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DiNapoli: 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 Becker former Clerk for the Town of Lincoln for stealing nearly $4000 from the Town
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
… system, this defendant stole from the taxpayers of New York. I want to thank the New York State Comptroller’s Office for their work on this case and their partnership with our office. Together, we will … of Russell began after the Comptroller’s Office received a phone call from someone purporting to be Lorraine Stenclik, …
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
… Purpose To determine if the Department of Health’s New York State of Health system … To determine if the Department of Healths New York State of Health system has adequate controls to …
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
… DiNapoli said. “I thank District Attorney Brooks Baker and New York State Police for their diligence in … Kings Mountain, N.C. “This case represents yet another in a recent sad epidemic of public trust violations,” Steuben … will see restitution and the defendant the inside of a jail cell, making clear that this type of behavior will not …
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)
… of implementation of the four recommendations included in our initial audit report, Overpayments of Claims for … Department implemented the new automated crossover system in December 2009 to reduce Medicaid overpayments, it was … therapy during the calendar years 2010 and 2011. In each case, both the provider and the provider's affiliated …
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)
… is group of activities that has a start and end date or covers a period of time (e.g., grant period) designed to produce a unique product, service or result. In the SFS, a project is used to collect and track … includes individual payments and grants to State related or non-State entities (e.g. public authorities, localities, …
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
… Agencies must forward all checks, money orders, etc. and a printout of either the SFS “Summary” … inside a larger envelope. The total of the checks and money orders submitted for deposit must match the document … Agencies will forward the checks money orders etc and any corresponding documents to DTF …
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 the New York State Police today announced that Valerie White, of Middletown, was arrested and charged with grand … $51,532.64 of her late mother’s pension payments. “Ms. White thought she could get away with hiding her mother’s … were deposited into the bank account she had shared with White. White, 57, withdrew approximately $8,000 in cash from …
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)
… review was to determine whether the significant revenue and expenditure projections in the City’s 2022 proposed … must be submitted to the State Comptroller for examination and recommendations. Key Findings The City’s proposed budget … parking violation fines, sanitation user fees, sewer usage and sale of metered water. Based on projections, the health …
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
… payments. The Department’s eMedNY claims processing system does not have access to maternity encounter data to verify … to identify and recoup inappropriate SMCPs. However, OMIG does not perform these audits in a timely manner, and its …
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
… to grand larceny in the third degree (a class D felony) in front of Steuben County Court Judge Marianne Furfure based on …
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
… services,” DiNapoli said. “Thanks to the work of my team, Warren County District Attorney Carusone and the New …
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
… with her death. On October 11, 2023, Johnson was arrested by investigators of the Suffolk County District Attorney’s Office. On September 3, 2024, Johnson pleaded guilty to Grand Larceny in the Fourth … the amount of $56,411. He is due back in court on Dec. 10, 2024. …
https://www.osc.ny.gov/press/releases/2024/09/huntington-man-pleads-guilty-grand-larcenyEmployer E-News Archive — 2023
… up to make sure you receive the latest Retirement System news. December 2023 Employers No Longer Need to Submit … Do in Case of a Data Security Incident New York Retirement News for Your Employees Switch to Enhanced Reporting NOW More … The latest Retirement System news for NYSLRS employers …
https://www.osc.ny.gov/retirement/publications/employer-e-news-archive-2023Opinion 92-1
… This opinion represents the views of the Office of the State Comptroller at the time it was … securities); (submission of securities in excess of amount to be withdrawn); (substitution of certificates of … Concerning the responsibility of municipal officials in connection with …
https://www.osc.ny.gov/legal-opinions/opinion-92-1Opinion 2000-6
… that are the responsibility of the municipality or fire district. Moreover, because there is nothing in the decision …
https://www.osc.ny.gov/legal-opinions/opinion-2000-6DiNapoli: Brooklyn Leads NYC’s Economic Recovery
… $31,350 in Brownsville/Ocean Hill to a high of $155,250 in Park Slope/Carroll Gardens. In 2019, half of all rental … with the lowest case rate recorded in the Gowanus/Park Slope/Windsor Terrace area and highest in East New York. …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-brooklyn-leads-nycs-economic-recoveryProposed Regulations
… contracts entered into, all contracts entered into with New York state business enterprises and the subject matter … through other means, including but not limited to federal, New York State or New York City legislative action. Part 202.2 (i) is amended … Proposed regulations by the Office of the New York State Comptroller …
https://www.osc.ny.gov/legislation/proposed-regulationsOpinion 2002-16
… fund monies may be used, for example, to pay a chamber of commerce, pursuant to contract, an amount to defray the cost …
https://www.osc.ny.gov/legal-opinions/opinion-2002-16Opinion 96-22
… §6-c(9), (9-a): Moneys in a capital reserve fund may not be transferred to a contingency and tax stabilization reserve … been established, the unexpended balance in the fund may be transferred only to another capital reserve fund, subject … if the creation of the fund from which the moneys would be transferred was itself subject to permissive referendum. …
https://www.osc.ny.gov/legal-opinions/opinion-96-22