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DiNapoli: $10 Million Ponzi Scheme Unraveled Following Nassau County District Attorney Investigation

… bogus online portal showing fabricated investment growth," DA Singas said. "Instead of providing the promised risk-free … any victims of this scheme to contact my office." DA Singas said that beginning in January 2015, an elderly … professional, is encouraged to contact the Nassau County DA's Financial Crimes Bureau at (516) 571-2149. Senior …

DiNapoli: Former Marbletown Fire Chief Sentenced for $101K Theft From the Department

… cards and made direct payments from the department’s bank accounts to his personal accounts. He also made payments to his wife’s credit card and … of the State Comptroller, Division of Investigations , 8th Floor, 110 State St., Albany, NY 12236. …

Housing Trust Fund Corporation – Oversight of the Residential Emergency Services to Offer Home Repairs to the Elderly Program (Follow-Up)

… Repairs to the Elderly (RESTORE) program, which assists senior citizen homeowners with the cost of addressing emergencies … and within the prescribed time frames to better support senior homeowners in need of assistance. For example, the …

State Police Bulletin No. SP-129

… Purpose To notify the Division of State Police of the new Additional Pay code and procedures … To notify the Division of State Police of the new Additional Pay code and procedures …

DiNapoli Op-Ed: New York Should Opt Into Public Financing of Elections

… * * * In 2014, I faced one of the hardest decisions of my career: Should I opt into a public financing program for … public financing of political campaigns. I’d even pushed my own legislation to start with the State Comptroller’s … In 2014 I faced one of the hardest decisions of my career Should I opt into a public financing program for …

DiNapoli: Medicaid Billing Errors Cost State More Than $1.5 Billion

… exposed patients to unqualified and uncredentialed health care providers, according to three reports released today by … shortfalls, so Medicaid recipients receive the level of care they deserve, and taxpayers’ dollars are spent … Medicaid claim costs totaled $69.8 billion. The Affordable Care Act and federal regulations mandate that state Medicaid …

State Police Bulletin No. SP-254

… Purpose: The purpose of this bulletin is to inform agencies of OSC’s automatic processing of the 2023 … from an authorized leave of absence, the agency must submit the following information on the Time Entry page or … payroll check, OSC will accept a photocopy of this form along with a new Report of Check Exchange. Questions: …

Limitations – Career Plan

… or later, the wages in any 12-month period used in the FAS calculation cannot exceed the earnings in the preceding … of 20 percent is excluded from the computation of your FAS. Also, payment for up to 30 days of accumulated unused vacation will be included in your FAS calculation if: Your date of membership is before April …

Limitations – Non-Contributory Plan with Guaranteed Benefits

… from the computation of your FAS. Also, payment for up to 30 days of accumulated unused vacation will be included in … that can be included in your FAS calculation is limited to 15 percent of your salary in any given year. Tier 6 If the … the Governor’s annual salary is excluded (please refer to our Overtime and Earnings Limits for Tier 6 page for more …

Limitations – Basic Plan with Increased-Take-Home-Pay (ITHP)

… from the computation of your FAS. Also, payment for up to 30 days of accumulated unused vacation will be included in … that can be included in your FAS calculation is limited to 15 percent of your salary in any given year. Tier 6 If the … the Governor’s annual salary is excluded (please refer to our Overtime and Earnings Limits for Tier 6 page for more …

Limitations – Regional State Park Police Plan

… 1 If your date of membership is June 17, 1971, or later, the wages in any 12-month period used in the FAS calculation cannot exceed the earnings in the preceding 12-month period by more than 20 …

Limitations – State University Police Plan

… or later, the wages in any 12-month period used in the FAS calculation cannot exceed the earnings in the preceding … 20 percent will be excluded from the computation of your FAS. Also, payment for up to 30 days of accumulated unused vacation will be included in your FAS calculation if: Your date of membership is before April …

Limitations – Forest Rangers Plan

… Forest Rangers Plan information for PFRS Tier 1 2 3 5 and 6 …

Limitations – En-Con Police Officers Plan

… 1 If your date of membership is June 17, 1971, or later, the wages in any 12-month period used in the FAS calculation cannot exceed the earnings in the preceding 12-month period by more than 20 …

Area #2 – IT Security Training and Awareness – Information Technology Governance

Overview – State University Police Plan

… and 6 members covered by Section 383d Final Average Salary Overview …

DiNapoli: Audit Finds Inadequate Oversight of Student Grade Changes

… changes.  “When proper controls are not in place, there is the possibility of student grades being inappropriately …

DiNapoli and Rice Halt Pension Scam

… today announced the guilty plea of retired Suffolk County Police Detective Sergeant Terrance Hoffman for taking … illegal pension payments from the New York State and Local Police and Fire Retirement System. “This is an egregious … Findings include: Hoffman retired from the Suffolk County Police Department, then took a job with the college without …

Nassau County – Contract Approval Process (2012M-192)

… the period January 1, 2010, to March 31, 2012. Background Nassau County, located on Long Island, covers 287 square … authorized in accordance with the County Charter and the Nassau County Interim Finance Authority (NIFA) directives, … Nassau County Contract Approval Process 2012M192 …

Comptroller DiNapoli & A.G. Schneiderman Announce Sentencing of Defendants in Elaborate Multi-Million Dollar Bid-Rigging Case Involving Public Contracts

… as New York State’s Donnelly Act. Nelson Rivera, former Chief Information Officer for Monroe County was sentenced … of Investigations and Division of Local Government. Assistant Attorneys General Mary Gorman and Brian McDonald of … Serrapica. The Public Integrity Bureau is led by Bureau Chief Daniel Cort and Deputy Bureau Chief Stacy Aronowitz. …