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State Comptroller DiNapoli: Former Corrections Officer Used Fake Pay Stubs to Seek $237,000 Mortgage Loan
… Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2018/07/state-comptroller-dinapoli-former-corrections-officer-used-fake-pay-stubs-seek-237000-mortgage-loanState Police Bulletin No. SP-152
… agencies of new voluntary deduction code 481, NYS Troopers PBA Signal 30 Fund, established for members of the New York State Troopers Police Benevolent Association (PBA). Affected Employees Employees in Bargaining Units 07, 17 and 18 represented by PBA Background In reference to the Laws of New York, 2013, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-152-new-deduction-code-481-nys-troopers-pba-signal-30-fundBecoming Eligible for a Benefit – En-Con Police Officers Plan
… 1 Tier 1, 2, 3 and 5 members who are off public payroll may collect a vested retirement benefit at age 55. Tier 6 members who are off public payroll may collect a vested retirement benefit at age 63. …
https://www.osc.ny.gov/retirement/publications/1822/becoming-eligible-benefitFactors Affecting an Employer’s Annual Payment – What Every Employer Should Know
What every employer should know about NYSLRS what it means to participate as an employer
https://www.osc.ny.gov/retirement/employers/partnership/factors-affecting-employers-annual-paymentState Police Bulletin No. SP-207.1
… Payroll Bulletin No. SP-207 . Purpose The purpose of this bulletin is to inform the Division of State Police of OSC’s automatic processing of the April 1, … AGR will not be processed by the program. The agency will need to enter a row onto the Additional Pay page with the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-2071-april-1-2020-and-april-1-2021-retroactive-2-salary-increases-state-0DiNapoli: Fomer Rosendale Court Clerk Pocketed Cash
… the town of Rosendale justice court was able to make off with nearly $6,000 in cash from bail collections without … by Ulster County District Attorney D. Holley Carnright with third degree grand larceny, a class D felony. Harper is … thank District Attorney Carnright and the New York State Police for working diligently with my staff to ensure this …
https://www.osc.ny.gov/press/releases/2014/11/dinapoli-fomer-rosendale-court-clerk-pocketed-cashDiNapoli: Cohocton Town Clerk Pleads Guilty In $36,000 Theft
… the theft of public funds. Riley, 51, pleaded guilty to grand larceny in the third degree, a Class D felony, before … and other cash for six years. Sentencing is scheduled for March 2. Riley is expected to be sentenced to jail time, …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-cohocton-town-clerk-pleads-guilty-36000-theftDiNapoli: Bradford Fire Company Treasurer Pleads Guilty to Stealing $8,500 in Public Funds
… P. DiNapoli announced today. DiNapoli’s office worked with the New York State Police and Steuben County District Attorney Brooks Baker. … thanks to District Attorney Baker and the New York State Police for their partnership in bringing offenders like …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-bradford-fire-company-treasurer-pleads-guilty-stealing-8500-public-fundsOpinion 95-8
… on the issues discussed in the opinion. COUNTIES -- Powers and Duties (use of forfeiture moneys) COUNTY TREASURER -- Powers and Duties (custody of forfeiture moneys) DISTRICT ATTORNEY -- Powers and Duties (remittance of … These moneys constitute dedicated general fund revenues for use only for purposes of the claiming authority or …
https://www.osc.ny.gov/legal-opinions/opinion-95-8State Police Bulletin No. SP-229
… or direct deposit advice for these employees, agencies should utilize Locked Query LQ_PCD_ARCHIVED_EE_PAYSTUB to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-229-april-2022-implementation-location-pay-certain-counties-and-increasesDiNapoli Audit Finds Lapses in Treatment Under Kendra's Law
… DiNapoli. “Kendra’s Law was enacted to ensure that those with severe mental illness get treatment to prevent them … Assisted Outpatient Treatment (AOT) for individuals with serious mental illness that pose risks to themselves or … events, including attempted suicides, weapons possession, sex offenses or domestic violence, are required to be …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-audit-finds-lapses-treatment-under-kendras-lawState Comptroller DiNapoli Releases Municipal Audits
… audits of Burnt Hills – Ballston Lake Youth Recreation Commission , Cayuga County Water and Sewer Authority , … the Village of Port Chester . "In today's fiscal climate, budget transparency and accountability for our local …
https://www.osc.ny.gov/press/releases/2017/10/state-comptroller-dinapoli-releases-municipal-audits-0DiNapoli: Two Capital Region Residents Indicted for $1 Million Medicaid Transportation Fraud Scheme
… the Otsego County Sheriff’s Office, the Otsego County District Attorney's Office, the Oneonta Police Department, …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-two-capital-region-residents-indicted-1-million-medicaid-transportation-fraud-schemeDiNapoli: Westchester Sisters Admit to Stealing $22,000 of Deceased Mother's Pension Payments
… Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2020/09/dinapoli-westchester-sisters-admit-stealing-22000-deceased-mothers-pension-paymentsCity of Yonkers – Budget Review (B24-6-6)
… on $12 million of additional State aid for services and expenses, which may not be available in future years. Does …
https://www.osc.ny.gov/local-government/audits/city/2024/05/20/city-yonkers-budget-review-b24-6-6City of Yonkers – Payroll (2017M-212)
… Purpose of Audit The purpose of our audit was to determine whether City officials … 1, 2015 through February 14, 2017. Background The City of Yonkers is located in Westchester County and has a … and approve employees’ compensatory leave only when they have enough to use. … City of Yonkers Payroll …
https://www.osc.ny.gov/local-government/audits/city/2018/03/02/city-yonkers-payroll-2017m-212State Police Bulletin No. SP-241
… voluntary insurance deduction codes for the New York State Police Investigators Association (NYSPIA). Affected Employees: Members of the New York State Police Investigators Association in Bargaining Unit 62 are …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-241-new-nyspia-insurance-deduction-codesHate Crime Reporting
… Justice Services (Division) adequately monitors hate crime reporting and takes steps to ensure complete and accurate … identify the crime as containing a bias motivator, or the agency does not submit its hate crime incident report to the …
https://www.osc.ny.gov/state-agencies/audits/2014/09/25/hate-crime-reportingOpinion 88-30
… to a district water system in the proper exercise of its police powers. (2) The costs of establishing and operating … for the purchase of its water from a village. The contract with the village provides that the owner of this property … and general welfare of the community, not inconsistent with existing law. Based on the above provisions of law, this …
https://www.osc.ny.gov/legal-opinions/opinion-88-30Sex Offender Management and Treatment Act Program (2013-S-21)
We recently audited selected aspects of the Sexual Offender Management and Treatment Act Program (SOMTA) at the Office of Mental Health (Office).
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2013-13s21.pdf