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DiNapoli: Greene County Couple Pleads Guilty to Stealing Over $35,000 in Pension Payments
… A Greene County couple today pleaded guilty to grand larceny … payments, New York State Comptroller Thomas P. DiNapoli, Greene County District Attorney Joseph Stanzione, and New … Tannersville, appeared before Judge Charles M. Tailleur in Greene County Court. In April, the couple were arrested for …
https://www.osc.ny.gov/press/releases/2025/07/dinapoli-greene-county-couple-pleads-guilty-stealing-over-35000-pension-paymentsSUNY Bulletin No. SU-53
… of OSC's automatic processing and to provide instructions for payments not processed automatically. Affected Employees … Criteria Chapter 29 of the Laws of 2001 provides for the following general salary increases for employees in the Graduate Student Employees Union: 3% …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-53-march-1-2000-and-march-1-2001-salary-increases-employeesX.5.A Assigned Single Payment Vendor IDs – X. Guide to Vendor/Customer Management
… payment vendor IDs. The use of a single payment vendor ID is limited to programs with a singular purpose, where … business relationship with the payee – i.e., the payee is receiving payment one time or for a very short duration. … applicable). The agency collecting the payee information is responsible for ensuring compliance with all applicable …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x5a-assigned-single-payment-vendor-idsOpinion 95-30
… grants or bequests in the form of a true trust are subject to the "prudent investor" provisions of Estates, Powers and … Prior inconsistent opinions are superseded. You inquire as to the authority for public libraries to invest moneys raised by taxes, and non-tax moneys, such as …
https://www.osc.ny.gov/legal-opinions/opinion-95-30XI.2.E Submission of Agency Contracts and Amendments – XI. Procurement and Contract Management
… Once a State agency has determined that a transaction is subject to prior OSC approval as detailed in XI.2.A … to OSC through EDSS. DETERMINING WHEN A CONTRACT AMENDMENT IS SUBJECT TO OSC REVIEW Original Contract Was Subject to OSC … modified would result in an amendment transaction that is subject to OSC review: Begin Date Expire Date Contract …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi2e-submission-agency-contracts-and-amendmentsState Comptroller Thomas P. DiNapoli Statement on IDA Reform Legislaton (S.5867/A.7915)
… with new reforms now signed into law. “These measures build upon many of the best practices employed by some IDAs …
https://www.osc.ny.gov/press/releases/2015/12/state-comptroller-thomas-p-dinapoli-statement-ida-reform-legislaton-s5867a7915DiNapoli Releases Economic Snapshot of Staten Island Highlighting Borough's Resilience and Progress
… McMahon . "I truly appreciate Comptroller DiNapoli's work in compiling this report, and I look forward to utilizing its … Island is home to some of the most hardworking people in New York City. I am encouraged by economic numbers showing … a few years ago. And with one of the longest commute times in the nation, Staten Islanders still face challenges in …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-releases-economic-snapshot-staten-island-highlighting-boroughs-resilience-and-progressOpinion 99-16
… and a bank that will act as the custodian of the collateral pledged by the depository bank as security for the … Municipal Law, §10[3][a]). If the securities pledged as collateral are not registered or inscribed in the name of the … to secure the local government's interest in the collateral. In addition, subdivision 3 states that "[s]uch …
https://www.osc.ny.gov/legal-opinions/opinion-99-16Town of Clarence – Controls Over Fuel and Vehicle Fleet Management (2013M-312)
… September 18, 2013. Background The Town of Clarence is located in Erie County and has a population of approximately 30,000 residents. The Town is governed by a five-member elected Board comprised of a … the fuel monitoring system in the highway department is not being used to its fullest capabilities. Employee and …
https://www.osc.ny.gov/local-government/audits/town/2014/02/14/town-clarence-controls-over-fuel-and-vehicle-fleet-management-2013m-312DiNapoli Announces State Contract & Payment Actions for January 2015
… $51,000 to Rossein Associates and $5,000 to Roemer Wallens Gold & Mineaux LLP for outside counsel for sexual harassment …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-announces-state-contract-payment-actions-january-2015DiNapoli Announces State Contract & Payment Actions for October 2014
… Commission $2.4 million to Taft Stettinius & Hollister LLP for gaming advisory services related to the selection of … Park. New York State Assembly $141,000 to Proskauer Rose LLP for legal services. $8,000 to Whiteman Osterman and Hanna LLP for legal services. $1,000 to Rossein Associates for …
https://www.osc.ny.gov/press/releases/2014/11/dinapoli-announces-state-contract-payment-actions-october-2014DiNapoli Announces State Contract & Payment Actions for February 2015
… more than 4,000 payments valued at nearly $8.2 million due to fraud, waste or other improprieties. As the state’s chief … office averages 11 days for contract reviews and two days to audit payments. DiNapoli releases this monthly notice to provide current information about the number and types of …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-announces-state-contract-payment-actions-february-2015State Agencies Bulletin No. 2378
… changed his or her name and has not yet obtained a new card from the SSA, provide the employee with Form SS-5 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2378-verification-employees-social-security-number-ssn-and-name-be-reportedState Agencies Bulletin No. 2275
… 15 (Circular E), employers are required to enter a correct name and Social Security Number on their employees’ Form W-2. This requirement applies to resident and nonresident alien employees. To ensure this … Revenue Code §6721 imposes a penalty per infraction for every information return that is filed with a …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2275-verification-employees-social-security-number-ssn-and-name-be-reportedState Agencies Bulletin No. 1953
… 15 (Circular E), employers are required to enter a correct name and SSN on their employees’ Form W-2. This requirement applies to resident and nonresident alien employees. To ensure this … Code §6721 imposes a penalty of $280 per infraction for every information return that is filed with a …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1953-verification-employees-social-security-number-ssn-and-name-be-reportedState Agencies Bulletin No. 2168
… 15 (Circular E), employers are required to enter a correct name and Social Security Number on their employees’ Form W-2. This requirement applies to resident and nonresident alien employees. To ensure this … Code §6721 imposes a penalty of $280 per infraction for every information return that is filed with a …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2168-verification-employees-social-security-number-ssn-and-name-be-reportedState Agencies Bulletin No. 2060
… 15 (Circular E), employers are required to enter a correct name and Social Security Number on their employees’ Form W-2. This requirement applies to resident and nonresident alien employees. To ensure this … Code §6721 imposes a penalty of $280 per infraction for every information return that is filed with a …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2060-verification-employees-social-security-number-ssn-and-name-be-reportedTown of Hempstead Local Development Corporation – Fund Balance (2021M-61)
… or how any surplus funds will be used and the timeframe for doing so. The unrestricted fund balance grew to $2.4 …
https://www.osc.ny.gov/local-government/audits/local-development-corporation/2021/07/02/town-hempstead-local-development-corporation-fund-balanceSavings Programs: NY 529 and NY ABLE
… benefits that help pay for college or disability expenses: NY's 529 College Savings NY Achieving a Better Life Experience (ABLE) Comptroller … Education Services Corporation. He is also trustee of the NY ABLE program and oversees all of its assets. NY’s 529 …
https://www.osc.ny.gov/savingsDiNapoli: Greene County Couple Arrested for Allegedly Stealing Over $35,000 in Pension Payments
… state pension payments via direct deposit into a joint checking account which he shared with the defendants. … name on the paper checks and deposited them into a joint checking account shared by her, Stephen, and the deceased. …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-greene-county-couple-arrested-allegedly-stealing-over-35000-pension-payments