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DiNapoli: Syracuse Man Pleads Guilty to Stealing Nearly $22,000 in Pension Checks Sent to His Deceased Mother
… A Syracuse man pleaded guilty yesterday to stealing nearly $22,000 in pension payments sent to his deceased mother, State … The defendant, Michael Glinski, 45, was arrested in January 2025 following an investigation by DiNapoli’s … A Syracuse man pleaded guilty yesterday to stealing nearly $22000 in …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-syracuse-man-pleads-guilty-stealing-nearly-22000-pension-checks-sent-his-deceased-motherDiNapoli: Queens Woman Charged With Stealing Nearly $85,000 in NYS Pension Payments Meant for Her Deceased Father
… and transfer funds to her own account and to pay the condo management fees. Deanna Hansen was charged with grand …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-queens-woman-charged-stealing-nearly-85000-nys-pension-payments-meant-her-deceased-fatherDiNapoli: Woman Pleads Guilty to Theft and Must Pay Back $459K in NYS Pension and Social Security Payments
… States Attorney for the Northern District of Georgia Ryan K. Buchanan and Inspector General for the Social … States Attorney for the Northern District of Georgia Ryan K Buchanan and Inspector General for the Social Security …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-woman-pleads-guilty-theft-and-must-pay-back-459k-nys-pension-and-social-security-paymentsDiNapoli: Middletown Chiropractor Sentenced to Nine Years for Insurance Fraud
… to serve 108 months (nine years) in federal prison, plus three years of probation and pay $9.7 million in … Division of Investigations, 14th Floor, 110 State St., Albany, NY 12236. …
https://www.osc.ny.gov/press/releases/2021/04/dinapoli-middletown-chiropractor-sentenced-nine-years-insurance-fraudDiNapoli: Tennessee Woman Sentenced for Stealing Deceased Mother's NYS Pension Checks
… months home detention and two years’ probation before the Honorable Thomas A. Varlan in United States District Court …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-tennessee-woman-sentenced-stealing-deceased-mothers-nys-pension-checksAccounts Receivable Collection and Reporting
… gas emissions, accelerate economic growth, and reduce customer energy bills. Governed by a 13-member Board, the … into five portfolios, each representing a complementary group of offerings with common areas of energy-related focus … Between fiscal years 2011-12 and 2013-14, the Authority’s financial statements showed an increase in accounts …
https://www.osc.ny.gov/state-agencies/audits/2015/08/05/accounts-receivable-collection-and-reportingFinancial Management Practices
… liquidated to cover significant liabilities resulting from litigation. Since September 2009, the District has had a … Continue to pursue acceptable outcomes in negotiations and litigation, in accordance with FERC’s Headwater Benefit …
https://www.osc.ny.gov/state-agencies/audits/2014/11/25/financial-management-practicesProcurement and Contracting Practices (Follow-Up)
… practices of the New York State Office of Information Technology Services (ITS), formerly known as the New York … in the State, seeking efficiencies, lower costs, and innovative solutions. With an annual budget of about $434 … principal purchasers of technology. In this regard, it should be noted that between July 2012 and September 2012, …
https://www.osc.ny.gov/state-agencies/audits/2014/04/16/procurement-and-contracting-practices-followImproper Medicaid Payments for Childhood Vaccines (Follow-Up)
… of the six recommendations included in our initial audit report, Improper Medicaid Payments for Childhood Vaccines (Report 2017-S-41 ). About the Program The Vaccines for … of the six recommendations included in our initial audit report Improper Medicaid Payments for Childhood Vaccines …
https://www.osc.ny.gov/state-agencies/audits/2020/12/23/improper-medicaid-payments-childhood-vaccines-followTown of Thurston – Financial Management (2013M-280)
… Purpose of Audit The purpose of our audit was to review the Town’s financial management, budgeting practices and … The purpose of our audit was to review the Towns financial …
https://www.osc.ny.gov/local-government/audits/town/2014/07/18/town-thurston-financial-management-2013m-280NY State Comptroller DiNapoli Statement on Pension Fund's Ranking as Top U.S. Investor Battling Climate Risk
… Thomas P. DiNapoli released the following statement today after the Asset Owners Disclosure Project named the New York State Common Retirement Fund as the number one U.S. pension fund, and the … effort and proud that our hard work to protect the retirement security of more than one million New Yorkers from …
https://www.osc.ny.gov/press/releases/2018/09/ny-state-comptroller-dinapoli-statement-pension-funds-ranking-top-us-investor-battling-climate-riskNYS Common Retirement Fund Reports Third Quarter Results
… The Fund's estimated value reflects benefits of $8.5 billion paid out during the first three quarters of … The Fund’s audited value as of the March 31, 2018 close of last fiscal year was $207.4 billion. As of December 31, 2018, … by allocation are invested in cash, bonds and mortgages (26.5 percent), private equity (9.5 percent), real estate and …
https://www.osc.ny.gov/press/releases/2019/02/nys-common-retirement-fund-reports-third-quarter-resultsNYS Common Retirement Fund Reports Second Quarter Results
… in the second quarter of the State Fiscal Year (SFY) 2020-21 was 6.24 percent for the three-month period ending Sept. 30, 2020, and ended the quarter with an estimated value of $226.4 … quarter. Its audited value as of fiscal year end March 31, 2020, was $194.3 billion. As of Sept. 30, 2020, the Fund had …
https://www.osc.ny.gov/press/releases/2020/11/nys-common-retirement-fund-reports-second-quarter-resultsLocation Service Providers
… for free through the Internet, our Communication Center, mail inquiry and public outreach. There is no charge … are interested in becoming an “Abandoned Property Location Service Provider” in New York State, or if you have been … and Procedures for “ Abandoned Property Location Service Providers. ” Location Service Providers can submit …
https://www.osc.ny.gov/unclaimed-funds/resources/location-service-providersDiNapoli Offers Proposal to Encourage Better Local Government Budgeting
… introduction of a legislative proposal aimed at helping local governments across New York improve their long-term … by the state’s Financial Restructuring Board for Local Governments for all or part of the costs associated … said these types of plans will allow residents and elected local officials to better understand the impact of their …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-offers-proposal-encourage-better-local-government-budgetingProblem Claims – Improving the Effectiveness of Your Claims Auditing Process
… the claim. The official should contact the vendor to request a more detailed claim and to educate the vendor on … by the amount of ineligible expenses. If the claim is a duplicate or has been partially paid before, reject the … of original invoices may indicate the possibility of a duplicate claim. Claims generally may be rejected or reduced …
https://www.osc.ny.gov/local-government/publications/claims-auditing-process/problem-claimsKennedy Child Study Center – Compliance With the Reimbursable Cost Manual
… refers students to Kennedy and pays for its services using rates established by SED. The DoE is reimbursed by SED for a … including $13,116 in charitable donations, $9,741 in parking garage costs for the Executive Director’s privately … adjustments to Kennedy’s CFRs and tuition reimbursement rates, as warranted. Work with Kennedy officials to ensure …
https://www.osc.ny.gov/state-agencies/audits/2017/12/29/kennedy-child-study-center-compliance-reimbursable-cost-manualSchool for Language and Communication Development – Compliance With the Reimbursable Cost Manual
… Purpose To determine whether the costs reported by the School for Language and Communication Development (SLCD) on … To determine whether the costs reported by the School for Language and Communication Development on its …
https://www.osc.ny.gov/state-agencies/audits/2018/04/16/school-language-and-communication-development-compliance-reimbursable-cost-manualVariety Child Learning Center – Compliance With the Reimbursable Cost Manual
… Itinerant Teacher services) to about 420 children from school districts located in Nassau and Suffolk Counties and … With the Reimbursable Cost Manual (2016-S-58) New York League for Early Learning, Inc.: Compliance With the …
https://www.osc.ny.gov/state-agencies/audits/2017/05/31/variety-child-learning-center-compliance-reimbursable-cost-manualAdirondack Helping Hands, Inc. – Compliance With the Reimbursable Cost Manual
… Purpose To determine whether the costs reported by Adirondack Helping Hands, Inc. … calculated, adequately documented, and allowable under the State Education Department’s (SED) guidelines, including the Reimbursable Cost Manual (RCM). The audit covered … To determine whether the costs reported by Adirondack Helping Hands Inc on its …
https://www.osc.ny.gov/state-agencies/audits/2017/08/02/adirondack-helping-hands-inc-compliance-reimbursable-cost-manual