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State Agencies Bulletin No. 1971
… in this field matches the last 4 of the employee’s SSN. Phone: OSC does not specify what phone number the employee must provide. However, if the phone … the employee’s Direct Deposit page (Main Menu>Payroll for North America>Employee Pay Data USA>Request Direct Deposit) . …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1971-direct-deposit-guidance-and-audit-queryDiNapoli: Audit Finds Misuse of Funds in Town of Fishkill
… unsecured cash and checks was found in a department file cabinet with no indication that it would be remitted to the …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-audit-finds-misuse-funds-town-fishkillDiNapoli: Town of Bennington Audit Leads to Arrest
… claimed to have in her home and that was found in a filing cabinet in town hall. “It raises a red flag when we discover … The clerk stated she had found the cash in the bottom of a cabinet in her office at town hall. DiNapoli made a number of …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-town-bennington-audit-leads-arrestComptroller DiNapoli and AG Schneiderman Announce Conviction in $130,000 Pension Theft
… and Attorney General Eric T. Schneiderman announced today the conviction of John H. Eydeler III, 66, a resident … Eydeler, a retired nurse who died in October of 1998. Today, he was sentenced to a five-year term of probation and … pleaded guilty to the indictment on October 12, 2016. Today, he was sentenced by the Honorable Stephen W. Herrick …
https://www.osc.ny.gov/press/releases/2016/10/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-130000-pension-theftDiNapoli, Erie Co. Da Keane and Erie Co. Sheriff Garcia: Former Erie County Deputy Clerk Pleads Guilty to Stealing More Than $320,000
… expanded the scope of the Erie County Comptroller’s inquiry and examined the period of Jan. 1, 2021 through June … that cash was deposited into McDougall’s personal bank account on several days the cash was not deposited into the county clerk’s bank account. DiNapoli’s auditors determined over $320,000 of …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-erie-co-da-keane-and-erie-co-sheriff-garcia-former-erie-county-deputy-clerk-pleads-guiltyDiNapoli: Livingston County Woman Arrested for Theft of Deceased Mother's Pension Payments
… for allegedly stealing over $34,500 of her mother’s public pension payments after she died in January of 2020. “Ms. … across the state and country to protect the New York State pension system from fraud.” “We are thankful for the diligent … this case, fraudulent conduct against the New York State Pension system have not and will not be tolerated. We look …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-livingston-county-woman-arrested-theft-deceased-mothers-pension-paymentsDiNapoli: Town of Altona Official Misused $23,500
… The bookkeeper allowed checks to remain on hand for weeks or months before deposit, including five undeposited …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-town-altona-official-misused-23500State Agencies Bulletin No. P-948
Report Requirements for State Withholding Forms IT-2104 and IT-2104-E
https://www.osc.ny.gov/files/state-agencies/payroll-bulletins/pdf/agencies-p-948.pdfMontrose Fire District – Claims Auditing (2025M-53)
… totaling $23,789 without documentation indicating that the services outlined in the rental agreement were rendered. A … that included a $288 purchase from an online data backup services vendor that may have been a duplicate. By not … totaling $23789 without documentation indicating that the services outlined in the rental agreement were rendered A c …
https://www.osc.ny.gov/local-government/audits/fire-district/2025/10/17/montrose-fire-district-claims-auditing-2025m-53Life Changes: Applying for Disability Retirement
… be eligible to receive depend on your membership tier and, in certain cases, your job title. Therefore, it is important … us advised of the status of your workers’ compensation claim. Your pension will be reduced by the full amount of … application, especially if you are terminally ill. If you mail your disability retirement application or option …
https://www.osc.ny.gov/retirement/publications/life-changes-applying-disability-retirementXIV.4.A Agency Bank Accounts Overview – XIV. Special Procedures
… for payment of banking services and collateralization of accounts. It is the policy of OSC that all state agencies … also the intent of OSC to limit the number of state bank accounts and the services provided to the minimum level … of each month, a detailed statement of all balance(s) on deposit in any bank account under the administrative control …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv4a-agency-bank-accounts-overviewWhat's New
… Move to NAUPA this year! In 2025, New York’s Office of Unclaimed Funds will be converting to the Kelmar Abandoned Property System (KAPS) for reporting unclaimed funds. With this change, only reports formatted in the National Association of Unclaimed Property Administrators (NAUPA) standard file …
https://www.osc.ny.gov/unclaimed-funds/reporters/whats-newState Comptroller DiNapoli Releases School Audits
… had at least one exception, such as a lack of purchasing agent approval prior to purchase, evidence of competition or …
https://www.osc.ny.gov/press/releases/2022/12/state-comptroller-dinapoli-releases-school-auditsComptroller DiNapoli and Westchester County District Attorney: Former Croton-On-Hudson Village Fire Department Treasurer Charged in Theft of Fire Department Funds
… fire insurance. For years, Munson was able to conceal his ongoing theft by altering and manipulating the Department's … and the Croton-on-Hudson Police Department for their ongoing work on this case, and remain fully committed to our …
https://www.osc.ny.gov/press/releases/2018/06/comptroller-dinapoli-and-westchester-county-district-attorney-former-croton-hudson-village-fireComptroller DiNapoli and A.G. Schneiderman Announce Conviction and Sentencing of Florida Man For Theft of Over $180,000 in NYS Pension Benefits
… in the Second Degree, a class A misdemeanor, in Albany County Court. Schusteritsch’s conviction comes after a joint investigation by the Office of the Comptroller and the Attorney General’s Office, … in his home state of Florida and transported to Albany County, where he was arraigned on an indictment charging him …
https://www.osc.ny.gov/press/releases/2016/12/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-and-sentencing-florida-man-theft-overDiNapoli & A.G. Schneiderman Announce Arrest of Upstate Woman for Theft of over $67K in NYS Pension Benefits, $19K Welfare Fraud
… New York State Comptroller Thomas P. DiNapoli and Attorney … indictment charging Tammy Banack, a resident of Kirkville, New York, with one count of Grand Larceny in the Second … have stolen over $67,000 in pension benefits issued by the New York State and Local Employees Retirement System to her …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-ag-schneiderman-announce-arrest-upstate-woman-theft-over-67k-nys-pension-benefits-19kThe Increasing Threat of Identity Theft
… theft. 11 Also in April 2021, LinkedIn acknowledged that what it described as publicly available data from its …
https://www.osc.ny.gov/reports/increasing-threat-identity-theftLongwood Public Library – Bank Account Management (2015M-309)
… Longwood Public Library Bank Account Management 2015M309 …
https://www.osc.ny.gov/local-government/audits/library/2016/02/05/longwood-public-library-bank-account-management-2015m-309Online and Computer-Aided Training – Travel and Conference Expense Management
… may find that it is necessary or cost-advantageous to use online trainings 13 (e.g., webinars and tutorials) and other … the training needs and requirements of their staff. Using online training methods can be a convenient and economical … Using online training methods can be a convenient and economical …
https://www.osc.ny.gov/local-government/publications/travel-conference-expense/online-and-computer-aided-trainingContact Update Online Help
… Site Once you've logged into the system, the Welcome to Online Services Dashboard is displayed. Under the Online Services Applications section, click on the Office of … Online help for maintaining contact info for State agency …
https://www.osc.ny.gov/contact-update/online-help