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DiNapoli: Former Prattsville Town Supervisor Pleads Guilty to Fraud of State Funds
… the Town Supervisor of Prattsville, pled guilty today to wire fraud in connection with a grant extended to … by New York State Comptroller Thomas P. DiNapoli; United States Attorney Carla Freedman; Janeen DiGuiseppi, Special … garage, O’Hara’s Service Station, which Moore’s Homes did not perform. O’Hara issued checks to Moore’s Homes reflecting …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-former-prattsville-town-supervisor-pleads-guilty-fraud-state-fundsState Comptroller DiNapoli and District Attorney Scarpino Announce Arrest in $60K Pension Payments
… Rose, 40, of Mount Vernon, appeared in Mount Vernon City Court on Thursday. The case is being prosecuted by the Westchester County District … is presumed innocent unless and until proven guilty in court. … New York State Comptroller Thomas P DiNapoli and …
https://www.osc.ny.gov/press/releases/2018/07/state-comptroller-dinapoli-and-district-attorney-scarpino-announce-arrest-60k-pension-paymentsRetiree Annual Statement
… and a breakdown of credits, deductions and taxes. It also gives you an explanation of the pension payment option … your Statement is available. Use Retirement Online to Get Your Statement To view, save or print your Statement: … Notification When Your Statement is Available Online You can get your Statement online sooner than printed copies are …
https://www.osc.ny.gov/retirement/retirees/retiree-annual-statementOpinion 93-1
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … "shall possess the powers and perform the duties attached by law to the office of principal during a vacancy in such … of the office, the same as though appointed thereto by the governor ... He is entitled to the salary of the …
https://www.osc.ny.gov/legal-opinions/opinion-93-1Controls Over Cash Advance Accounts
… appropriations and the cash is transferred from the State Treasury to a local bank account for use by the agency. As of … anticipated future needs. Return excess funds to the State Treasury. Other Related Audits/Reports of Interest Office of Child and Family Services: Controls Over Cash Advance Accounts (2013-S-52) …
https://www.osc.ny.gov/state-agencies/audits/2015/04/06/controls-over-cash-advance-accountsComptroller DiNapoli and A.G. Schneiderman Announce Sentence Of Former Met Council Chief Financial Officer For Role In Stealing $9m In Kickback Scheme
… Three other defendants, David Cohen, William Rapfogel and Joseph Ross, previously pleaded guilty in the case. The OAG’s … The thefts began in 1992, when Cohen devised the scam with Joseph Ross, of Century Coverage Corporation. The company …
https://www.osc.ny.gov/press/releases/2014/06/comptroller-dinapoli-and-ag-schneiderman-announce-sentence-former-met-council-chief-financial-officerOpinion 92-21
… views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues … MUNICIPAL LAW, §99-l: When a town or village justice court reports the mass dismissal of numerous pending cases … to receive a fee under this section for each individual case. You have asked if towns and villages are entitled to …
https://www.osc.ny.gov/legal-opinions/opinion-92-21Town of Edinburg – Justice Court Operations (2014M-226)
… Purpose of Audit The purpose of our audit to evaluate the Court’s financial operations for the period … Board, which has oversight responsibilities with respect to the Town’s Justice Court. The Town has an elected Justice, who reported 243 cases during the audit period to the Office of the State Comptroller’s Justice Court Fund …
https://www.osc.ny.gov/local-government/audits/justice-court/2014/11/14/town-edinburg-justice-court-operations-2014m-226Opinion 96-8
… views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues … result in default judgments) STATE COMPTROLLER -- Justice Court Fund (payment of fees pursuant to General Municipal … for by General Municipal Law, §99-l(1)(a) for each case handled by their justice courts involving a violation, …
https://www.osc.ny.gov/legal-opinions/opinion-96-8IV.4.B Department Operations – Non-Personal Service – IV. Accounting Codes - Uses and Descriptions
… in the study, design, development, and implementation, of new computer-based information systems (both software and … with promoting goods, business development, and tourism in New York State 55010 Media – Newspaper/Billboards/Transit … State buildings or facilities. 52035 H&C Commodity – Oil #2 / Diesel Oil #2 / Diesel fuel used to heat or cool State …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv4b-department-operations-non-personal-serviceThe Increasing Threat of Identity Theft
… years to address identity theft, which is punishable by up to seven years in prison, and to require that … assuming the identity of another person to obtain goods, money, property, services or credit or to commit another … in the law (e.g., to the U.S. Census Bureau, pursuant to a search warrant or a court-ordered subpoena, or for inclusion …
https://www.osc.ny.gov/reports/increasing-threat-identity-theftDisability Retirement Applications – When Employees Retire
… who has been granted authority by the court, may file. In most cases, as the employer, you also have the authority … on the employee’s tier, the type of disability and, in some cases, job title. To ensure you or your employee file … application from our Forms page . Fill out the form in your web browser then print and sign it, or print the …
https://www.osc.ny.gov/retirement/employers/when-employees-retire/disability-retirement-applicationsState Agencies Bulletin No. 2068.1
… Bulletin No. 2068 Purpose: The purpose of this bulletin is to inform agencies of the new Additional Pay Earnings Codes, … the bi-weekly Security Supervisors Hazardous Duty Pay, and to provide instructions for payments not processed … Checks: When a valid payroll check is undeliverable due to the agency’s inability to locate the employee, the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/20681-new-security-supervisors-hazardous-duty-pay-eligible-employeesState Agencies Bulletin No. P-1005
October 1, 1998 3% Salary Increase-Security Svcs, Security Supervisors
https://www.osc.ny.gov/files/state-agencies/payroll-bulletins/pdf/agencies-p-1005.pdfDiNapoli: One in Ten New York Households Suffer From Food Insecurity
… at some point between 2019-21, according to a report from State Comptroller Thomas P. DiNapoli. The report found that … of food insecurity were highest for households headed by single mothers at 24.3%, as well as households headed by … . Under State Comptroller DiNapoli’s open data initiative, search millions of state and local government financial …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-one-ten-new-york-households-suffer-food-insecurityNew York’s Economy and Finances in the COVID-19 Era
… Subscribe for Latest Updates The State Comptroller’s office is committed to keeping New Yorkers regularly updated on the state’s economy and … Selected Economic Trends Shrinking Labor Force Drives New York State’s Unemployment Rate Below 10% New York State’s …
https://www.osc.ny.gov/reports/covid-19-october-28-2020Opinion 89-40
… for wages lost because the commissioner was subpoenaed to testify in a case in which the fire district was the … and, in that capacity, eligible for reimbursement pursuant to General Municipal Law, §72-o. (2) A volunteer officer or … commissioner for compensation lost from regular employment due to firemanic functions (1969 Opns St Comp No. 69-953, …
https://www.osc.ny.gov/legal-opinions/opinion-89-40Recent Trends and Impact of COVID-19 in the Bronx
… grew by 20 percent to reach 248,800 jobs. Prior to the pandemic, more than 70 percent of the Bronx work force worked … Botanical Garden and Yankee Stadium. Prior to the COVID-19 pandemic, the Bronx was on a trajectory of growth. It … by the pandemic, and provided for an additional weekly payment (Federal Pandemic Unemployment Compensation). Given …
https://www.osc.ny.gov/reports/osdc/recent-trends-and-impact-covid-19-bronxDiNapoli Announces Guilty Plea in Town of Crawford Embezzlement Case
… between May 1, 2017 and December 31, 2018, she embezzled funds from the Town of Crawford that she had received as Town … that Roy stole in excess of $21,000, including by stealing funds that the Town was to receive from the rental of rooms …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-announces-guilty-plea-town-crawford-embezzlement-caseState Comptroller DiNapoli Releases School Audits
… County) District officials have reduced unrestricted fund balance to within the statutory limit. However, the board did … and depleting its remaining unrestricted fund balance. Friendship Central School District – Procurement …
https://www.osc.ny.gov/press/releases/2016/09/state-comptroller-dinapoli-releases-school-audits