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Former Head of Niagara Falls Housing Authority Pleads Guilty to Stealing Government Funds; Son and Daughter-in-Law Also Convicted
… Stephanie Cowart. The money was to be used for "A Better Me," a project that was to "teach children and youth the … tools." The NAF grant proceeds for the "A Better Me" project were deposited directly into the NFHA’s operating … conducted any presentations related to the "A Better Me" project. In addition, between October 2013 and June 2014, …
https://www.osc.ny.gov/press/releases/2017/12/former-head-niagara-falls-housing-authority-pleads-guilty-stealing-government-funds-son-and-daughterPrivate Equity
… Private Equity Co-Investment Program 540 Madison Ave, 21st Floor New York, NY 10022 (646) 507-5927 …
https://www.osc.ny.gov/common-retirement-fund/emerging-manager/private-equityNew York State Accounting System User Procedures Manual
… COMPUTER EQUIP ACQUISITION 28730 COMMUNITY COLLEGES 28740 SEA GRANT RESEARCH PROGRAM 28750 ALL S.U. HOSPITALS & CLINICS …
https://www.osc.ny.gov/state-agencies/guidance/new-york-state-accounting-system-user-procedures-manualOpinion 2011-1
… NY2d 199, 202, 638 NYS2d 418 , 420 [1995] ; see also 1999 Ops St Comp No. 99-4, at 6; 1991 Ops St Comp No. 91-32, at 91). Express Powers Article 18-A … ( see General Municipal Law § 858 [17]; see also 1991 Ops St Comp No. 91-32, supra; 2007 Ops Atty Gen No. 2007-F4). …
https://www.osc.ny.gov/legal-opinions/opinion-2011-1Former Chief of Briarcliff Manor Fire Department Sentenced to 12 Months in Prison for Embezzling More Than $120,000
… Thomas P. DiNapoli announced today that Robert Garcia, the former president and chief of the Briarcliff Manor Fire Department ("BMFD"), … by U.S. District Judge Cathy Seibel to 12 months in prison for charges arising out of his embezzlement of more than …
https://www.osc.ny.gov/press/releases/2018/12/former-chief-briarcliff-manor-fire-department-sentenced-12-months-prison-embezzling-more-120000Participation in the Program – Contribution Stabilization Program
… appear on their invoice. To elect to participate in the Contribution Stabilization Program (CSP), you must complete … and you would not be able to amortize your annual pension contribution unless you elect to participate in the CSP. If … How NYSLRS employers can join or withdraw from the Contribution Stabilization Program …
https://www.osc.ny.gov/retirement/employers/csp/participation-programDiNapoli: Former Medical Office Manager Pleads Guilty to Defrauding New York State Health Insurance Plan
… Plan (NYSHIP) out of more than $12,000 by submitting phony medical claims for reimbursement. She was arrested in … health care provider they can have a portion of the medical costs they paid to a provider reimbursed by a check … purporting that services were provided to her by two medical offices where she worked although they never …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-former-medical-office-manager-pleads-guilty-defrauding-new-york-state-health-insurance-planDiNapoli: Former Medical Office Manager Arrested for Scheme to Defraud the New York State Health Insurance Plan
… New York State Comptroller Thomas P. DiNapoli, announced the … for her alleged role in a long-term scheme to defraud the New York State Insurance Plan (NYSHIP) out of over $12,000 by … for multiple doctors in Manhattan. Her husband was a New York State employee, and the family was enrolled in …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-former-medical-office-manager-arrested-scheme-defraud-new-york-state-health-insurance-planFiling the Resolution – Reporting Elected and Appointed Officials
… You can use Retirement Online to electronically file the information that is listed … By submitting the information through Retirement Online , you are certifying the electronically transmitted … correct statement for each member reported. To begin your online filing, sign in to Retirement Online . From your …
https://www.osc.ny.gov/retirement/employers/reporting-ea-officials/filing-resolutionOpinion 88-29
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … bear on the issues discussed in the opinion. CONFLICTS OF INTEREST -- Purchases and Sales (mayor's purchase of real … Whether a prohibited conflict of interest would arise if the mayor of a village in his …
https://www.osc.ny.gov/legal-opinions/opinion-88-29Opinion 91-2
… CONSTITUTION, ARTICLE X, §5; GENERAL MUNICIPAL LAW, §§800(3), 801; RACING, PARI-MUTUEL WAGERING AND BREEDING LAW, §516: … "Racing Law"], §502[1]; General Construction Law, §65[b][3]). Article X, §5 of the State Constitution vests in the … be subject ... to audit by the comptroller." Subdivision 3 of the same section provides for the Comptroller to …
https://www.osc.ny.gov/legal-opinions/opinion-91-2State Contract and Payment Actions in August
… $5.2 million with the SUNY Morrisville Auxiliary Corp. for equine drug testing. Office of General Services … Parkway in Rockland County. $4 million with Commander Electric Inc. for traffic signal and lighting work in Nassau … million with Automotive Rentals Inc. to lease light hybrid electric and light duty gasoline vehicles. Major Payments …
https://www.osc.ny.gov/press/releases/2019/09/state-contract-and-payment-actions-augustState Contract and Payment Actions in October
… Construction Group LLC for construction of a records storage addition at Coxsackie Correctional Facility in Greene … Tailored Clothing Inc. for improvements at the company’s Rochester manufacturing facility. $2.4 million to The … and operating costs for the AIM Photonics facility in Rochester. $2 million loan to UH Lofts LLC for construction …
https://www.osc.ny.gov/press/releases/2019/12/state-contract-and-payment-actions-octoberRural Roundtable
… in New York State for the Last Decade (December 2022) Broadband Availability, Access and Affordability: Understanding Broadband Challenges in New York State (September 2021) Making Strides on Broadband Affordability (May 2023) New Federal Dollars for …
https://www.osc.ny.gov/reports/rural-roundtableDirect Deposit Program
… and complete the Electronic Funds Transfer Direct Deposit Enrollment Application (RS6370) and have your joint account … by completing an Electronic Funds Transfer Direct Deposit Enrollment Application (RS6370) and submitting it using our … and complete the Electronic Funds Transfer Direct Deposit Enrollment Application (RS6370) and have your joint account …
https://www.osc.ny.gov/retirement/retirees/direct-deposit-programOpinion 91-11
… office of the officers of the local government (NY Const, art IX, §2; Municipal Home Rule Law, §10[1][ii][a][1]). … Morin v Foster , 45 NY2d 287, 408 NYS2d 387 and Hampton Heights Development Corp. v Board of Water Supply of the City … to bind successor legislatures. Subsequently, in Hampton Heights , supra , the Appellate Division, Fourth Department, …
https://www.osc.ny.gov/legal-opinions/opinion-91-11Opinion 89-56
… who report health care services billed but not provided) COLLECTIVE BARGAINING -- Compensation (payments to employees … insurance plan may provide, by local law or pursuant to a collective bargaining agreement, for cash incentive payments to employees who …
https://www.osc.ny.gov/legal-opinions/opinion-89-56Opinion 89-38
… , 30 NY2d 122, 331 NYS2d 17; Board of Education v Yonkers Fed. of Teachers , 40 NYS2d 268, 386 NYS2d 657; City of …
https://www.osc.ny.gov/legal-opinions/opinion-89-38Opinion 89-31
… that bear on the issues discussed in the opinion. ELECTIONS -- Recall Election (authority of city voters to … CHARTERS -- City Charters (right to hold recall election) LOCAL LAWS -- Recall Election (authority of city to provide … a city is authorized under its home rule powers to adopt a local law providing for recall elections, such a procedure …
https://www.osc.ny.gov/legal-opinions/opinion-89-31Opinion 2002-3
Whether a town board may expand the activities of a public dock district to include maintenance and operation of recreational facilities
https://www.osc.ny.gov/legal-opinions/opinion-2002-3