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DiNapoli: Former Fire Company Treasurer Charged in $20,000 Theft
… as she gambled away public money and violated the trust of her community," DiNapoli said. "Thanks to my investigators … and auditors working with the Sheriff's office, her crimes have been exposed. This case is a classic example …
https://www.osc.ny.gov/press/releases/2018/04/dinapoli-former-fire-company-treasurer-charged-20000-theftSign up for emails DiNapoli: Former Tupper Lake Fire Treasurer Pleads Guilty in $30k Theft
… repay the $30,000 he stole for private vacations revealed in an audit and investigation by State Comptroller Thomas P. DiNapoli. Brown, 54, of Tupper … is a warning to officials who would blur the line between public duty and private lives,” State Comptroller Thomas P. …
https://www.osc.ny.gov/press/releases/2016/02/sign-emails-dinapoli-former-tupper-lake-fire-treasurer-pleads-guilty-30k-theftDiNapoli: Comcast Agrees To Disclose Political Spending
… announced today a shareholder agreement with media and technology company Comcast Corp. to disclose political … spending. The Fund will continue to engage with companies and shine the light on the use of corporate resources to … Since the 2010 Supreme Court ruling in the Citizens United case, the Fund has filed resolutions with 52 New York State …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-comcast-agrees-disclose-political-spendingIT Security Fundamentals – Information Technology Governance
… to it as well as its sensitivity. Integrity is focused on ensuring that data is not tampered with during or after … ensure that your system does not become overly dependent on any one control or layer of security and provides added …
https://www.osc.ny.gov/local-government/publications/it-governance/it-security-fundamentalsEmblemHealth Plan, Inc.: Overpayments for Services Requiring Coordination of Benefits
… To determine whether EmblemHealth Plan, Inc. overpaid dental claims for members covered by two subscriber plans under the New York State Dental Insurance Program. The audit covered the period from …
https://www.osc.ny.gov/state-agencies/audits/2024/01/08/emblemhealth-plan-inc-overpayments-services-requiring-coordination-benefitsDiNapoli: Former Throop Supervisor Pays Full Restitution After Pleading Guilty to Felony for Stealing $11,000 from Town
… after pleading guilty to stealing $11,000 from the town, State Comptroller Thomas P. DiNapoli, Attorney General … cash withdrawals from town bank accounts, took cash back on checks made out to the town, and kept for himself cash paid to the town …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-former-throop-supervisor-pays-full-restitution-after-pleading-guilty-felony-stealing-11000DiNapoli: Former Town Clerk Pleads Guilty to Stealing Nearly $4,000 From Town of Lincoln
… New York State Comptroller Thomas P. DiNapoli, Chenango County … District Attorney Michael Ferrarese, and the New York State Police today announced the plea and sentence of Amy …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-former-town-clerk-pleads-guilty-stealing-nearly-4000-town-lincolnDiNapoli: Buffalo Woman Pleads Guilty to Stealing Her Deceased Grandmother's State Pension Payments
… deceased grandmother, State Comptroller Thomas P. DiNapoli and Erie County District Attorney John J. Flynn announced … said. “Thanks to the work of my investigative team and the Erie County District Attorney’s Office, her crime was … New York State Comptroller’s Office for their work on this case and their partnership with our office. Together, we will …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-buffalo-woman-pleads-guilty-stealing-her-deceased-grandmothers-state-pension-paymentsMedicaid Program – Appropriateness of Medicaid Eligibility Determined by the New York State of Health System
… has adequate controls to ensure accurate enrollments in the Medicaid program and to determine whether improper … of the federal Patient Protection and Affordable Care Act in 2010, the State developed the New York State of Health … coverage, including Medicaid. Individuals who apply for public assistance benefits, including Medicaid, are assigned …
https://www.osc.ny.gov/state-agencies/audits/2015/10/28/medicaid-program-appropriateness-medicaid-eligibility-determined-new-york-state-healthDiNapoli: Former Riverside Village Clerk Pleads Guilty in $50,000 Theft
… County Court to grand larceny in the second degree and is expected to be sentenced on June 23 to 60 days in jail, … County District Attorney Brooks Baker said. “Our hope is that eventually folks, including Ms. Johnson, will get the …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-former-riverside-village-clerk-pleads-guilty-50000-theftOverpayments of Claims for Selected Professional Services (Follow-Up)
… Key Recommendation Department officials are given 30 days after the issuance of the follow-up review to provide …
https://www.osc.ny.gov/state-agencies/audits/2013/09/23/overpayments-claims-selected-professional-services-followXIX.1.D Project Costing Terminology – XIX. Project Costing (PCIP)
… Project is group of activities that has a start and end date or covers a period of time (e.g., grant period) … or result. In the SFS, a project is used to collect and track costs related to those activities. This includes … Projects may be re-opened if needed, as in the case of the federal agency rejecting a final report and the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xix/xix1d-project-costing-terminologyVII.3.B AP Adjustment Voucher – Treasury Requirements – VII. State Revenues and Appropriated Loan Receivables
… amount added to the printout, to DTF Treasury who will deposit the funds into the appropriate State bank account. Effective August 1, 2024, Treasury will only … Taxation & Finance Division of Treasury - Accounting PO Box 22119 Albany, NY 12201-2119 Guide to Financial Operations …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii3b-ap-adjustment-voucher-treasury-requirementsDiNapoli: Orange County Resident Arrested for Stealing Her Late Mother’s Pension Benefits
… and charged with grand larceny in the second degree (Class C Felony) for allegedly stealing $51,532.64 of her late … Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-orange-county-resident-arrested-stealing-her-late-mothers-pension-benefitsCity of Newburgh – Budget Review (B21-6-13)
… City’s proposed annual budgets must be submitted to the State Comptroller for examination and recommendations. Key … The City could potentially face shortfalls based on revenue estimates for parking violation fines, sanitation … user fees, sewer usage and sale of metered water. Based on projections, the health insurance appropriation is likely …
https://www.osc.ny.gov/local-government/audits/city/2021/11/10/city-newburgh-budget-review-b21-6-13Medicaid Program – Improper Supplemental Maternity Capitation Payments to Managed Care Organizations
… administers New York’s Medicaid program. Many of the State’s Medicaid recipients receive their services through … eligible for reimbursement. Instead, the Department relies on audits by the Office of the Medicaid Inspector General …
https://www.osc.ny.gov/state-agencies/audits/2021/11/29/medicaid-program-improper-supplemental-maternity-capitation-payments-managed-careDiNapoli: Former Treasurer Pleads Guilty to Felony in Theft of More Than $5,000 in Fire District Funds
… paid for personal items and bought tools for use in her husband’s business. As treasurer, Stone was the chief …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-former-treasurer-pleads-guilty-felony-theft-more-5000-fire-district-fundsDiNapoli: Former Lake Luzerne Trustee Arrested for Stealing More Than $127,000 From South Warren Snowmobile Club
… McLain allegedly falsified claims to state and local agencies for club funding and misrepresented SWSC’s … and until proven guilty in a court of law. Since taking office in 2007, DiNapoli has committed to fighting public … by filing a complaint online at https://www.osc.state.ny.us/investigations , or by mailing a complaint to: Office …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-former-lake-luzerne-trustee-arrested-stealing-more-127000-south-warren-snowmobile-clubHuntington Man Pleads Guilty to Grand Larceny
… into his bank account, from which he then spent the money. Johnson previously worked for the Town of Huntington … pleaded guilty to Grand Larceny in the Fourth Degree, a Class E felony, before Acting Supreme Court Justice Steven …
https://www.osc.ny.gov/press/releases/2024/09/huntington-man-pleads-guilty-grand-larcenyEmployer E-News Archive — 2023
… latest Retirement System news. December 2023 Employers No Longer Need to Submit Paper Beneficiary Forms Employees … Now You Can Enroll Off-Hours Employees in Retirement Online Set Up Your Enhanced Reporting Transition Plan Today … 2023 Annual Invoice Available Keep Your Retirement Online User ID and Password Safe Share NYSLRS Information …
https://www.osc.ny.gov/retirement/publications/employer-e-news-archive-2023