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DiNapoli: Syracuse Man Arrested for Allegedly Stealing Over $21,000 in Pension Checks Meant for His Deceased Mother
… involved from the Comptroller’s Office, Onondaga County District Attorney’s Office, and the New York State Police. …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-syracuse-man-arrested-allegedly-stealing-over-21000-pension-checks-meant-his-deceased-motherDiNapoli: South Carolina Woman Arrested for Stealing $147,455 in Pension Payments
… A South Carolina woman was arrested today for allegedly … deceased mother, New York Comptroller Thomas P. DiNapoli, South Carolina Seventh Circuit Solicitor Barry J. Barnette and Spartanburg County, South Carolina Sheriff Bill Rhyne announced. Bonni-Lee Jones, …
https://www.osc.ny.gov/press/releases/2025/11/dinapoli-south-carolina-woman-arrested-stealing-147455-pension-paymentsDiNapoli: Former Town of Marion Court Clerk Sentenced to Jail, Ordered to Pay Over $59,000 in Restitution
… the Town of Marion, Eileen Steurrys, was sentenced today to serve six months in jail and pay over $59,000 in … from the Court and altering records in an effort to hide her crimes. “Ms. Steurrys thought she could abuse her position to steal from the public and conceal her theft. She now faces …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-former-town-marion-court-clerk-sentenced-jail-ordered-pay-over-59000-restitutionDiNapoli: Huntington Man Charged With Stealing Over $56,000 in State Pension Payments
… District Attorney Raymond A. Tierney today announced the arrest of former Town of Huntington employee Moses K. … alleged to have stolen from this vital resource.” The arrest came as a result of a joint investigation by the … District Attorney Raymond A Tierney today announced the arrest of former Town of Huntington employee Moses K Johnson …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-huntington-man-charged-stealing-over-56000-state-pension-paymentsVII.2.C Direct Journal Payment & Payment Worksheet - Treasury Requirements – VII. State Revenues and Appropriated Loan Receivables
… money orders, etc. and a printout of the SFS Regular Deposit screen, showing Business Unit, Deposit ID and total … who will deposit the funds into the appropriate State bank account. Effective August 1, 2024, Treasury will only … checks money orders etc and a printout of the SFS Regular Deposit screen showing Business Unit Deposit ID and total …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii2c-direct-journal-payment-payment-worksheet-treasury-requirementsControls Over Vehicle Use and Transportation-Related Expenses (Follow-Up)
… to monitor service costs and did not seek improved pricing for procurements – deferring to the pricing offered and likely not receiving best pricing for services. The audit also identified deficiencies …
https://www.osc.ny.gov/state-agencies/audits/2023/05/11/controls-over-vehicle-use-and-transportation-related-expenses-followAdministration and Collection of Real Estate Transfer Taxes (Follow-Up)
… our initial audit report, Administration and Collection of Real Estate Transfer Taxes (Report 2017-S-88 ). About the Program The Real Estate Transfer Tax (RETT), enacted in 1968 under Tax … our initial audit report Administration and Collection of Real Estate Transfer Taxes Report 2017S88 …
https://www.osc.ny.gov/state-agencies/audits/2021/10/27/administration-and-collection-real-estate-transfer-taxes-followEfforts to Collect Delinquent Taxes
… taxpayers. The audit covered the period from January 1, 2016 through December 31, 2019. We also considered …
https://www.osc.ny.gov/state-agencies/audits/2021/08/24/efforts-collect-delinquent-taxesEfforts to Collect Delinquent Taxes (Follow-Up)
… report, Efforts to Collect Delinquent Taxes (Report 2019-S-61 ). About the Program The Department of Taxation and …
https://www.osc.ny.gov/state-agencies/audits/2023/03/01/efforts-collect-delinquent-taxes-followDiNapoli: Former Town Supervisor Pleads Guilty to Embezzlement of $240,000
… and Cortland County District Attorney Patrick Perfetti today announced that former Pharsalia Town Supervisor Dennis Brown pleaded guilty to stealing … “We have no tolerance for abuse of the public’s trust and today Dennis Brown faces consequences for his crimes. My …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-former-town-supervisor-pleads-guilty-embezzlement-240000DiNapoli: Halfmoon Resident Allegedly Stole Deceased Mother's Pension Payments
… Attorney Karen A. Heggen, the New York State Police and the New York State Department of Motor Vehicles today … payments to pay for ride share services, food deliveries and housing payments, among other things,” DiNapoli said. … greed. May this arrest serve as a reminder that those who carry out such deliberate acts will be held accountable.” …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-halfmoon-resident-allegedly-stole-deceased-mothers-pension-paymentsDiNapoli Applauds Top Court Ruling Reaffirming Audit Powers
… today applauded the unanimous Court of Appeals decision in South Island Orthopaedic Group v. DiNapoli, which reaffirmed … agreed. In an earlier review of the records of South Island, the Comptroller determined that the two … future waivers of Empire plan member's co-payments. South Island and one of the non-participating doctors …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-applauds-top-court-ruling-reaffirming-audit-powersMarie Pense Center, LLC – Compliance With the Reimbursable Cost Manual
… To determine whether the costs reported by Marie Pense Center, LLC (Marie Pense) on its Consolidated Fiscal Reports … To determine whether the costs reported by Marie Pense Center LLC on its Consolidated Fiscal Reports were reasonable …
https://www.osc.ny.gov/state-agencies/audits/2019/12/31/marie-pense-center-llc-compliance-reimbursable-cost-manualAppointment of Claims Auditor – Improving the Effectiveness of Your Claims Auditing Process
… mitigates risks associated with the expenditure of public money. Although boards are not required to establish a … The size and complexity of local government or school district operations plays an important role in … on the size and complexity of your local government or school district, either a part-time or a full-time claims …
https://www.osc.ny.gov/local-government/publications/claims-auditing-process/appointment-claims-auditorOpinion 90-36
… in this case, has no authority to receive the post payable checks of ... the plaintiffs' agent . (18 Hun, at … ... shall be included on whatever list of delinquent accounts is prepared for the enforcement of the lien" (see … with a check, which is a draft drawn on a bank and payable on demand (Uniform Commercial Code [UCC], …
https://www.osc.ny.gov/legal-opinions/opinion-90-36Opinion 88-56
… CONFLICTS OF INTEREST -- Purchases and Sales (fire district commissioner an employee of firm doing business with district) -- Exceptions (remuneration and duties exception) … MUNICIPAL LAW, §§800(3)(c), 801(1), 802(1)(b): A fire district commissioner, who is a salaried employee of a firm …
https://www.osc.ny.gov/legal-opinions/opinion-88-56Administration of the CityFHEPS Program for Department of Social Services Homebase Clients
… (DSS) is administering the City Fighting Homelessness and Eviction Prevention Supplement (CityFHEPS) program according … Services (DSS) launched the City Fighting Homelessness and Eviction Prevention Supplement (CityFHEPS) rental assistance … DSS is administering the City Fighting Homelessness and Eviction Prevention Supplement CityFHEPS program according to …
https://www.osc.ny.gov/state-agencies/audits/2026/01/07/administration-cityfheps-program-department-social-services-homebase-clientsOpinion 99-9
… Waldo's v Village of Johnson City , 74 NY2d 718, 544 NYS2d 809; Murphy v Erie County , 28 NY2d 80, 320 NYS2d 29). …
https://www.osc.ny.gov/legal-opinions/opinion-99-9VendRep System Contract Search
… that uses JavaScript, cookies and other advance features of Internet Browsers. If any of the required features are disabled, the VendRep System … the steps below: Click "Contract Search" at the top of the screen Select the search constraint to be applied to …
https://www.osc.ny.gov/state-agencies/contracts/vendrep-system-contract-searchXIII.2.A Expense Report Mandatory Header Fields – XIII. Employee Expense Reimbursement
… official station, employee’s home/residential address, start location and destination location of the travel event, and start and end dates and times of the travel event and/or … using the employee’s information from PAYSR. Travel Date To Enter the last date of the travel event. This date …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii2a-expense-report-mandatory-header-fields