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DiNapoli: Retired Westchester County Police Officer Indicted for Forging State Records to Illegally Double-Dip From State Pension Fund
… Sciacca was arraigned in Ulster County Criminal Court before Judge Bryan E. Rounds on Feb. 6, 2023, and is … by filing a complaint online at https://www.osc.state.ny.us/investigations , or by mailing a complaint to: Office … of Investigations, 8th Floor, 110 State St., Albany, NY 12236. … State Comptroller DiNapoli announced the …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-retired-westchester-county-police-officer-indicted-forging-state-records-illegally-doubleComptroller DiNapoli Releases School Audits
… P. DiNapoli today announced his office completed audits of the Arkport Central School District , Erie 2-Chautauqua-Cattaraugus Board of Cooperative Educational Services , Fabius-Pompey Central … auditors found no significant exceptions with the accuracy of the payment of salaries, wages or separation payments. …
https://www.osc.ny.gov/press/releases/2016/11/comptroller-dinapoli-releases-school-audits-0IV.1 Overview – IV. Accounting Codes - Uses and Descriptions
… to account types. Current account values are viewable in the SFS Chart of Accounts Tree Viewer. As noted in Chapter V, Section 3.D - Accounts of this Guide, there are … contain itemized appropriations which shall not be in the form of lump-sum appropriations. For the purposes of …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv1-overviewDiNapoli: Son Left Father’s Body in Morgue to Steal His Pension and Social Security Payments
… were electronically deposited into a checking account in the name of his father. Christopher Bunn, 49, is scheduled … individuals who abuse the system for their own benefit.” James Bunn was a designated beneficiary collecting retirement … his death. The funds were deposited electronically into James Bunn’s checking account from February 2010 through …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-son-left-fathers-body-morgue-steal-his-pension-and-social-security-paymentsState Comptroller DiNapoli Releases Audits
… . Under State Comptroller DiNapoli’s open data initiative, search millions of state and local government financial …
https://www.osc.ny.gov/press/releases/2022/03/state-comptroller-dinapoli-releases-audits-0Determining the Ex-spouse's Share – Divorce and Your Benefits
… in the event of a divorce. A member and ex-spouse may establish a pension benefit distribution. The most common … of the divorce action (xx/xx/xxxx). The numerator may also be written as a fixed number of months or years of … or 10 years of service credit). The Majauskas formula may be modified by the court or by agreement between the …
https://www.osc.ny.gov/retirement/members/divorce/determining-ex-spouses-shareMedicaid Audits Find More Than $500 Million in Waste
… for services provided to enrollees covered by both Medicare and Medicaid. Overpayments also resulted from: …
https://www.osc.ny.gov/press/releases/2015/04/medicaid-audits-find-more-500-million-wasteComptroller DiNapoli Releases Bond Calendar for Second Quarter
… billion scheduled for June. The anticipated new issuances in the second quarter compare to past planned new issuances … the State of New York – bond sales of up to $170 million in tax-exempt fixed rate bonds for the month of April, bond sales of up to $110 million in tax-exempt fixed rate bonds for the month of May and a …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-releases-bond-calendar-second-quarterState Agencies Bulletin No. 967
… and taxes will not be changed. Only Social Security and Medicare wages and taxes will be updated to reflect the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/967-processing-salary-refunds-ac230s-submitted-osc-after-january-11-2010Selected Financial Management Practices
… In November 2012, it assumed management responsibility of the Belleayre Ski Area in Highmount, New York, from the New York State Department of Environmental Conservation (DEC). The Public Authorities … and implement a plan to maximize year-round utilization of its facilities for local economic benefit of the …
https://www.osc.ny.gov/state-agencies/audits/2014/07/09/selected-financial-management-practicesElectronic Reporting
… be accepted by our new system, when we convert in July 2025. NAUPA National Association of Unclaimed Property … ( AC2709 ). Online Holder Reporting - converts to Manual Online Reporting on August 11, 2025 The Online Holder … Verification and Checklist ( AC2709 ), to: Office of the State Comptroller Office of Unclaimed Funds Remittance …
https://www.osc.ny.gov/unclaimed-funds/reporters/electronic-reportingOpinion 98-18
… authority under Article 9 of the State Constitution (see, NY Const., art IX, §3[d][2]; see also, Municipal Home Rule …
https://www.osc.ny.gov/legal-opinions/opinion-98-18Comptroller DiNapoli, A.G. Underwood and DOI Commissioner Garnett Announce Indictment of Former Non-Profit Director Anna Mendez
… Program Director Anna Mendez on one count of grand larceny in the second degree, a class C felony, and ten counts of falsifying business records in the first degree, a class D felony, in Bronx County Supreme Court. "For years, Ms. Mendez …
https://www.osc.ny.gov/press/releases/2018/12/comptroller-dinapoli-ag-underwood-and-doi-commissioner-garnett-announce-indictment-former-non-profitOpinion 2012-1
… or statutory amendments that bear on the issues discussed in the opinion. CONFLICTS OF INTEREST -- Purchases and Sales … that sells highway related products would have an interest in contracts between the company and the town to sell … of that contract. A "contract" for this purpose means any claim, account or demand against or agreement with the …
https://www.osc.ny.gov/legal-opinions/opinion-2012-1New York’s Economy and Finances in the COVID-19 Era
… this fall have been canceled or changed significantly. Layoffs and Discharges in the Northeast Are at Pre-Pandemic … era. The Northeast Region suffered more than 3.8 million layoffs and discharges in March and April, on a seasonally … level.) Figures for May, June and July (including 295,000 layoffs and discharges in the latest month) were more in …
https://www.osc.ny.gov/reports/covid-19-september-16-2020Opinion 91-16
… publishing such notice is entitled to the additional per line charge allowed by statute. You ask whether the … that unless such lands are redeemed on or before such day they will be conveyed to the purchase". As such, it would … 6, 1991 Francis T. Murray, Esq., County Attorney County of Ulster … Whether the charge for a notice of unredeemed lands …
https://www.osc.ny.gov/legal-opinions/opinion-91-16Opinion 94-26
… longer represent those views if, among other things, there have been subsequent court cases or statutory amendments that … assessments in section 980-k is computed with reference to general town taxes within the district. You ask whether a … of the maximum amount of the district charge pursuant to General Municipal Law, §980-k is made by reference to the …
https://www.osc.ny.gov/legal-opinions/opinion-94-26Administration of the Contract With the Center for Urban Community Services
… that uses actual program expenses for QFR preparation and reimbursement purposes. Require CUCS to maintain detailed … been used to determine the amounts of costs eligible for reimbursement and QFR reporting. However, CUCS did not use …
https://www.osc.ny.gov/state-agencies/audits/2016/02/16/administration-contract-center-urban-community-servicesDiNapoli: Former West Carthage Housing Authority Executive Director and Mother Arrested
… for their actions. The individuals charged in this case stole funds from unsuspecting citizens that relied on … back in court on March 28 th . The charges filed in this case are merely accusations and the defendants are presumed …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-former-west-carthage-housing-authority-executive-director-and-mother-arrestedState Comptroller DiNapoli and Manhattan U.S. Attorney Bharara Announce Arrest of Joseph Grossmann for Defrauding New York State Pension Fund of Over $130,000
… arrest of JOSEPH GROSSMANN for fraudulently obtaining the pension of a deceased former New York State employee. The … a scheme to steal a deceased New York State employee’s pension money. He allegedly lied, created fake documents, and … payments from NYSLERS by electronic deposit or mailed check. Pensioner-1 received her first payment on February 1, …
https://www.osc.ny.gov/press/releases/2016/05/state-comptroller-dinapoli-and-manhattan-us-attorney-bharara-announce-arrest-joseph-grossmann