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DiNapoli and Schneiderman Announce Guilty Plea in $120K Fraud of State Pension Benefits
… taxpayer dollars and prosecute those who misuse public funds.” The case is the latest joint investigation under the …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-and-schneiderman-announce-guilty-plea-120k-fraud-state-pension-benefitsComptroller DiNapoli and A.G. Schneiderman Announce Conviction of Atlanta, Ga Resident in Pension Fraud Case
… since June of 2015. Today, before Albany County Court Judge Peter A. Lynch, Cook was sentenced to parole with a … System in the amount of $204,315.76. The case is the latest joint investigation under the Operation Integrity …
https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-atlanta-ga-resident-pension-fraud-casePension Funds Break New Ground on Board Diversity
… was co-filed by the Connecticut Retirement Plans and Trust Funds, The City of Philadelphia Public Employees Retirement … line. As principal fiduciary of the Connecticut pension funds, that is what I care about.” “We congratulate Monster …
https://www.osc.ny.gov/press/releases/2015/04/pension-funds-break-new-ground-board-diversityXII.6.I Paying a Non-State Employee – XII. Expenditures
… cases where payment is based on a statewide approved fee schedule (e.g., medical fee schedule). When a contract is not feasible or practical …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6i-paying-non-state-employeeComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea of Nelson Rivera in Bid-rigging Case
… unless proven guilty in a court of law. This case is the latest investigation conducted as part of Operation … by filing a complaint online at [email protected].ny.us , or by mailing a complaint to: Office of the State … of Investigations, 14th Floor, 110 State St., Albany, NY 12236. Review prior cases at …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-nelson-rivera-bid-rigging-caseAccounting and Reporting Update Focusing on GASB Statements 84 & 87
Print out presentation to follow along with the webinar.
https://www.osc.ny.gov/files/local-government/academy/pdf/gasb-84-and-87-03-18-20.pdfCost-Saving Ideas: Overtime Planning and Management
… Reducing the cost of employee salaries and benefits by even a small percentage … savings. Employee salaries and benefits, including pension benefits, are large expenses for New York's local … legal counsel, as appropriate. AWS examples Five-day flex schedule: Regular start and end times, but allows for changes …
https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-overtime-planning-and-managementComptroller DiNapoli and Acting Nassau County DA Singas: Pension Scammer Sentenced
… his guilty plea, he must repay the almost half-a-million dollars that he acquired illegally. Hoffman also agreed to … said. “Safeguarding the integrity of the pension system is an essential duty of the State Comptroller. This sentence … payments while earning a final full-time salary of $112,000 with Nassau Community College. Hoffman was repeatedly …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-acting-nassau-county-da-singas-pension-scammer-sentencedState Agencies Bulletin No. 264
… Purpose To advise agencies of decreases in Federal Income Taxes. Affected Employees All employees Effective Date(s) New … To request a copy of the 15T- New Withholding Tables for 2001, contact the IRS at the toll free number … publication. The New York State Payroll System calculates taxes based on the annual table. Questions Questions …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/264-changes-federal-income-tax-withholding-tables-july-2001Changes in Federal Policies Pose Significant Risks for New York City's Budget
… Projected budget gaps for New York City in the coming years appear manageable, but tax … the amount of aid the city receives from Albany. The Governor is scheduled to release his executive budget for FY …
https://www.osc.ny.gov/press/releases/2017/12/changes-federal-policies-pose-significant-risks-new-york-citys-budgetDiNapoli Audit Finds Western Regional OTB Lacks Accountability and Gave Out Lucrative Perks
… at least $121,000 on tickets to sporting events, concerts, food and alcohol for board members, employees and other … leases for suites at sporting venues, concert tickets and food and beverages. Auditors found that OTB officials did not … eligible to get them. Seek reimbursement for tickets and food and beverages if not appropriately given. Define in the …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-audit-finds-western-regional-otb-lacks-accountability-and-gave-out-lucrative-perksState Comptroller DiNapoli Releases Municipal Audits
… and effectively." Half Hollow Hills Community Library – Fund Balance (Suffolk County) The library's fund balance … of the budget. For example, the city underestimated pension costs by $576,193 and the proposed budget did not … tax levy limit. Onondaga County Probation Department – Financial Operations (2018M-147) Department officials did not …
https://www.osc.ny.gov/press/releases/2018/11/state-comptroller-dinapoli-releases-municipal-audits-0DiNapoli: Florida Man Charged with Stealing Nearly $80,000 in Pension Benefits Issued to His Deceased Father
… accepting, withdrawing and spending nearly $80,000 in funds from pension payments made by the New York State and … of thousands of dollars of his deceased father’s pension funds to which he was not entitled,” said DA Donnelly . “The … accepting withdrawing and spending nearly $80000 in funds from pension payments …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-florida-man-charged-stealing-nearly-80000-pension-benefits-issued-his-deceased-fatherDiNapoli: Rochester Woman Arrested for Stealing $121K in Pension Checks Sent to Her Late Grandmother
… today for the alleged theft of more than $121,000 in state pension checks that were sent to her deceased grandmother, … should serve as a warning that attempts to defraud our pension fund will be found and prosecuted,” DiNapoli said. … County in December 1998, she received a monthly pension check. When she passed away in 2017, the state pension system …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-rochester-woman-arrested-stealing-121k-pension-checks-sent-her-late-grandmotherOpinion 91-54
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … (authority of village to impose a tax on rents paid by tenants of real property within the village) TAXES -- … Income Tax (authority of village to impose on rents paid by tenants of real property within the village) STATE …
https://www.osc.ny.gov/legal-opinions/opinion-91-54State Agencies Bulletin No. 1743
… Purpose To provide agencies with information regarding OSC’s revised … using the percentage method on the annual basis (refer to IRS Publication 15 for additional information). Due to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1743-late-reporting-workers-compensation-leaveState Comptroller DiNapoli Statement on New York City's November Budget Update
… New York State Comptroller Thomas P. DiNapoli issued the … statement regarding the agreement announced today on New York City’s November Financial Plan. “The release of the city’s …
https://www.osc.ny.gov/press/releases/2022/11/state-comptroller-dinapoli-statement-new-york-citys-november-budget-updateNY State Comptroller DiNapoli Statement on Facebook CEO Mark Zuckerberg’s Congressional Testimony
… New York State Comptroller Thomas P. DiNapoli, trustee of the New York … . About the New York State Common Retirement Fund The New York State Common …
https://www.osc.ny.gov/press/releases/2018/04/ny-state-comptroller-dinapoli-statement-facebook-ceo-mark-zuckerbergs-congressional-testimonyDiNapoli: Pension Contribution Rates Remain Stable for Fiscal Year 2017-18
… ://osc.state.ny.us/sites/default/files/retirement/documents/pdf/2018-05/actuarial-assumptions-2016.pdf See a chart of historical employer contribution rates, … s://www.osc.state.ny.us/sites/default/files/other/documents/pdf/2019-04/historical-employer-contribution-average-rate.pdf …
https://www.osc.ny.gov/press/releases/2016/09/dinapoli-pension-contribution-rates-remain-stable-fiscal-year-2017-18DiNapoli: Pleasant Valley Woman Arrested Stealing Funds From New York State and Local Retirement System
… alleged theft of nearly $42,000 of her deceased mother's pension payments. "Ms. Robertson allegedly thought she could … system and continue to pocket her deceased mother's pension to pay her personal bills. Instead, she is now … and hold accountable those who attempt to defraud the pension system. I thank the New York State Police and …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-pleasant-valley-woman-arrested-stealing-funds-new-york-state-and-local-retirement-system