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DiNapoli: Pennsylvania Man Who Impersonated Deceased Father to Steal $194K in NYS Pension and Social Security Payments Sentenced to 5 Years in Prison
… of Pennsylvania Jacqueline C. Romero, the Inspector General for the Social Security Administration Gail S. Ennis, … In September 2017, Medicare records showed he went to a hospital emergency room in Wyoming. This was the last existing record …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-pennsylvania-man-who-impersonated-deceased-father-steal-194k-nys-pension-and-social-securityDiNapoli: Retired Westchester County Police Officer Indicted for Forging State Records to Illegally Double-Dip From State Pension Fund
… over $163,000 from the New York State and Local Retirement System (NYSLRS) by taking unlawful pension payments and … forged documents to scam the New York state retirement system,” DiNapoli said. “He will now face the consequences of … Safeguarding the New York State and Local Retirement System and maintaining its integrity are priorities for my …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-retired-westchester-county-police-officer-indicted-forging-state-records-illegally-doubleXI.6.A Quick Contracting–Commodity, Printing, Miscellaneous Services and Equipment – XI. Procurement and Contract Management
… XI.3 Submission of Agency Purchase Orders , for additional information). Satellite facilities should contact their main … Submission and Retention of Bids/Proposals for additional information. A statistical sample of all Quick Contract … A vendor responsibility determination and all required supporting documentation, including a questionnaire, where …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi6a-quick-contracting-commodity-printing-miscellaneous-services-and-equipmentIX.6.B OSC Draw Procedures – IX. Federal Grants
… For most grants, drawdowns on grants cash-managed by OSC BSAO are based on an award’s Accounts Receivable balance. OSC BSAO managed grants are associated with an “ACTIVE” customer contract … For most grants drawdowns on grants cashmanaged by OSC BSAO are based …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix6b-osc-draw-proceduresVI.3.A Overview – VI. Budgets
… of transfer being performed. State Statutes State Finance Law §51 governs the movement of budget authority for … governs the movement of budget authority necessary to pay Prompt Payment Interest. For transactions not covered under the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vi/vi3a-overviewDiNapoli: Daughter Allegedly Stole Over $240K in Deceased Father's NYS Pension Payments
… Police Department in 1991 and was receiving a pension via direct deposit into a bank account jointly held with his … Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.state.ny.us/investigations , or by …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-daughter-allegedly-stole-over-240k-deceased-fathers-nys-pension-paymentsDiNapoli: Town of Altona Official Misused $23,500
… and properly recorded in the accounting records. Auditors found that the bookkeeper – Danielle Peryea, 34 – frequently … altered receipts to show a lower amount collected from the park director and code enforcement officer. DiNapoli’s … taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-town-altona-official-misused-23500XI-A.7 Electronic Purchase Order Authorization and Purchase Order Dispatch – XI-A. Purchasing
… (SFS) to create, approve, and dispatch Purchase Orders (PO). The purpose of this section is to describe (i) how the … internal policies and procedures for guidance regarding PO dispatch. Process and Transaction Preparation: Electronic … POs. Online agencies are not required to physically sign a PO prior to sending it to a vendor. Instead, POs created and …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xia/xi-a7-electronic-purchase-order-authorization-and-purchase-order-dispatchXII.10.A Lapsing and Year-End Procedures for Payment Processing – XII. Expenditures
… Payable Vouchers and Land Claims of this Chapter for more information regarding record retention and availability.) … published deadline. It is imperative that the voucher and supporting documentation contain all required information. If … correctly, or the Business Unit cannot provide the supporting documentation, the voucher may remain unpaid. …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii10a-lapsing-and-year-end-procedures-payment-processingDiNapoli Announces Staff Appointments
… Colorado. Partridge is a licensed CPA. He resides in Ballston Lake. José Manuel Paulino: In his new position, Paulino will … Plattsburgh. He lives in Scotia. Please email jfreeman@osc.ny.gov for photos of staff. Find out how your government …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-announces-staff-appointmentsDetermining the Ex-spouse's Share – Divorce and Your Benefits
… are marital assets subject to equitable distribution in the event of a divorce. A member and ex-spouse may establish … the precise service credit accrued during the marriage when the numerator is written as an open date field, for … monthly benefit amount that will be paid to the ex-spouse. When using Majauskas as a basis for the equitable …
https://www.osc.ny.gov/retirement/members/divorce/determining-ex-spouses-shareDiNapoli: Local Government Debt Levels Off
… New York State Comptroller Thomas P. DiNapoli. Total debt has remained fairly steady since the Great Recession, after more than doubling from 1998 to … local governments to build roads, bridges, and schools and buy equipment,” DiNapoli said. “Too much debt can make it …
https://www.osc.ny.gov/press/releases/2019/11/dinapoli-local-government-debt-levels-offPublic Safety – 2021 Financial Condition Report
… percent), followed by murders (45.8 percent), burglaries (16.6 percent) and aggravated assaults (4.4 percent). DCJS … Total crimes in the seven categories reported to the State are 107,006 (or 23.8 percent) lower than they were in 2011. … declined 25.8 percent in SFY 2020-21 from the prior year. The number of inmates in county and New York City jail …
https://www.osc.ny.gov/reports/finance/2021-fcr/public-safetyState Agencies Bulletin No. 422.3
… deposit delete and reversal requests. OSC Actions: OSC’s Bureau of State Payroll Services will review and approve or … to retrieve the overpayment exists. Review the employee’s Request Direct Deposit panel in PayServ, making any … requests. Please Note: Per National Automated Clearing House Association (NACHA) regulations, direct deposit deletes …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/4223-new-process-request-direct-deposit-delete-or-reversalState Agencies Bulletin No. 2287
… which can be found in the Get Help section of the NYSPO webpage . Additionally, OSC has included several messages …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2287-new-york-state-payroll-online-direct-deposit-functionalityState Comptroller DiNapoli, Congresswoman Meng and Council Member Ung Return Lost Money to Flushing Businesses
… in Flushing Queens Saturday to present owners with unclaimed funds checks. Congresswoman Grace Meng, New York … more about the issues they’re facing and returning unclaimed funds. I appreciate Rep. Grace Meng, Council Member … you to State Comptroller DiNapoli for working to return unclaimed funds to small businesses in my congressional …
https://www.osc.ny.gov/press/releases/2026/03/state-comptroller-dinapoli-congresswoman-meng-and-council-member-ung-return-lost-money-flushingCost-Saving Ideas: Evaluate the Efficiency of Your Water Delivery System
… Controls to avoid mathematical errors in calculating daily gallons produced. Controls to avoid errors in transferring daily production records to monthly reports. Sufficient …
https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-evaluate-efficiency-your-water-delivery-systemMonitoring the Green Innovation Grant Program
… allowed to soak back into the ground, recharging aquifers, rivers, and streams. Green stormwater infrastructure includes …
https://www.osc.ny.gov/state-agencies/audits/2018/06/20/monitoring-green-innovation-grant-programRegistration and Enforcement of Automotive Services, Sales, and Salvage Facilities
… Motor Vehicles (Department) adequately ensures automotive service, sales, and salvage facilities are registered, and … Department of Motor Vehicles adequately ensures automotive service sales and salvage facilities are registered and …
https://www.osc.ny.gov/state-agencies/audits/2017/08/15/registration-and-enforcement-automotive-services-sales-and-salvage-facilitiesMedgar Evers College – Controls Over Bank Accounts
… adequately assured that all Medgar Evers College (MEC) bank accounts were authorized and used only for appropriate … purposes and transactions. The audit covers MEC bank accounts for the period of January 1, 2013 through March … and is located in Brooklyn, New York. CUNY reported 567 bank accounts, including 24 at MEC that were active or closed …
https://www.osc.ny.gov/state-agencies/audits/2016/06/03/medgar-evers-college-controls-over-bank-accounts