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State Comptroller DiNapoli and Manhattan D.A. Bragg Announce Indictment of Former NYU Director of Finance for $3.5M Fraud
… certified minority and women owned business enterprises (“MWBE”), in accordance with state law. Between February 2012 … Center. As alleged, TAPPE arranged for three certified MWBE subcontractors to receive the overwhelming majority of MWBE payments. In total, NYU paid the three companies …
https://www.osc.ny.gov/press/releases/2022/12/state-comptroller-dinapoli-and-manhattan-da-bragg-announce-indictment-former-nyu-director-finance-35mDiNapoli: Syosset Man Sentenced for Role in $12 Million Ponzi Scheme
… his client’s money safely, Eckstein, a registered CPA, used their funds to pay Conmac’s bills and for his own … urging. At that time, Eckstein, who was a registered CPA, assured his client that the investment was safe, had no … were lured into the scheme by Eckstein who owned another firm called Sisk Investment Services that he ran out of his …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-syosset-man-sentenced-role-12-million-ponzi-schemeXIV.14.F Valuation of Capital Assets – XIV. Special Procedures
… is exercised Special paving assessments Cost of razing an old building existing when the land is originally acquired … or other structure with the intention of replacing the old asset (such cost is considered a part of the cost of the … are not capitalized, but are shown as expenses in the year incurred. Intangible Assets Internally Generated …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv14f-valuation-capital-assetsComptroller DiNapoli, A.G. Schneiderman & DOI Commissioner Peters Announce The Sentence of Non-Profit Executive In Theft Scheme
… or compromises public trust is held accountable.” “In this case the theft of U.S. taxpayer funds through grant fraud is … Attorney General’s Public Integrity Bureau prosecuted the case with assistance from legal support analyst Morgan …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-doi-commissioner-peters-announce-sentence-non-profit-executiveDisability Retirement – When Employees Retire
… which includes reports from the member’s physicians, hospital records, accident reports and other pertinent … Member Name . Click Browse button to upload application. Fax to 518-474-3510 (Attn: Benefit Calculation and … Mail to: NYSLRS Disability Services Bureau 110 State Street Albany, NY 12244-0001 We recommend using “Certified …
https://www.osc.ny.gov/retirement/employers/when-employees-retire/disability-retirementSOMOS 2026: Important Information for New Yorkers
… Impact: NY’s Safety Net Programs , June 2025 Impact of Federal Funding on New York , May 2025 Federal Income Tax Provisions Under the Tax Cuts and Jobs Act , April 2025 Federal Funds to NYC: A Review of … Act on New York , March 2025 Federal Relief Aid and Local Government Finances in New York State , February 2025 NY’s …
https://www.osc.ny.gov/somosSign up for emails DiNapoli: Former Tupper Lake Fire Treasurer Pleads Guilty in $30k Theft
… to grand larceny and agreed to repay the $30,000 he stole for private vacations revealed in an audit and investigation … Franklin County District Attorney Craig Carriero and staff for their diligent work in helping us hold Mr. Brown … board, withdrew department cash and used its credit card for Candlewood Suites in North Carolina, the Boston Duck Tour …
https://www.osc.ny.gov/press/releases/2016/02/sign-emails-dinapoli-former-tupper-lake-fire-treasurer-pleads-guilty-30k-theftDiNapoli: Former Fire Company Treasurer Charged in $20,000 Theft
… A former Citizens Hose Fire Company official was charged today with grand larceny in the third … Ontario County District Attorney James Ritts. "This fire official bet she wouldn't be caught as she gambled away … A former Citizens Hose Fire Company official was charged today with grand larceny in the third …
https://www.osc.ny.gov/press/releases/2018/04/dinapoli-former-fire-company-treasurer-charged-20000-theftDiNapoli and Schneiderman Announce Guilty Plea in $120K Fraud of State Pension Benefits
… larceny in the second degree, a class C felony, before Supreme Court Judge Roger D. McDonough in Albany County Court. Cizik will be sentenced to 2 to 6 years in state … grand larceny in the second degree a class C felony before Supreme Court Judge Roger D McDonough in Albany County Court …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-and-schneiderman-announce-guilty-plea-120k-fraud-state-pension-benefitsThe Domestic Relations Order – Divorce and Your Benefits
… about a DRO issued by other states, see Out-of-State Orders .) A DRO is a court order issued after a final … Code (IRC) that provide for Qualified Domestic Relations Orders (QDROs) (see ERISA Section 4 (b) and IRC Section 414 … divided when a marriage ends Guide to Domestic Relations Orders The Domestic Relations Order …
https://www.osc.ny.gov/retirement/members/divorce/domestic-relations-orderHuntington Man Pleads Guilty to Grand Larceny
… former employee of the Town of Huntington, pleaded guilty to Grand Larceny in the Fourth Degree for stealing more than … 2021. “Mr. Johnson callously exploited his mother’s death to line his own pockets,” said State Comptroller DiNapoli . … Attorney Tierney for his partnership in bringing him to justice. My office will continue to partner with law …
https://www.osc.ny.gov/press/releases/2024/09/huntington-man-pleads-guilty-grand-larcenyDiNapoli: Former Riverside Village Clerk Pleads Guilty in $50,000 Theft
… Mountain, N.C. “This case represents yet another in a recent sad epidemic of public trust violations,” Steuben … Johnson’s misdeeds were detailed through an audit and investigation by the State Comptroller’s office. Auditors and …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-former-riverside-village-clerk-pleads-guilty-50000-theftDiNapoli: Former Durhamville Fire Department Treasurer Sentenced to Prison for Theft of Over $92K
… investigation. New Yorkers can be assured that when public funds are misused, it will be identified, investigated and …
https://www.osc.ny.gov/press/releases/2025/11/dinapoli-former-durhamville-fire-department-treasurer-sentenced-prison-theft-over-92kDiNapoli: Former Treasurer Pleads Guilty to Felony in Theft of More Than $5,000 in Fire District Funds
… No. 2 pleaded guilty today to stealing more than $5,000 in public funds, after an audit and investigation by State … 45, of Hammondsport, pleaded guilty today to grand larceny in the third degree (a class D felony) in front of Steuben County Court Judge Marianne Furfure based …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-former-treasurer-pleads-guilty-felony-theft-more-5000-fire-district-fundsDiNapoli: Former Throop Supervisor Pays Full Restitution After Pleading Guilty to Felony for Stealing $11,000 from Town
… the Office of the State Comptroller referred the case to the Office of the Attorney General for criminal …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-former-throop-supervisor-pays-full-restitution-after-pleading-guilty-felony-stealing-11000DiNapoli: Former Town Clerk Pleads Guilty to Stealing Nearly $4,000 From Town of Lincoln
… Attorney’s Office for their partnership in solving this case.” Becker, 54, pled guilty to petit larceny. She served …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-former-town-clerk-pleads-guilty-stealing-nearly-4000-town-lincolnIT Security Fundamentals – Information Technology Governance
… or layer of security and provides added protection in case a layer of security fails to function properly or does …
https://www.osc.ny.gov/local-government/publications/it-governance/it-security-fundamentalsDiNapoli: Buffalo Woman Pleads Guilty to Stealing Her Deceased Grandmother's State Pension Payments
… of Russell began after the Comptroller’s Office received a phone call from someone purporting to be Lorraine Stenclik, … her July 2022 pension payment. The call came from a phone number that was registered to Russell. There were 33 …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-buffalo-woman-pleads-guilty-stealing-her-deceased-grandmothers-state-pension-paymentsDiNapoli: Former Lake Luzerne Trustee Arrested for Stealing More Than $127,000 From South Warren Snowmobile Club
… Town Court on Nov. 19, 2022. The charges filed in this case are merely accusations and the defendant is presumed …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-former-lake-luzerne-trustee-arrested-stealing-more-127000-south-warren-snowmobile-clubVII.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” page … a larger envelope. The total of the checks and money orders submitted for deposit must match the document total … Agencies will forward the checks money orders etc and any corresponding documents to DTF Treasury …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii3b-ap-adjustment-voucher-treasury-requirements