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Asset Forfeiture Escrow Fund
… Accountability Data Management Unit 110 State Street, 12th Floor Albany, NY 12236 or Emailed to our Data Management …
https://www.osc.ny.gov/local-government/required-reporting/asset-forfeiture-escrow-fundOpinion 2007-1
… Fawcett v City of Buffalo , 275 AD2d 954, 713 NYS2d 610 app den 96 NY2d 701, 722 NYS2d 793; Schulz v Warren County … e.g., Matter of Karedes , supra ; Lynd v Heffernan , 286 App Div 597, 146 NYS2d 113 mot for lv granted 1 NY2d 641, mot to withdraw app granted 1 NY2d 919, 154 NYS2d 976). While an agreement …
https://www.osc.ny.gov/legal-opinions/opinion-2007-1Opinion 94-17
… §§120-w[1][c], [2]; see also General Municipal Law, §120-aa; Second Class Cities Law, §79). Although we are aware of …
https://www.osc.ny.gov/legal-opinions/opinion-94-17Opinion 90-35
… prior to awarding a contract. September 13, 1990 Gerald Callahan, Secretary/Treasurer Pocantico Hills Fire …
https://www.osc.ny.gov/legal-opinions/opinion-90-35Opinion 89-33
… village officers and employees for services may be paid without prior audit by the board of trustees, upon … for appointive village officers and employees may be paid without prior audit by the board of trustees. Your inquiry … are compensated on an hourly basis. If payment may be made without prior audit by the board, you ask whether board …
https://www.osc.ny.gov/legal-opinions/opinion-89-33Opinion 88-43
… Whether an amount equal to the injured employees workers compensation benefits must be appropriated for …
https://www.osc.ny.gov/legal-opinions/opinion-88-43Opinion 92-44
… that bear on the issues discussed in the opinion. POLICE AND POLICE PROTECTION -- Police Chief (entitlement to fringe benefits pursuant to … Whether pursuant to General Municipal Law 207m the chief of police of a city who is the permanent fulltime head of the …
https://www.osc.ny.gov/legal-opinions/opinion-92-44State Agencies Bulletin No. 1786
… two (2) attempts to locate the employee and deliver or mail the check. The agency must attempt to mail the check to the employee’s current address in PayServ … NY 12201-2119 For agencies utilizing couriers or overnight mail service, the check and Form AC 2714 should be delivered …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1786-non-negotiated-andor-undeliverable-new-york-state-payroll-checksState Agencies Bulletin No. 1715
… agencies of the updated IRS tax withholding requirements for 2019 and other tax related topics Affected Employees … IRS has issued guidance on changes to the following areas for 2019: Withholding Rates and Tax Brackets Additional Withholding Adjustment for Nonresident Aliens Supplemental Wage Withholding Flat …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1715-summary-tax-related-changes-2019DiNapoli: New York Sees Improvement in Condition of Local Bridges
… Bridges in New York State Searchable Bridge Inventory Map 2023 Bridge Data (Excel) 2017 Report Local Bridges by the …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-new-york-sees-improvement-condition-local-bridgesDiNapoli: Former Fire District Treasurer Arrested for Stealing Public Funds
… records after an audit and investigation by DiNapoli’s office uncovered the misappropriation of more than $5,000 in … Stone confessed to DiNapoli’s staff and the Steuben County Sheriff’s Department that she wrote herself extra salary …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-former-fire-district-treasurer-arrested-stealing-public-fundsDiNapoli: Pleasant Valley Town Clerk Charged in Theft of Fees
… Pleasant Valley Town Clerk Margaret Hart was charged today for the theft of more than … Pleasant Valley Town Clerk Margaret Hart was charged today for the theft of more than …
https://www.osc.ny.gov/press/releases/2018/03/dinapoli-pleasant-valley-town-clerk-charged-theft-feesGingerbread Learning Center Executive Director and Wife Convicted in Nearly $800,000 Theft of Public Funds
… State Comptroller Thomas P. DiNapoli and Richmond County District Attorney Michael E. McMahon announced that Dennis Mosesman and Elsie Mosesman pleaded guilty today to grand larceny in … Staten Island. They must pay back $625,000 in restitution and $175,000 in asset forfeiture by June 18. They also will …
https://www.osc.ny.gov/press/releases/2019/03/gingerbread-learning-center-executive-director-and-wife-convicted-nearly-800000-theft-public-fundsDiNapoli: Former Pulteney Fire District Treasurer Sentenced in $6,800 Theft of Fire District Funds
… by State Comptroller Thomas P. DiNapoli revealed that she paid herself an illegal second salary. “This public … treasurer, Stone was the district’s chief fiscal officer. She pleaded guilty to grand larceny in May after confessing … to DiNapoli’s staff and the Sheriff’s office that she wrote herself extra paychecks and used district funds to …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-former-pulteney-fire-district-treasurer-sentenced-6800-theft-fire-district-fundsDiNapoli: Town of Cohocton Clerk Arrested for Stealing Public Funds
… with grand larceny in the third degree, a class D felony, and official misconduct, a class A misdemeanor, after an audit and investigation by DiNapoli’s office uncovered the … over a six-year period. Riley was arraigned in Village of Bath court and is due back on September 15. “This is another …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-town-cohocton-clerk-arrested-stealing-public-fundsDiNapoli: Buffalo City Schools Technician Worked Second Job Simultaneously
… A Buffalo City School District technician pleaded guilty today … Thomas P. DiNapoli’s office. Noe Rodriguez, 38, of Buffalo, was arrested and pleaded guilty to scheming to … submitted time records for working full days at the Buffalo district while also clocked in at the Lake Shore …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-buffalo-city-schools-technician-worked-second-job-simultaneouslyDiNapoli: Former Riverside Village Clerk Sentenced to Jail for $50K Theft
… the village. “Too many public servants confuse the public purse with their own,” DiNapoli said. “Thanks to my …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-former-riverside-village-clerk-sentenced-jail-50k-theftFormer Perry Ambulance Service Manager Pleads Guilty To Larceny
… 50, of Silver Springs, was released after her first court appearance on Nov. 1. “Conaway’s guilty plea reaffirms that … taking office in 2007, DiNapoli has committed to fighting public corruption and encourages the public to help fight fraud and abuse. New Yorkers can report …
https://www.osc.ny.gov/press/releases/2020/01/former-perry-ambulance-service-manager-pleads-guilty-larcenyUnified Court System Bulletin No. UCS-103
… Purpose To explain processing of the Prepaid Legal Service Benefit for tax purposes for the 2006 calendar … 2006 OSC Actions OSC will automatically apply the Prepaid Legal Service benefit for the calendar year 2006. Listed … below are the union, bargaining unit, value of the Prepaid Legal Service Benefit and the Earnings Code. Union BU Value …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-103-prepaid-legal-service-benefit-unified-court-system-ucsOpinion 2006-4
… of credit issued as security by a qualifying federal home loan bank) GENERAL MUNICIPAL LAW §§10(3), 11(2): The … letter of credit issued by a qualifying federal home loan bank. This is in response to your inquiry regarding … the use of a letter of credit issued by a federal home loan bank (hereinafter “FHLB”) as security for county …
https://www.osc.ny.gov/legal-opinions/opinion-2006-4