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DiNapoli: Former Durhamville Fire Department Treasurer Arrested for Allegedly Stealing Over $92,000
… spent Fire Department funds on personal items like a movie channel subscription, plane tickets and at a spa and nail … by filing a complaint online at https://www.osc.ny.gov/investigations , or by mailing a complaint to: Office … of Investigations, 8th Floor, 110 State St., Albany, NY 12236. … A former treasurer of the Durhamville Fire …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-former-durhamville-fire-department-treasurer-arrested-allegedly-stealing-over-92000Comptroller DiNapoli and A.G. Schneiderman Announce Charges Against New Jersey Woman in Alleged Theft of Over $162,000 in New York State Pension Benefits
… 57, a resident of Englewood, N.J., with grand larceny in the second degree, a class C felony, in Albany County Court. Miller is alleged to have stolen over $162,000 in pension benefits from the New … charging Linda Miller 57 a resident of Englewood NJ with grand larceny in the second degree a class C felony …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-ag-schneiderman-announce-charges-against-new-jersey-woman-alleged-theft-overState Agencies Bulletin No. 793
To inform agencies of the new DOB requirement
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/793-date-birth-dob-requirement-new-members-tiaacref-retirement-planLump Sum Payments – Legacy Reporting
… Lump Sum Vacation Payments For members of certain tiers and plans, we can include a lump sum payment for up to 30 unused vacation days in the calculation …
https://www.osc.ny.gov/retirement/employers/legacy-reporting/lump-sum-paymentsAvoiding a Rejected DRO – Divorce and Your Benefits
… Status — References to a qualified status, the Employee Retirement Income Security Act (ERISA), the Retirement Equity Act of 1984 and certain provisions of the Internal Revenue Code … for pension distributions at the earliest eligibility age do not apply to governmental plans such as NYSLRS. Lump Sum …
https://www.osc.ny.gov/retirement/members/divorce/avoiding-rejected-droDiNapoli: State Should Improve Financial Literacy Efforts
… York state should improve its track record when it comes to promoting financial literacy and providing New Yorkers with access to information and tools to build their financial knowledge and skills, according to …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-state-should-improve-financial-literacy-effortsEDSS - Revenue Contract / Amendment Help
… What information is required to create a new Revenue Contract / Amendment? The Revenue … submit an amendment to that Revenue Contract through EDSS. How will I know which documents to attach to support my … For information an Adobe Acrobat and PDFs please see the Acrobat User Guide . Should I upload password …
https://www.osc.ny.gov/state-agencies/contracts/edss-revenue-contract-amendment-helpDiNapoli: Former School District Treasurer Sentenced for Stealing Funds
… P. DiNapoli announced Kristina Hand was sentenced in federal court for stealing $34,000 from the Morris Central … 47, of Morris, pled guilty last September to two counts of federal program theft, for stealing from a school district … York Antoinette T. Bacon and the FBI for their continued partnership in the fight against public corruption.” Hand …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-former-school-district-treasurer-sentenced-stealing-fundsDiNapoli: Binghamton Woman Charged With Stealing Deceased Father-in-Law's Pension Payments
… she will answer for her crimes.” LaBarr’s father-in-law, Jack Burnett, retired in 2006 from the Binghamton Housing … make other online purchases, and pay her mortgage. A total of 19 monthly electronic deposits were made into the … Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at …
https://www.osc.ny.gov/press/releases/2023/12/dinapoli-binghamton-woman-charged-stealing-deceased-father-laws-pension-paymentsDiNapoli: State Missing Out on Millions in Medicare Payments for Kidney Patients
… of Health (DOH) could have saved the Medicaid program as much as $146 million over a six-year period if it had helped … mandated requirements. DiNapoli's auditors determined DOH does not identify Medicaid recipients with ESRD, notify ESRD … Medicaid recipients with ESRD and helps guide them on how to apply for and enroll in Medicare. In response to the …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-state-missing-out-millions-medicare-payments-kidney-patientsState Agencies Bulletin No. 2266
… Status of Active or Leave With Pay whose Comp Rate Code is ANN and work percent is 100% on 09/11/2024. Employees with an … Leave of Absence/SKL (Sick Lv) whose Comp Rate Code is ANN and work percent is 50% on 09/11/2024. Employees with an Employee Status of Active whose Comp Rate Code is ANN and who is on a voluntary reduction in work schedule …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2266-agency-police-services-unit-apsu-employees-represented-policeState Agencies Bulletin No. 2265
… Status of Active or Leave With Pay whose Comp Rate Code is ANN and work percent is 100% on 09/04/2024. Employees with an … Leave of Absence/SKL (Sick Lv) whose Comp Rate Code is ANN and work percent is 50% on 09/04/2024. Employees with an Employee Status of Active whose Comp Rate Code is ANN and who is on a voluntary reduction in work schedule …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2265-council-82-afscme-afl-cio-council-82-security-supervisors-2024-nonDiNapoli: Binghamton Woman Sentenced for Stealing Deceased Father-In-Law's Pension Payments
… for her deceased father-in-law. LaBarr’s father-in-law, Jack Burnett, retired in 2006 from the Binghamton Housing … make other online purchases, and pay her mortgage. A total of 19 monthly electronic deposits were made into the … Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-binghamton-woman-sentenced-stealing-deceased-father-laws-pension-paymentsState Agencies Bulletin No. 2329.1
… Stipend Leave on 03/31/2025; and Has a Comp Rate Code of ANN, CAL, 21P or BIW (only if the employee is on a Paid …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/23291-april-2025-civil-service-employees-association-csea-public-employeesDiNapoli: Georgia Woman Allegedly Stole Over $450K in NYS Pension and Social Security Payments
… DiNapoli, the U.S. Attorney for the Northern District of Georgia Ryan K. Buchanan and the Inspector General for the … Social Security payments made to her deceased mother-in-law over a 16-year period. “The defendant callously took … a longtime Brooklyn resident who had worked for the State Insurance Fund from 1985 until her retirement in 2005. She …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-georgia-woman-allegedly-stole-over-450k-nys-pension-and-social-security-paymentsDiNapoli Recommends Ways For LIRR To Get Back On Track
… for handling unexpected incidents and poor communications to riders, exacerbated the impact of train delays and … train or bus support). Provide information regarding where passengers can reasonably go in the event service is interrupted. Ensure customers are …
https://www.osc.ny.gov/press/releases/2018/08/dinapoli-recommends-ways-lirr-get-back-trackEarly Retirement – Article 14 Benefits
… you can apply for early retirement regardless of your age. The early retirement benefit equals 42 percent of your … of service beyond 20) Total Annual Benefit = $27,600 At Age 62: $12,000 × 50 percent = $6,000 Primary Social Security …
https://www.osc.ny.gov/retirement/publications/1644/early-retirementDiNapoli: Allegany County Woman Arrested for Theft of Nearly $30,000 in Pension Checks
… York State Comptroller Thomas P. DiNapoli, Allegany County District Attorney Ian Jones and the New York State Police … retired as a custodian for the Yorkshire Pioneer Central School District and received a monthly pension through the …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-allegany-county-woman-arrested-theft-nearly-30000-pension-checksMember Contributions – Enhanced Reporting
… Member contributions help fund a members future retirement benefits Certain plans do not require contributions …
https://www.osc.ny.gov/retirement/employers/enhanced-reporting/member-contributionsOperational Advisory No. 13
… to get them posted within the deadlines. If an agency needs a transaction posted to the accounting period that is closing, the transaction needs to be completed by 3 PM on July 31th to be picked up in … the budget date and the accounting date moved to the first day in the earliest open accounting period. Any GL journals …
https://www.osc.ny.gov/state-agencies/advisories/operational-advisory/13-august-2017-monthly-advisory-open-accounting-periods