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New York’s Labor Force: Assessing 10-Year Trends and Pandemic Setbacks

… critically important for employers to succeed and grow in New York, and it matters for the fiscal health of the State and … participation rates were highest for Hispanics or Latinos (just over 61 percent on average over the 10-year period), who …

DiNapoli: Queens Woman Sentenced to Probation and Pays Full Restitution for Stealing $85,000 in NYS Pension Payments Meant for Her Deceased Father

… He was receiving a direct deposit of his pension into a bank account that was in his and his deceased wife’s name. He … death, Hansen accessed her deceased father’s account online to obtain $67,423 through an online payment platform. She also made several thousand …

New York State Health Insurance Program – Payments by Beacon Health Options for Mental Health and Substance Abuse Services for Ineligible Members (Follow-Up)

… four recommendations included in our initial audit report, New York State Health Insurance Program – Payments by Beacon … Members (Report 2021-S-18 ). About the Program The New York State Health Insurance Program (NYSHIP), … Plan. Civil Service is responsible for maintaining the New York Benefits Eligibility and Accounting System (NYBEAS), …

DiNapoli: Former Fire District Treasurer Arrested for Stealing Public Funds

… of more than $5,000 in public funds. Stone confessed to DiNapoli’s staff and the Steuben County Sheriff’s … law enforcement to bring these individuals to justice. I want to commend the Steuben County Sheriff’s Department for …

DiNapoli: Tax Collector Sentenced for Dodging Her Own Tax Bills

… Former DePeyster Town Clerk Michelle Sheppard was sentenced to five years probation and paid a total of $4,303 in … sentenced Sheppard based on her August guilty plea to two counts of attempted tampering with public records, an … years ago if the Town Board inspected the books. Thanks to our partnership with St. Lawrence County District Attorney …

Wall Street Profits for 2014 May Not Reach 2013 Level

… Wall Street’s profits of $8.7 billion in the first half of 2014 … New York State Comptroller Thomas P. DiNapoli today. “Wall Street remains very profitable, but earnings may be … to less than 19 percent in the first half of 2014. In 1990, New York City accounted for nearly one-third of all …

DiNapoli: Town of Cohocton Clerk Arrested for Stealing Public Funds

… Comptroller Thomas P. DiNapoli today announced the arrest of Cohocton Town Clerk Sandra Riley. She was charged with … by DiNapoli’s office uncovered the misappropriation of more than $36,000 in public funds.  Riley confessed to … over a six-year period. Riley was arraigned in Village of Bath court and is due back on September 15.  “This is …

DiNapoli: New York City Projecting $3.4 Billion Surplus for 2016

… an ambitious gap-closing program, but it relies heavily on actions that have fallen short of target in the past. If …

DiNapoli: Binghamton Woman Sentenced for Stealing Deceased Father-In-Law's Pension Payments

… used the stolen funds to purchase clothing, make other online purchases, and pay her mortgage. A total of 19 monthly electronic deposits were made into the bank account after the date of death, totaling $31,872.55. … Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.ny.gov/investigations , or by …

Procurement Evaluation Concepts for Goods and Services (Fall Conference 2025)

…   Your browser does not support the video tag.     … Video Procurement Evaluation Concepts for Goods and Services …

IX.3 Establish & Maintain Federal Grants in SFS for Non-Onboarding Agencies – IX. Federal Grants

IX.4 Establish & Maintain Federal Grants in SFS for Onboarding Agencies – IX. Federal Grants

… Statewide Financial System (SFS). In order to establish a grant in the SFS, there is certain mandatory information that … Operations (BSAO) to completely and accurately report grant activity and/or request federal funds needed to finance … appropriated federal funds. When a federal agency awards a grant to NYS, they issue a Grant Award Document or Notice …

DiNapoli: Former Treasurer Arrested for Stealing From Essex County Fair

… withdrawals and credit card purchases using the Society’s bank accounts. She also obtained a $20,000 loan on behalf of … Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.state.ny.us/investigations , or by …

XII.6.M Lien Processing and Financial Reporting for Sole Custody Accounts – XII. Expenditures

… The Form 1099 must be provided to payees by January 31st. This information must also be separately reported to … Generally, the due date for reporting to the IRS is March 31st. All filing with the IRS must be done electronically. …

DiNapoli: Middletown Chiropractor Sentenced to Nine Years for Insurance Fraud

… in federal court for running a large-scale health care insurance fraud scheme. Spina and three co-conspirators … million. "Mr. Spina orchestrated a massive criminal health insurance fraud which systematically defrauded the state, … so, he betrayed his professional obligations and bilked insurance companies and Medicare out of millions of dollars. …

XIX.5 Project IDs for Declared Emergencies and Special Use Cases – XIX. Project Costing (PCIP)

… Content to come. … Content to come …

XIV.14.J Depreciation and Modified Approach for Infrastructure Capital Assets – XIV. Special Procedures

… land preparation, library books, construction in progress, and infrastructure assets reported using the modified … assets; Conduct condition assessments of eligible assets and summarize the results using a measurement scale; Estimate … at, or above, the established condition level. Guide to Financial Operations REV. 09/03/2025 …

XIV.14.D Criteria for Recording General Capital Assets Including Infrastructure – XIV. Special Procedures

… item. The asset is used in the operation of the State's activities. The asset has a useful life of two years or … is non-financial in nature, and has an initial useful life extending beyond a single reporting period. Intangible assets …

DiNapoli: Former Bethel Tax Collector Arrested for Pension Fund Fraud

… State Comptroller Thomas P. DiNapoli and the New York State Police today announced the arrest of Debra Gabriel, the former tax collector for the Town of Bethel, for allegedly stealing unearned … State Comptroller Thomas P DiNapoli and the New York State Police today announced the arrest of Debra Gabriel the former …

Improper Payments for Drugs Without Federal Drug Rebate Agreement (Follow-Up)

… initial audit report, Medicaid Program – Improper Payments for Drugs Without a Federal Drug Rebate Agreement (Report 2022-S-40 ). About the Program … the Department of Health and Human Services in exchange for state Medicaid coverage of most of the manufacturer’s …