Search
DiNapoli: 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 Attorney for Eastern District of Tennessee … and Local Retirement System,” DiNapoli said. “I thank the United States Attorney for the Eastern District of Tennessee … to NYSLRS. Sentencing is set for July 14, 2022, in United States District Court for the EDTN at Knoxville. Since …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-tennessee-woman-pleads-guilty-wire-fraud-receiving-deceased-mothers-new-york-state-and-localState Agencies Bulletin No. 1364
… from employees who are receiving a prior year refund of Social Security and Medicare taxes for any reason, including … to file a claim for refund on the employee’s portion of Social Security and/or Medicare taxes. This form also … including the tax year, batch number, and the amount of Social Security and/or Medicare tax refund or deficiency …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1364-new-procedure-reporting-prior-year-social-security-and-medicare-taxDiNapoli: NYC Dept. of Buildings Is Not Doing Enough to Improve Construction Site Safety
… the agency of the incident (DOB was told of it by the Police Department). It also ordered a full-time …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-nyc-dept-buildings-not-doing-enough-improve-construction-site-safetyDiNapoli: Woman Pleads Guilty to Theft and Must Pay Back $459K in NYS Pension and Social Security Payments
… to the federal crime of theft of government funds and must pay back $459,050 in New York state pension and Social … discovered. She now faces the consequences of her actions. My thanks to U.S. Attorney Buchanan and the Social Security … of government funds. Under her plea agreement, she will pay $264,699 in restitution to the state pension system and …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-woman-pleads-guilty-theft-and-must-pay-back-459k-nys-pension-and-social-security-paymentsSpecial Plan for Town of Elmira District #1 Traffic Officers (Sections 89-q and 603(m))
… Information for members about special plan for Town of Elmira Distract 1 Traffic …
https://www.osc.ny.gov/retirement/publications/special-plan-town-elmira-district-1-traffic-officers-sections-89-q-and-603mDiNapoli Announces Sale of $914.3 Million State of New York General Obligation Refunding Bonds
… in 2030 through 2041 (Bidding Group 3). The state and the winning firms closed on the sale of the bonds today (October 30, 2019). The winning bids were as follows: Bidding Group 1 to J.P. Morgan …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-announces-sale-9143-million-state-new-york-general-obligation-refunding-bondsCity of Long Beach – Budget Review (B7-15-14)
… Beach, located in Nassau County, has been authorized to issue debt totaling $12,000,000 to liquidate the accumulated … all local governments that have been authorized to issue obligations to fund operating deficits to submit their …
https://www.osc.ny.gov/local-government/audits/city/2015/05/08/city-long-beach-budget-review-b7-15-14County of Rockland – Budget Review (B6-15-21)
… the significant revenue and expenditure projections in the County’s preliminary budget for the 2016 fiscal year are reasonable. Background The County of Rockland, located in the downstate area and … $96 million to liquidate the accumulated deficit in the County’s general fund as of December 31, 2012. Local Finance …
https://www.osc.ny.gov/local-government/audits/county/2015/11/10/county-rockland-budget-review-b6-15-21City of Troy – Budget Review (B17-5-13)
… yet authorized or approved a combined waste and recycling fee to realize the estimated revenues. All six of the City’s … if it decides to implement a new waste and recycling fee. If the fee is not authorized, or is authorized at a … limit as permitted by law, unless it adopts a local law to override the cap. …
https://www.osc.ny.gov/local-government/audits/city/2017/10/31/city-troy-budget-review-b17-5-13County Inmates Receiving Inappropriate Benefits While Incarcerated (2013MS-1)
… controls to monitor the continuing eligibility of county Jail inmates, these procedures were not always effective or … welfare payments totaling more than $236,000 to county Jail inmates. Specifically, 313 inmates received … Ensure that DSS officials retain and use the county Jail inmate reports to monitor county inmate eligibility. …
https://www.osc.ny.gov/local-government/audits/county/2013/10/04/county-inmates-receiving-inappropriate-benefits-while-incarcerated-2013ms-1Prior Year Social Security and Medicare Tax Refund Certification (CUNY) - AC 3206 - Fillable
Prior Year Social Security and Medicare Tax Refund Certification (CUNY) - AC 3206 - Fillable
https://www.osc.ny.gov/files/state-agencies/payroll/pdf/ac3206-cuny-f.pdfOrdinary Disability – Article 14 Benefits
… of your FAS for each year of credited service, up to 25 years. It is reduced by 100 percent of any Workers’ … authorized with your power of attorney may file your Application for Article 14 Disability Retirement Benefits … (RS6411) with the Office of the State Comptroller. Your application must be submitted while you are in active …
https://www.osc.ny.gov/retirement/publications/1644/ordinary-disabilityState Agencies Bulletin No. 899
… these payments. OSC will issue further clarification on the future salary treatment of M/C employees, as more …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/899-april-2009-performance-advances-and-longevity-payments-graded-and-nsState Agencies Bulletin No. 898
… these payments. OSC will issue further clarification on the future salary treatment of M/C employees, as more …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/898-april-1-2009-salary-and-longevity-increases-employees-designatedDiNapoli: Mount Vernon Officials Failed to Establish Basic and Routine Financial Policies
… oversight of city operations because officials failed to file annual financial reports, provide interim financial … they did not have financial information available to develop multiyear financial or capital plans, according to an audit released today by New York State Comptroller …
https://www.osc.ny.gov/press/releases/2020/09/dinapoli-mount-vernon-officials-failed-establish-basic-and-routine-financial-policiesOpinion 95-20
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … one filing fee or separate filing fees for each type of relief sought in a single proceeding seeking multiple … one filing fee or separate filing fees for each type of relief sought in a single proceeding seeking multiple …
https://www.osc.ny.gov/legal-opinions/opinion-95-20Opinion 91-5
… rendered. The opinion may no longer represent those views if, among other things, there have been subsequent court … such a purpose, the town debt remains debt of the town. You ask whether a town may issue indebtedness after the … a village which is coterminous with the town. You also ask what portion, if any, of the town indebtedness outstanding at …
https://www.osc.ny.gov/legal-opinions/opinion-91-5DiNapoli: Pennsylvania Man Who Impersonated Deceased Father to Steal $194K in NYS Pension and Social Security Payments Sentenced to 5 Years in Prison
… stole $194,000 of retirement benefits paid to his deceased father was sentenced today to five years in prison and … in February. “Timothy Gritman shamelessly hid his own father’s death, going so far as to attempt to disguise … for his dad,” Romero said. “He had been living off of his father Ralph’s retirement benefits for years, even before his …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-pennsylvania-man-who-impersonated-deceased-father-steal-194k-nys-pension-and-social-securityDiNapoli Report Examines Troubling Child Poverty Trends
… high in some cities. “A staggering number of children live in poverty in New York,” DiNapoli said. “Research shows … report found: Nearly one in five New York children live in poverty. More than 2.7 million New Yorkers were … of The Children’s Agenda . “No child is born destined to live in poverty, and the fact that nearly one of every two …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-report-examines-troubling-child-poverty-trendsOpinion 2002-5
… of development rights for open space preservation) MUNICIPAL FUNDS-- Capital Reserve Fund (authority to … development rights for open space preservation) GENERAL MUNICIPAL LAW §§6-c, 11, 247; LOCAL FINANCE LAW §11.00(a): A … in the fund may be invested in accordance with General Municipal Law §11. A town also may issue bonds to finance the …
https://www.osc.ny.gov/legal-opinions/opinion-2002-5