Search
DiNapoli: Former Town Supervisor Sentenced to Prison for Embezzlement
… Cortland County District Attorney Patrick Perfetti and the New York State Police today announced that former Pharsalia Town Supervisor Dennis Brown was sentenced to serve one to three years in a state … public resources is intolerable. My thanks to DA Perfetti and the New York State Police for their continued partnership …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-town-supervisor-sentenced-prison-embezzlementDiNapoli: Otsego County Woman Pleads Guilty to Stealing From School District
… T. Bacon announced Kristina Hand, 47, of Morris, New York, has pleaded guilty to stealing at least $34,000 … in restitution. This case was investigated by the FBI, the New York State Police, and the Office of the New York State Comptroller, and was prosecuted by Assistant …
https://www.osc.ny.gov/press/releases/2021/01/dinapoli-otsego-county-woman-pleads-guilty-stealing-school-districtDiNapoli Expands Anti-Corruption Initiative
… numerous criminal actions statewide, including last week’s indictment of New York City Councilman Ruben Wills and the … money to pay for plastic surgery and iPods; A federal conviction and restitution of more than $360,000 from Joseph …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-expands-anti-corruption-initiativeDiNapoli: Former Long Island School Official Pleads Guilty in Kickback Scheme
… guilty to conspiracy to commit honest services wire fraud in connection with her participation in a kickback scheme. … with kickbacks she used to pay for overseas vacations and home furnishings,” said United States Attorney Peace. “This … Caliendo, the owner of food service providers Smart Starts NY, Inc. (“Smart Starts”) and Prince Umberto’s restaurant in …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-former-long-island-school-official-pleads-guilty-kickback-schemeVendRep System Guide for Vendors
… to the New York State VendRep System The VendRep System is a web-based application for the creation, completion, … the authority. Roles are initially assigned when the user is created by an Authorizer in OSC Online Services. … to be automatically notified by email when a questionnaire is certified. These can be users from within your …
https://www.osc.ny.gov/state-agencies/contracts/vendrep-system-guide-vendorsVendRep System Guide for Office of the State Comptroller Bureau of Contracts Users
… can search contracts approved by the State Comptroller’s Office. Back to top Navigational Guide Navigation Bar The … along the top of every page. 1. Organization Name The organization that is currently logged into the … be sorted by clicking in each column header. Back to top Change My Password Click "My Apps" in the upper right corner …
https://www.osc.ny.gov/state-agencies/contracts/vendrep-system-guide-office-state-comptroller-bureau-contracts-usersVendRep System Guide for Agency Users
… to the New York State VendRep System The VendRep System is a web-based application for the creation, completion, … the authority. Roles are initially assigned when the user is created by an Authorizer in OSC Online Services. … enhance the VendRep System. Title Bar The title bar is displayed along the top of every page. 1. …
https://www.osc.ny.gov/state-agencies/contracts/vendrep-system-guide-agency-usersDiNapoli: Former Prattsville Town Supervisor Pleads Guilty to Fraud of State Funds
… and is being prosecuted by Assistant U.S. Attorney Cyrus P.W. Rieck. Since taking office in 2007, DiNapoli has …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-former-prattsville-town-supervisor-pleads-guilty-fraud-state-fundsDiNapoli: Fomer Rosendale Court Clerk Pocketed Cash
… of the State Comptroller, Division of Investigations, 14th floor, 110 State St., Albany, NY 12236. …
https://www.osc.ny.gov/press/releases/2014/11/dinapoli-fomer-rosendale-court-clerk-pocketed-cashDiNapoli: Former Bethel Tax Collector Arrested for Pension Fund Fraud
… announced the arrest of Debra Gabriel, the former tax collector for the Town of Bethel, for allegedly stealing … while claiming to also have worked full time as a tax collector for Bethel. Her claims falsely increased her … today announced the arrest of Debra Gabriel the former tax collector for the Town of Bethel for allegedly stealing …
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-former-bethel-tax-collector-arrested-pension-fund-fraudDiNapoli: State Tax Revenues Down $3 Billion
… according to the monthly State Cash Report released today by New York State Comptroller Thomas P. DiNapoli. “Revenues … of $14.9 billion, $1.2 billion lower than projected by DOB, and $6.1 billion higher than last year at the same time. The higher balance is driven partly by $4.5 billion in proceeds from short-term borrowing that …
https://www.osc.ny.gov/press/releases/2020/11/dinapoli-state-tax-revenues-down-3-billionDiNapoli: DEC Needs to Improve Efforts to Control Invasive Species
… natural ecosystems and be harmful to people. They cause a loss of wildlife habitat, native plants, fish and animals … preserve Adirondack waters continue to go underutilized. In New York, there is no law requiring boaters to use inspection stations, and …
https://www.osc.ny.gov/press/releases/2020/07/dinapoli-dec-needs-improve-efforts-control-invasive-speciesComptroller DiNapoli, A.G. Schneiderman & DOI Commissioner Peters Announce The Sentence of Non-Profit Executive In Theft Scheme
… and New York City Department of Investigation (NYC DOI) Commissioner Mark Peters today announced that … including NYC DOI and two federal agencies, exposed the theft of approximately $300,000 in public funds provided … funds to pay the mortgage and utilities on a commercial building she owned through a holding company, instead of …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-doi-commissioner-peters-announce-sentence-non-profit-executiveControls and Management of the Unemployment Insurance System
… is administering the State’s Unemployment Insurance (UI) program. The UI program is a joint federal–State initiative that provides … Encryption, and Logging Standards, as well as the Change Management Process and Policy. Improve the timeliness …
https://www.osc.ny.gov/state-agencies/audits/2022/11/15/controls-and-management-unemployment-insurance-systemState Agencies Bulletin No. 2125
… The purpose of this bulletin is to inform agencies of the new temporary compensation payment, OSC’s automatic … Employees Association, Inc. (CSEA) and the State of New York and Chapter 361 of the Laws of 2022, which … implements the 2021-2026 Agreement between the State of New York and CSEA, eligible employees in CSEA BU03 and BU04 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2125-new-temporary-compensation-payment-certain-employees-represented-civilState Agencies Bulletin No. 2125.1
… The purpose of this bulletin is to inform agencies of the new temporary compensation payment, OSC’s automatic … Employees Association, Inc. (CSEA) and the State of New York and Chapter 361 of the Laws of 2022, which … implements the 2021-2026 Agreement between the State of New York and CSEA, eligible employees in CSEA BU03 and BU04 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/21251-new-temporary-compensation-payment-certain-employees-represented-civilState Agencies Bulletin No. 2196.1
… is to inform agencies of the new temporary compensation payment, OSC’s automatic processing of the payment and to provide processing instructions for entering the payment and adjusting existing payments as necessary. … is to inform agencies of the new temporary compensation payment OSCs automatic processing of the payment and to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/21961-new-temporary-compensation-payment-certain-employees-representedState Comptroller DiNapoli Releases School Audits
… procedures are in place to protect taxpayer dollars from waste, fraud and abuse. New York’s school districts annually … in their respective contracts, in the district’s financial system. Clymer Central School District – Financial Management … Operations (Monroe County) The board designed an adequate system of controls by establishing policies and procedures …
https://www.osc.ny.gov/press/releases/2016/08/state-comptroller-dinapoli-releases-school-audits-1State Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced … of Fort Johnson , Town of Green Island , Village of Lindenhurst , Sayville Public Library and the Village of … court money was deposited in a timely manner. Village of Lindenhurst – Claims Processing (Suffolk County) While the …
https://www.osc.ny.gov/press/releases/2016/12/state-comptroller-dinapoli-releases-municipal-audits-0DiNapoli: MTA's Plan to Pull Trash Cans Didn't Make Stations Cleaner
… October 2011 The MTA first removed trash cans from the 8th Street station on the R line and at Flushing-Main Street on the 7 line in Oct. 2011 and evaluated the … to collect when there were no garbage cans. At Flushing Main Street workers collected 13 trash bags each day, down …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-mtas-plan-pull-trash-cans-didnt-make-stations-cleaner