative Judge NYS Office of Court Administration 1 The town has not cited …
https://www.osc.ny.gov/legal-opinions/opinion-96-23DiNapoli: Perry Ambulance Service Manager Charged With Embezzlement
… Association. "Conaway allegedly helped herself to money meant to help her community,” DiNapoli said. “I thank … Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free 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/2019/11/dinapoli-perry-ambulance-service-manager-charged-embezzlementDiNapoli: Former Pharmacist Pleads Guilty In $232,000 Fake Prescriptions Scam
… for reimbursement to Medicaid and the New York State Health Insurance Program (NYSHIP) from 2008 through 2011. … around $7 million in claims paid to Davis. NYSHIP provides health insurance to some state and local government and … To read the two audit reports, visit: http://www.osc.state.ny.us/audits/allaudits/093013/12s11.pdf and …
https://www.osc.ny.gov/press/releases/2015/12/dinapoli-former-pharmacist-pleads-guilty-232000-fake-prescriptions-scamOpinion 96 - 14
… the purchases plus the consideration under other contracts with the college in which the trustee has an interest exceeds … officer or employee has an "interest" in any contract with his or her municipality if he or she receives a direct … or implied claim, account or demand against or agreement with a municipality (General Municipal Law, §800[2]). Unless …
https://www.osc.ny.gov/legal-opinions/opinion-96-14