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DiNapoli: Special Education Provider Pleads Guilty to Felony Charges
… District Attorney Cyrus Vance for prosecuting this case and bringing this wrongdoer to justice. Waste, fraud and …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-special-education-provider-pleads-guilty-felony-chargesDiNapoli: Chatham Police Chief Pleads Guilty to Pension Double-Dipping and Defrauding Village
… State Comptroller Thomas P. DiNapoli, Columbia County … the New York State Police for their partnership in rooting out public corruption.” “All New York State taxpayers should … this investigation became public. He is due back in court on July 19, 2021. Since taking office in 2007, DiNapoli has …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-chatham-police-chief-pleads-guilty-pension-double-dipping-and-defrauding-villageDiNapoli: Three Syracuse School District Employees Charged With Fraud in Scheme
… DeCarlo and Murray were arraigned in the City of Syracuse Court and released on their own recognizance. Murray is due back in court on June 3, and the next court date for both Cecile and … calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-three-syracuse-school-district-employees-charged-fraud-schemeDiNapoli: Former Village of Chatham Clerk-Treasurer Pleads Guilty to Defrauding Village
… Town Court who also imposed a $250 fine in addition to the full restitution. This is the second criminal conviction of a …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-village-chatham-clerk-treasurer-pleads-guilty-defrauding-villageOversight of Direct Placement of Children (Follow-Up)
… welfare system, and its Central Office is responsible for supervising and coordinating child welfare services, … District to supervise the placement. Most of the standards for foster care do not apply to children in direct placement; … Districts to document that a placement can safely provide for the needs of the child. Local Districts must also provide …
https://www.osc.ny.gov/state-agencies/audits/2021/08/30/oversight-direct-placement-children-followDiNapoli: Former Bethel Tax Collector Arrested for Pension Fund Fraud
… must record their work hours to determine if they are full-time or part-time. The information is used to calculate … 1, 2009 to August 31, 2019, she falsely claimed credit for full-time work for the town when her actual hours were far … health care company, while claiming to also have worked full time as a tax collector for Bethel. Her claims falsely …
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-former-bethel-tax-collector-arrested-pension-fund-fraudDiNapoli: Former Medical Office Manager Pleads Guilty to Defrauding New York State Health Insurance Plan
… the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-former-medical-office-manager-pleads-guilty-defrauding-new-york-state-health-insurance-planDiNapoli: Rochester Woman Arrested for Stealing $121K in Pension Checks Sent to Her Late Grandmother
… A Rochester woman, Elona Roberts, was arrested today for the … York State Comptroller Thomas P. DiNapoli, Monroe County District Attorney Sandra Doorley, and the Monroe County … 8th Floor, 110 State St., Albany, NY 12236. … A Rochester woman Elona Roberts was arrested today for the …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-rochester-woman-arrested-stealing-121k-pension-checks-sent-her-late-grandmotherXI.9 Intergovernmental Agreements – XI. Procurement and Contract Management
… "whose budget is to support what expenditures, who is to report to whom about the progress of the undertaking, who is …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi9-intergovernmental-agreementsDiNapoli: Five Major Companies Adopt Pension Fund's Call for Transparency on Political Contributions
… that five major companies in the New York State Common Retirement Fund's portfolio have adopted the Fund's request … that five major companies in the New York State Common Retirement Funds portfolio have adopted the Funds request to disclose …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-five-major-companies-adopt-pension-funds-call-transparency-political-contributionsCity of Newburgh – Budget Review (B24-6-9)
… review was to determine whether the significant revenue and expenditure projections in the City’s 2025 proposed … must be submitted to the State Comptroller for examination and recommendations. Key Findings The City’s use of … at a reasonable level to ensure funds are available in case of unanticipated expenditures or a shortfall in revenues …
https://www.osc.ny.gov/local-government/audits/city/2024/11/15/city-newburgh-budget-review-b24-6-9Recent Trends and Impact of COVID-19 in the Bronx
… 2,253,858 5.8% -4.4% Staten Island 476,143 8.1% -0.7% NYC 8,336,817 7.7% -3.3% Borough Immigrant Population 2019 … 1,072,916 8.5% -3.8% Staten Island 111,846 57.5% -2.3% NYC 3,021,083 11.3% -5.4% Sources: U.S. Census Bureau, … devices to all families who requested them in the fall of 2020. However, attendance rates in the Bronx …
https://www.osc.ny.gov/reports/osdc/recent-trends-and-impact-covid-19-bronxOpinion 97-19
… nonetheless, would still be required to disclose his or her interest in the contract in accordance with General …
https://www.osc.ny.gov/legal-opinions/opinion-97-19State Agencies Bulletin No. 1135
… Purpose To inform agencies of new earnings codes and procedures for processing the 2011-2012 APSU … for employees on the Administration cycle New Earnings Codes OSC has created new earnings codes to process the APSU Deficit Reduction Plan. Additional …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1135-2011-2012-deficit-reduction-plan-employees-agency-police-services-unitOpinion 2010-2
… by town water district) WATER DISTRICTS -- Property (sale of unneeded vehicles) TOWN LAW §§ 198 (8), (12) (a): A … pursuant to a competitive bidding process. The method of sale chosen, however, should be the one that local officials … for the purposes of, the district. The receipts from the sale or lease must be paid to the town supervisor and …
https://www.osc.ny.gov/legal-opinions/opinion-2010-2Opinion 88-44
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. …
https://www.osc.ny.gov/legal-opinions/opinion-88-44Opinion 88-29
… however, holding that the "contract for sale, although in form concerning only the county, by implication also involves …
https://www.osc.ny.gov/legal-opinions/opinion-88-29Opinion 88-75
… (contract with city attorney's profit corporation law firm) GENERAL MUNICIPAL LAW, §§800(3), 801, 802(1)(b), … is an officer, employee, director or shareholder of a law firm which is a profit corporation and which represents the … have a prohibited interest in the contract between the firm and the city if the city attorney has the power or duty …
https://www.osc.ny.gov/legal-opinions/opinion-88-75VendRep System Guide for Office of the State Comptroller Bureau of Contracts Users
… Welcome to the New York State VendRep System The VendRep System is a … contains the instructional guidance and information needed to effectively use the System and review questionnaires. Back to top System Roles Users are assigned roles which permit …
https://www.osc.ny.gov/state-agencies/contracts/vendrep-system-guide-office-state-comptroller-bureau-contracts-usersLoans: Applying and Repaying
… before you apply. You may want to consult a tax advisor or accountant before applying for a loan from NYSLRS. Before You Borrow Loan Eligibility … sufficient to repay the loan in full within five years from the date it was issued. Frequency of loan applications …
https://www.osc.ny.gov/retirement/members/loans-applying-and-repaying