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DiNapoli: Albany Man Pleads Guilty to Stealing More Than $230,000 From Elderly State Pensioner
… State Comptroller Thomas P. DiNapoli, Rensselaer County District Attorney Mary Pat Donnelly, and New York … caretaker scheme, Amber Diacetis, a 31-year-old Albany woman, pleaded guilty to grand larceny in the third degree … pleaded guilty to grand larceny in the third degree before Judge Jennifer G. Sober in Rensselaer County Court. His …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-albany-man-pleads-guilty-stealing-more-230000-elderly-state-pensionerSelected Aspects of Discretionary Spending
… its core purpose and objectives. The ABO added that it is particularly important for the board to develop policy on … the risk that not all Authority discretionary spending is necessary and appropriate for the mission of the …
https://www.osc.ny.gov/state-agencies/audits/2013/12/10/selected-aspects-discretionary-spendingTown of Horseheads – Information Technology (2025M-109)
… services, it cannot be assured that the Town’s IT systems are secured from unauthorized use and access, or that … Enter a written contract or service level agreement (SLA) with the IT vendor, Develop and adopt a written IT … to Town officials. Town officials generally agreed with our recommendations and their response is included in …
https://www.osc.ny.gov/local-government/audits/town/2026/02/27/town-horseheads-information-technology-2025m-109State Contract and Payment Actions in December
… In December, the Office of the State Comptroller approved … Building Company for construction management services in the Capital Region. $2.5 million with L.C. Whitford Co. Inc. for a flood control project in Cattaraugus County. $2.2 million with P&K Contracting Inc. …
https://www.osc.ny.gov/press/releases/2021/02/state-contract-and-payment-actions-decemberState Contract and Payment Actions in July and August
… In July and August, the Office of the State Comptroller approved 3,988 contracts for state agencies and public authorities valued at $7.0 billion and approved more than 5.1 million payments worth nearly … In July and August the Office of the State Comptroller approved 3988 …
https://www.osc.ny.gov/press/releases/2024/09/state-contract-and-payment-actions-july-and-augustApproved State Contracts and Payments
… legal services related to investigations by the U.S. Attorney for the Southern District. Department of … legal services related to investigations by the U.S. Attorney for the Southern District. Department of Health … legal services contract related to investigations by the U.S. Attorney for the Southern District. Hudson River - Black …
https://www.osc.ny.gov/press/releases/2018/01/approved-state-contracts-and-paymentsManagement of Unexpected Delays and Events During Winter 2017-18
… Rail Road (LIRR) has plans to address unexpected delays or events and whether those plans were followed, and to assess … addressed the needs of its passengers. This audit covered events that occurred between December 1, 2017 and January 24, … found that the LIRR did not have plans covering unexpected events such as derailments in the yard or collisions between …
https://www.osc.ny.gov/state-agencies/audits/2018/08/07/management-unexpected-delays-and-events-during-winter-2017-18State Agencies Bulletin No. 884
… retroactive to the date of separation. Payment of the restored vacation credits, where the total vacation credits … the following procedures when reporting the payment of the restored vacation credits. The payment is to be submitted by … the following procedures when reporting the payment of the restored vacation credits on the Time Entry page: Salaried …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/884-restoration-and-payment-managementconfidential-mc-vacation-creditsFar Rockaway Pre-School Provider "Investor" Pleads Guilty in Theft of Education Funds Intended for Special Needs Students
… New York State Comptroller Thomas P. DiNapoli and Queens District Attorney Richard A. Brown today announced … was located at 1854 Cornaga Avenue in Far Rockaway, Queens, and primarily provided services to pre-school children in Far Rockaway in Queens and Williamsburg and Borough Park in Brooklyn. The …
https://www.osc.ny.gov/press/releases/2017/04/far-rockaway-pre-school-provider-investor-pleads-guilty-theft-education-funds-intended-special-needsDiNapoli Announces State Contract & Payment Actions for October 2014
… for the Fully Integrated Duals Advantage demonstration program. $644,000 with NYSTEC for project management for … $6.6 million with Law Enforcement Psychological Services for psychological screenings of correctional officer … Development $750,000 with Travel Link Marketing Co Inc. for New York tourism representation services in China. …
https://www.osc.ny.gov/press/releases/2014/11/dinapoli-announces-state-contract-payment-actions-october-2014State Agencies Bulletin No. 2054
… information for processing the 2019-2020 and 2020-2021 Firearms Training and Safety Incentive Program Payments. Note : The 2021-2022 Firearms Training and Safety Incentive Program Payment will … in an agency-directed training program designed to promote firearms proficiency and safety. This program shall be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2054-2019-2020-and-2020-2021-public-employees-federation-pef-firearmsHiring Public Retirees – When Employees Retire
… after the calendar year in which a retiree turns age 65. Section 212 (RSSL) Under Section 212, there is a calendar-year limit on a service … Work After Retirement? . If a retiree earns more than the Section 212 limit, he or she must pay back to NYSLRS an …
https://www.osc.ny.gov/retirement/employers/when-employees-retire/hiring-public-retireesLife Changes: Why Should I Designate a Beneficiary?
… can help. It explains beneficiary designations and how you can change them. For more detailed information about the benefits available to … Beneficiary designations are important for NYSLRS members and retirees This guide explains how keep them uptodate and why you should …
https://www.osc.ny.gov/retirement/publications/life-changes-why-should-i-designate-beneficiaryJune 2002: Advance Refunding Bonds
… rate. Details are on the State Education Department's website . What are a "current refunding" and an "advance … a present-value savings (A time-value analysis of the stream of debt service payments is done on the outstanding …
https://www.osc.ny.gov/local-government/publications/june-2002-advance-refunding-bondsDiNapoli: Former Pharmacist Charged In $232,000 Medical Claims Fraud
… for allegedly defrauding the state of $232,000 after the scam was uncovered in two audits by State Comptroller … for allegedly defrauding the state of $232000 after the scam was uncovered in two audits by State Comptroller Thomas …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-pharmacist-charged-232000-medical-claims-fraudVII.10.G Cash Advance Shortages and Overages – VII. State Revenues and Appropriated Loan Receivables
… of this Guide, if the Business Unit suspects the shortage is due to theft, loss, or misuse of State assets, … must be reported to OSC as soon as they are identified. It is not appropriate to wait until an investigation has been … Bulkload Business Units should ensure this documentation is available upon request. 2. Upon receipt of the electronic …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii10g-cash-advance-shortages-and-overagesDiNapoli: California Parcel Worker Arrested for Allegedly Stealing $120K in Checks
… with grand theft, identity theft, and forgery. “At a time when students are struggling to meet the rising costs of … the importance of collaboration in solving complex cases. I’m proud of the work our Property Crimes detectives did …
https://www.osc.ny.gov/press/releases/2026/03/dinapoli-california-parcel-worker-arrested-allegedly-stealing-120k-checksLocalities’ Procurements of Paper Ballots
… that paper ballots were properly procured and the costs for unused ballots were minimized. The audit covered the … has a County Board of Elections (County Board) responsible for administering all Federal, State, and local government … administered by the New York City Board of Elections. For purposes of this report we classify the New York City …
https://www.osc.ny.gov/state-agencies/audits/2015/03/30/localities-procurements-paper-ballotsCity of Glen Cove – Budget Review (B7-15-17)
… the 2016 fiscal year are reasonable. Background The City of Glen Cove is located in Nassau County. Our Office … City of Glen Cove Budget Review B71517 …
https://www.osc.ny.gov/local-government/audits/city/2015/10/16/city-glen-cove-budget-review-b7-15-17City of Newburgh – Budget Review (B22-6-10)
… revenue and expenditure projections in the City’s 2023 proposed budget were reasonable. Background The City of … million revenue and corresponding expenditures in their 2023 adopted budget for the New York State Touring Route … additional money for this program in fiscal year 2023-24. The City could potentially face shortfalls based on …
https://www.osc.ny.gov/local-government/audits/city/2022/11/18/city-newburgh-budget-review-b22-6-10