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DiNapoli: Former Rosendale Court Clerk to Repay Stolen Funds
… Comptroller Thomas P. DiNapoli, the former clerk of the town of Rosendale justice court will make full restitution after admitting to stealing nearly $6,000 in cash from bail collections. The … guilty earlier this year, she was sentenced in Saugerties Town Court on March 4. Harper was sentenced to three years’ …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-former-rosendale-court-clerk-repay-stolen-fundsXI.15.A Competitive Grants Procurement Record – XI. Procurement and Contract Management
… the decisions made during that process ("the Procurement Record") must be submitted to the Office of the State … contracts for the program. OSC approval of the Procurement Record must be obtained before an agency submits the program … the Program Name, the Procurement Record identification number (PR ID) assigned by OSC, and the Reporting Code for …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi15a-competitive-grants-procurement-recordIX.7.A Funds – IX. Federal Grants
… Given the functionality within the SFS, the need for the creation and/or maintenance of funds for individual grants or common grant purposes is decreasing. As agencies … Given the functionality within the SFS the need for the creation andor maintenance of funds for individual …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix7a-fundsOlean Firefighter Charged With Stealing Over $116,000 From City's Fire Department
… business and lifestyle,” DiNapoli said. “Now, thanks to my partnership with District Attorney Rieman and the New York … private HVAC business, Amazon purchases and payments to Verizon Wireless. He also wrote over $65,000 in checks to himself …
https://www.osc.ny.gov/press/releases/2022/01/olean-firefighter-charged-stealing-over-116000-citys-fire-departmentV.3.C Funds and Fund Accounting – V. Chart of Accounts (COA) Governance
… in length. ChartField attributes have been assigned to Funds to establish which Funds are classified as STIP eligible, what Business Unit is … as follows: BUDGETARY BASIS FUND TREE Level 1: Total Funds Level 2: Fund Category Level 3: Fund Type Level 4: Fund …
https://www.osc.ny.gov/state-agencies/gfo/chapter-v/v3c-funds-and-fund-accountingDiNapoli: Former Non-Profit Executive Pleads Guilty to Falsifying Business Records
… system to increase her paid time off and lower her health insurance premiums, giving herself $5,518.77 in benefits that … chose to abuse this power and steal from the organization. My thanks to the Steuben County District Attorney’s Office … instead of part-time, to avoid paying higher health insurance premiums. Finally, she failed to properly charge …
https://www.osc.ny.gov/press/releases/2021/08/dinapoli-former-non-profit-executive-pleads-guilty-falsifying-business-recordsDiNapoli: State Pension Fund Reaches Record High of $176.2 Billion
… domestic equity market, coupled with strong private equity and real estate returns, drove much of our growth. The Fund’s … returns. The financial markets have given investors a wild ride the last few years but our investment strategy has allowed us to capitalize on opportunities and minimize risks.” Returns for the Fund's Asset Classes (as …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-state-pension-fund-reaches-record-high-1762-billionDiNapoli: Syracuse City School District Teacher Pleads Guilty in Time Theft Scheme
… pleaded guilty to corrupting the government in the 3 rd Degree, in connection with submitting false timecards to …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-syracuse-city-school-district-teacher-pleads-guilty-time-theft-schemeDiNapoli: Former State Employee Arrested for Falsely Claiming She Never Received $4K Loan Check from New York State and Local Retirement System
… to the New York State and Local Retirement System (NYSLRS) that she never received a $4,055 loan check to get a … when, on October 14, 2021, she submitted a request to NYSLRS for a loan against her pension in the amount of … purportedly to satisfy a debt. Brady then called NYSLRS and falsely claimed that the first check had never …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-former-state-employee-arrested-falsely-claiming-she-never-received-4k-loan-check-new-yorkNew York State Comptroller DiNapoli on NYC Executive Budget
… “New York City released its Fiscal Year (FY) 2023 Executive … New York City released its Fiscal Year FY 2023 Executive …
https://www.osc.ny.gov/press/releases/2022/04/new-york-state-comptroller-dinapoli-nyc-executive-budgetDiNapoli: Former Beekman Tax Collector Pleads Guilty to Embezzling $86,000 for Personal Expenses
… in the 4 th Degree and Corrupting the Government in the 3 rd Degree and was ordered to pay $86,389.62 in restitution in … State Comptroller, Division of Investigations, 8th Floor, 110 State St., Albany, NY 12236. …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-former-beekman-tax-collector-pleads-guilty-embezzling-86000-personal-expensesXIII.4.E Overnight Per Diem Rates – XIII. Employee Expense Reimbursement
… SECTION OVERVIEW New York State reimburses employees for overnight lodging and meals based on an allowance … established by the General Service Administration (GSA) for travel within the continental US (CONUS) and by the Department of State for travel outside the continental US (OCONUS). By adhering …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii4e-overnight-diem-ratesXII.10.E Reporting the Theft, Loss or Misuse of State Assets – XII. Expenditures
… advances made to current or former employees; Unrecovered salary correction payments or employee expense payments made …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii10e-reporting-theft-loss-or-misuse-state-assetsXIX.3 Project IDs with Multiple Funding Sources – XIX. Project Costing (PCIP)
… PCIP, the practice of establishing a Project as equal to one funding source becomes obsolete. PCIP enables agencies to … and report on the total cost to the overall project within one SFS Project ID, regardless of funding source. Project IDs … of PCIP the practice of establishing a Project as equal to one funding source becomes obsolete …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xix/xix3-project-ids-multiple-funding-sourcesDiNapoli: Westchester Sisters Admit to Stealing $22,000 of Deceased Mother's Pension Payments
… P. DiNapoli and Westchester County District Attorney Anthony A. Scarpino, Jr. announced the convictions of Annette … Albany, NY 12236. Westchester County District Attorney Anthony A. Scarpino, Jr. leads the largest district … Thomas P DiNapoli and Westchester County District Attorney Anthony A Scarpino Jr announced the convictions of Annette …
https://www.osc.ny.gov/press/releases/2020/09/dinapoli-westchester-sisters-admit-stealing-22000-deceased-mothers-pension-paymentsComptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced his … were not publicly advertised for bids or purchased through state or county contracts. In addition, purchases totaling … New York State Comptroller Thomas P DiNapoli today announced his …
https://www.osc.ny.gov/press/releases/2014/06/comptroller-dinapoli-releases-municipal-audits-0State Agencies Bulletin No. 2240
… Tax Deferred Annuity 46 432 SED Tax Deferred Annuity 47 703 CUNY 403(b) Plan After tax 47 704 SUNY 403(b) Plan After …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2240-suspension-403b-tax-sheltered-annuity-plans-employees-workersOperational Advisory No. 2
… end. Vouchers will be deleted according to the following schedule: Last Modified Prior To: Voucher Deletion Begins … of the Fiscal Year, will be deleted in accordance with the schedule provided in the Fiscal Year End guidance. For more … restored has lapsed, will be deleted according to the schedule provided in the Lapsing guidance. For more …
https://www.osc.ny.gov/state-agencies/advisories/operational-advisory/2-sfs-transaction-deadlinesOversight of Hotels and Motels Used for Homeless and Mixed-Use Temporary Residency (Follow-Up)
… initial audit report, Oversight of Hotels and Motels Used for Homeless and Mixed-Use Temporary Residency (Report … Department of Health: Oversight of Hotels and Motels Used for Homeless and Mixed-Use Temporary Residency ( 2016-S-49 ) … initial audit report Oversight of Hotels and Motels Used for Homeless and MixedUse Temporary Residency Report 2016S49 …
https://www.osc.ny.gov/state-agencies/audits/2018/09/24/oversight-hotels-and-motels-used-homeless-and-mixed-use-temporary-residency-followOversight of Obesity and Diabetes Prevention Programs
… the effect of outcome-based indicators (e.g., healthy nutrition posters, benches, bicycle racks) on the rates of …
https://www.osc.ny.gov/state-agencies/audits/2018/09/17/oversight-obesity-and-diabetes-prevention-programs