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Comptroller DiNapoli and A.G. Schneiderman Announce Guilty Plea by Former Met Council CFO in $9M Kickback Scheme
… State Comptroller Thomas P. DiNapoli and New York State Attorney General Eric T. Schneiderman today announced the … guilty to felony Grand Larceny and Conspiracy charges for facilitating the theft of $9 million from the … type of greed is exposed. The plea of Herb Friedman is another important step in holding accountable those who put …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-former-met-council-cfo-9m-kickbackFormer Treasurer of Patterson Volunteer Fire Department Pleads Guilty To Fraud and Tax Charges Arising From His Embezzlement of More Than $1.1 Million
… Sweeney said: “Melin’s scheme, and other related frauds, have a devastating impact on public entities directly and the citizens they serve … Federal Bureau of Investigation for their diligent work on this case.” State Police Superintendent George Beach said: …
https://www.osc.ny.gov/press/releases/2016/11/former-treasurer-patterson-volunteer-fire-department-pleads-guilty-fraud-and-tax-charges-arising-hisXII.8.B Matching – XII. Expenditures
… SECTION OVERVIEW AND POLICIES Matching is an automated process in the … information is optional on all purchase order lines for commodities. Vouchers that reference purchase order lines for commodities will be matched against the purchase order …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii8b-matchingDiNapoli: Medicaid Audits Find More Than $700 Million in Unnecessary Costs and Overpayments
… of dollars because of the COVID-19 crisis and needs to find cost savings wherever it can,” DiNapoli said. … program will continue in earnest as DOH can do much more to save taxpayer dollars.” The New York State Medicaid … program that provides a wide range of health care services to individuals who are economically disadvantaged or have …
https://www.osc.ny.gov/press/releases/2020/09/dinapoli-medicaid-audits-find-more-700-million-unnecessary-costs-and-overpaymentsComptroller DiNapoli and Attorney General Underwood Announce Sentencing of Queens Pharmacy Owner for Stealing More than $1.5 Million from Medicaid
… re-locating to its current location in Lynbrook, NY, for defrauding the New York State Medicaid program out of … and Bureau Chief Brent Meltzer of the Attorney General’s Real Estate Finance Bureau. The criminal case was prosecuted by …
https://www.osc.ny.gov/press/releases/2018/07/comptroller-dinapoli-and-attorney-general-underwood-announce-sentencing-queens-pharmacy-ownerDiNapoli & Schneiderman Announce Sentencing of Former MET Council Insurance Broker
… knowingly paid the inflated premiums, and then Ross gave cash kickbacks to Cohen and Herb Friedman, Met Council's … General’s office is the lead investigator assigned to this case. The Investigations Bureau is led by Chief Investigator … with the Comptroller’s Division of Investigations. This case is being prosecuted by Gary T. Fishman, Chief of the …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-schneiderman-announce-sentencing-former-met-council-insurance-brokerCUNY Bulletin No. CU-474
… Way of CUNY / CUNY Charitable Campaign, into PayServ on the General Deduction Data (Agency) page, using the … to re-enroll for the 2014 giving year in order to have payroll deductions continue. Flat/Addl Amount – Enter … biweekly paycheck. The Payroll Deduction amount requested on the authorization card is the amount to be deducted from …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-474-2014-cuny-charitable-campaignState Comptroller DiNapoli and District Attorney Scarpino Announce Arrest in $60K Pension Payments
… Anthony A. Scarpino, Jr. announced the arrest of Rochelle Rose for grand larceny in the second degree after she … bills, a car loan, insurance and utility bills. Ms. Rose, 40, of Mount Vernon, appeared in Mount Vernon City … by the Westchester County District Attorney's office. Rose's scheme was exposed by DiNapoli's office, which …
https://www.osc.ny.gov/press/releases/2018/07/state-comptroller-dinapoli-and-district-attorney-scarpino-announce-arrest-60k-pension-paymentsDiNapoli: After-School Provider Misused $194,320 in Public Funds
… said. “The State Education Department needs to step up and do a better job of making sure that taxpayers are only paying … 30 percent of SCO’s prior reimbursements were misspent on inappropriate costs, including: $90,348 to pay staff who …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-after-school-provider-misused-194320-public-fundsOrdinary Death Benefit – En-Con Police Officers Plan
… requirements and your death is not attributable to an on-the-job accident. The beneficiaries of active (not … designated beneficiary if you are a: Tier 1 member and have completed at least one year of service since last … the Retirement System; or Tier 2, 3, 5 or 6 member and have completed at least 90 days of service since last joining …
https://www.osc.ny.gov/retirement/publications/1822/ordinary-death-benefitCUNY Bulletin No. CU-570
… 419 (Metlife). Affected Employees Employees who currently have any of the following TDA deductions: Deduction Code … by CUNY to start deduction code 403 for employees included on the file. To help prevent employees from making excess 403 … a new effective-dated row for deduction code 403 based on the first day of the pay period for payroll checks issued …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-570-modification-cuny-tax-deferred-annuity-plan-tdaTuition Assistance Program – New York College of Health Professions
… Purpose To determine whether New York College of Health Professions complied with the … New Center for Holistic Health Education and Research. The school operates five locations – a campus in Syosset, Long Island; three locations in Manhattan; and one in China. College of Health offers graduate and …
https://www.osc.ny.gov/state-agencies/audits/2017/10/31/tuition-assistance-program-new-york-college-health-professionsDiNapoli: Tax Collector Faked Her Personal Tax Payments
… partners in the Comptroller’s Office because they do such a thorough job investigating their cases, which makes … delinquent tax bills. DiNapoli’s audits and investigations have led to more than 90 arrests and $18 million in ordered …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-tax-collector-faked-her-personal-tax-paymentsState Agencies Bulletin No. 1661
… and Item B-300A issued July 10, 2018, maintenance rates have been increased. Note : Item B-300 and B-300A includes … an “as of date” of July 13, 2018 to identify employees who have maintenance deductions in each agency. This report is … are required to become familiar with IRS regulations on employer provided lodging, specifically the conditions for …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1661-change-maintenance-rates-employee-housing-and-mealsSUNY Bulletin No. SU-109
… Purpose To notify agencies of new Earnings Codes CAR (SUNY Automobile Allowance) and ACR … might offer to a coach as part of an employment package. New Earnings Code and Agency Payment Procedures The new code for the automobile allowance payments must be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-109-new-earnings-codes-and-procedures-processing-sunyComptroller DiNapoli Releases School Audits
… New York State Comptroller Thomas P. DiNapoli today announced his office completed audits of the Johnson City Central School District , Kings Park Central …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-releases-school-auditsOrdinary Death Benefit – Regional State Park Police Plan
… requirements and your death is not attributable to an on-the-job accident. The beneficiaries of active (not … designated beneficiary if you are a: Tier 1 member and have completed at least one year of service since last … the Retirement System; or Tier 2, 3, 5 or 6 member and have completed at least 90 days of service since last joining …
https://www.osc.ny.gov/retirement/publications/1867/ordinary-death-benefitComptroller DiNapoli Releases Municipal Audits
… fiscal climate, budget transparency and accountability for our local communities is a top priority,” said DiNapoli. … County) City officials are projecting operating surpluses for the 2015 fiscal year totaling $469,078 in the general … did not review the treasurer’s records or bank statements for the majority of the audit period. The treasurer …
https://www.osc.ny.gov/press/releases/2015/10/comptroller-dinapoli-releases-municipal-audits-0Former Bronx Youth Director Pleads Guilty
… New York State Comptroller Thomas P. DiNapoli and Bronx District Attorney Darcel D. Clark today announced the … actions.” For a copy of the audit, go to http://osc.state.ny.us/audits/allaudits/bseaudits/bse2011-0021.htm Find out …
https://www.osc.ny.gov/press/releases/2019/02/former-bronx-youth-director-pleads-guiltyState Agencies Bulletin No. 1426
… notify agencies of the 2015 Year End processing schedule for AC-230s (Report of Check Returned for Refund or Exchange). Background To maintain the … by any State agency. The employee is due any regular and/or lump sum payments that are equal to or exceed the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1426-schedule-submitting-2015-year-end-returned-checks