Search
Comptroller DiNapoli and AG Schneiderman Announce Sentencing in Theft of Over $274,000 in State Pension Benefits
… 70, a resident of Boca Raton, Florida, was sentenced in Albany County Court to 5 months in jail, $200,000 in restitution and signed a confession of … pension benefits. Eletz previously pleaded guilty to the crime of Grand Larceny in the Third Degree, a class D felony, …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-theft-over-274000-state-pension-benefitsComptroller DiNapoli & A.G. Schneiderman Announce Arrest of Arizona Man For Theft of Over $100,000 in NYS Pension Benefits
… 66, a resident of Glendale, Arizona, with grand larceny in the second degree, a class C felony. Eydeler is alleged to have stolen over $100,000 in pension payments from the New York State and Local … and more than $11 million in restitution. The charges are accusations and the defendant is presumed innocent unless and …
https://www.osc.ny.gov/press/releases/2016/08/comptroller-dinapoli-ag-schneiderman-announce-arrest-arizona-man-theft-over-100000-nys-pensionComptroller DiNapoli and A.G. Schneiderman Announce Sentencing of Former West Ghent Volunteer Fire Company Treasurer Who Embezzled Funds to Bankroll Personal Business
… her personal business. Cesternino was sentenced to 30 days in jail followed by five years’ probation, and ordered to pay $58,000 in restitution and a $5,000 fine. Cesternino, 46, was … said. "After our auditors and investigators exposed the crime, she admitted her wrongdoing and will repay those …
https://www.osc.ny.gov/press/releases/2017/08/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-former-west-ghent-volunteer-fire-companyIX.12.H Key CMIA Documents – IX. Federal Grants
… must prepare two major documents for review and approval by the U.S. Treasury: Annual Treasury-State Agreement (TSA): … be updated and fully executed (i.e., approved and signed by authorized officials of OSC, DOB, and the U.S. Treasury) by the first day of the SFY (April 1). Annual Report: Details …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix12h-key-cmia-documentsReporting Workers' Compensation Benefits – Legacy Reporting
… the member from workers’ compensation, with no salary paid by employer: Tier 1 — Report full salary that would have been … 6 — Do not report salary or days worked. Part salary paid by the employer and part payments made directly to the member … from workers’ compensation: Tier 1 — Report salary paid by employer, workers’ compensation and corresponding days …
https://www.osc.ny.gov/retirement/employers/legacy-reporting/reporting-workers-compensation-benefitsTown of Andover – Audit of Claims (2013M-388)
… of Andover is located in Allegany County and is governed by an elected five-member Town Board. The Town’s 2013 budget … claims or prepare abstracts of claims to be approved by the Board for payment by the Supervisor. Only the total amount of claims approved …
https://www.osc.ny.gov/local-government/audits/town/2014/03/28/town-andover-audit-claims-2013m-388Opinion 99-5
… library system under the contract would be made available from an annual appropriation by the school district, subject … well as to the individual public libraries (see memorandum from Charles A. Brind, Counsel, State Education Department, …
https://www.osc.ny.gov/legal-opinions/opinion-99-5Opinion 98-9
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. AMBULANCE DISTRICTS … a general ambulance service or a combination thereof on a town-wide basis or in an ambulance district, may fix a … of fees or charges for the services to be provided on a town-wide basis or within an ambulance district, persons …
https://www.osc.ny.gov/legal-opinions/opinion-98-9Employer Annual Invoice
… . Payment of your annual invoice is due by February 1, 2025. Since February 1, 2025 falls on a Saturday, we will consider the following on … wire transfer payments received on or before February 3, 2025. Checks sent by certified mail and postmarked on or …
https://www.osc.ny.gov/retirement/employers/employer-annual-invoiceContract Submission System Guide for the Office of the Attorney General Users
… the System generally reflect the functions a user performs in an organization and only allows the user to complete tasks … in table format. Review History Provides a detailed list of every OAG action taken on the contract transaction. … the “Back” button to return to Review Transaction page A list of documents that have been attached (uploaded) is …
https://www.osc.ny.gov/state-agencies/contracts/contract-submission-system-guide-office-attorney-general-usersDiNapoli: State's Fiscal Outlook Declines
… state and avoid cuts to critical programs New Yorkers rely on.” DiNapoli said large budget gaps underscore the … by the Executive into the statutory rainy day reserves on a monthly basis over the course of the fiscal year. If all … are expected to grow by almost $22 billion, or 17.8%. On an All Funds basis, which captures the impact of waning …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-states-fiscal-outlook-declinesOpinion 92-20
… fairgrounds during the running of the fair, even if the property upon which the fair is held is not owned by the … corporations (see, e.g., Tax Law, §1116[d],[3]; Real Property Tax Law, §450; Not-For-Profit Corporation Law, … of the body of the statute (McKinney's Statutes, §123[b]). When a statute contains ambiguous language, however, the …
https://www.osc.ny.gov/legal-opinions/opinion-92-20Opinion 90-9
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. CLAIMS -- Audit …
https://www.osc.ny.gov/legal-opinions/opinion-90-9Ravena-Coeymans-Selkirk Community Library – Claims Processing (2015M-28)
… purpose of our audit was to evaluate the adequacy of the Library’s internal controls over claims processing for the … the Town of Coeymans in Albany County. The Library is a public school library that serves the approximately 14,000 … by the Board. Key Recommendation Ensure that all claims are presented to and approved by the Board prior to payment. …
https://www.osc.ny.gov/local-government/audits/library/2015/06/12/ravena-coeymans-selkirk-community-library-claims-processing-2015m-28Comptroller DiNapoli, A.G. Schneiderman & Acting Tax Commissioner Manion Announce $4.3 Million Settlement With Owners of For-Profit School Network for Overcharging State; Failing To Pay Taxes
… services rendered by SDS and for failing to pay millions in personal and corporate income tax. Following a coordinated … vulnerable New Yorkers and punish those who exploit those in need and defraud the taxpayers." “We won’t allow special … Protection Bureau, which enforces the New York State False Claims Act including tax claims made thereunder, is a …
https://www.osc.ny.gov/press/releases/2016/10/comptroller-dinapoli-ag-schneiderman-acting-tax-commissioner-manion-announce-43-million-settlementWestchester Attorney Indicted for Fraud and False Statement Charges Arising From His Attempt to Embezzle From a Decedent's Estate for Which He Was Court-Appointed Administrator
… District of New York and Philip R. Bartlett, Inspector-in-Charge of the New York Office of the U.S. Postal … a Westchester attorney, with conspiracy, mail fraud and false statements. These charges arise from PARISI's attempt … The charges contained in the Indictment are merely accusations, and the defendant is presumed innocent. Since …
https://www.osc.ny.gov/press/releases/2018/08/westchester-attorney-indicted-fraud-and-false-statement-charges-arising-his-attempt-embezzleComptroller DiNapoli and A.G. Schneiderman Announce Conviction and Sentencing of Florida Man For Theft of Over $180,000 in NYS Pension Benefits
… of the state of Florida, for the crimes of Grand Larceny in the Second Degree, a class C felony, and Criminal Impersonation in the Second Degree, a class A misdemeanor, in Albany County Court. Schusteritsch’s conviction comes …
https://www.osc.ny.gov/press/releases/2016/12/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-and-sentencing-florida-man-theft-overWarwick Valley Central School District – Potential Operational Efficiencies (2012M-245)
… is located in Orange County. The District is governed by the Board of Education, which comprises seven elected … has an opportunity to save on transportation costs by reducing excess capacity on buses, decreasing the number … buses-to-mechanics ratio to a more efficient level. By making such changes to improve transportation efficiency, …
https://www.osc.ny.gov/local-government/audits/school-district/2013/05/31/warwick-valley-central-school-district-potential-operational-efficienciesTown of Wells – Records and Reports (2024M-59)
… financial operations. All nine balance sheet accounts for 2022 and six accounts (67 percent) for 2023 were not accurate. Two accounts were overstated by a … not agree with general ledger cash balances at month-end for 18 of the 40 (45 percent) bank reconciliations we …
https://www.osc.ny.gov/local-government/audits/town/2024/08/23/town-wells-records-and-reports-2024m-59Opinion 96-5
… or statutory amendments that bear on the issues discussed in the opinion. FEES -- Court Fees (exemption from when … the fees imposed by section 8022 (b) of the CPLR. This is in reply to your correspondence requesting an opinion on the … you have been asked whether this exemption applies in the situation in which the counsel for MVAIC represents …
https://www.osc.ny.gov/legal-opinions/opinion-96-5