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DiNapoli: Former Clerk/Treasurer of Village of Norwood Pleads Guilty to Stealing Over $70K From Village

… Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.state.ny.us/investigations , or by …

https://www.osc.ny.gov/press/releases/2023/03/dinapoli-former-clerktreasurer-village-norwood-pleads-guilty-stealing-over-70k-village

DiNapoli Recovers $42K From Woman Who Stole From State and Local Retirement System

… New York State Comptroller Thomas P. DiNapoli and the New York State Police announced … the state retirement system," DiNapoli said. "Thanks to Dutchess County District Attorney William Grady and the New York State …

https://www.osc.ny.gov/press/releases/2019/12/dinapoli-recovers-42k-woman-who-stole-state-and-local-retirement-system

DiNapoli and Scarpino Announce Guilty Plea & Sentencing in Theft of $60K in Pension Payments

… plea to grand larceny in the third degree in April. Rose also paid $22,000 in restitution toward the $60,288 she stole … in partnership with OSC investigators, continues to get to the heart of these crimes so we prosecute them to the … 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/2019/09/dinapoli-and-scarpino-announce-guilty-plea-sentencing-theft-60k-pension-payments

DiNapoli: Former Town Supervisor Pleads Guilty to Embezzlement of $240,000

… State Comptroller Thomas P. DiNapoli and Cortland County … of Pharsalia trusted Dennis Brown to safeguard taxpayer money, but instead he treated the town’s funds like a … can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by …

https://www.osc.ny.gov/press/releases/2021/06/dinapoli-former-town-supervisor-pleads-guilty-embezzlement-240000

State Agencies Bulletin No. 1321

… represented by the Police Benevolent Association of New York State in Bargaining Unit 31 Effective Date(s) …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1321-police-benevolent-association-new-york-state-dues-and-agency-shop-fee

State Agencies Bulletin No. 1314

… contribution updates will be issued in a separate bulletin for the NYS Teachers Retirement System. Tier 6 contribution … System (7Z) Agencies should refer to Bulletin No. 1313 for information regarding the Tier 6 contribution rate changes for employees enrolled in the TIAA-CREF Retirement System …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1314-tier-6-retirement-contribution-rate-changes

Public Safety – 2023 Financial Condition Report

… Reported Crimes Rose in 2022 According to data published by the State Division of Criminal Justice Services (DCJS), the …

https://www.osc.ny.gov/reports/finance/2023-fcr/public-safety

City of Yonkers – Budget Review (B22-6-6)

… the City of Yonkers' financial condition in the current and future years. Background The Office of the State … that the City’s adopted budget for fiscal year 2022-23 and the related justification documents are in compliance … budget totals $1.38 billion. The budget includes operating and debt service funding of $692.9 million for the Yonkers …

https://www.osc.ny.gov/local-government/audits/city/2022/06/10/city-yonkers-budget-review-b22-6-6

State Police Bulletin No. SP-109

… Association, members working in an out-of-title capacity are entitled to compensation at the rate of the higher grade. …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-109-payment-out-title-work-employees-new-york-state-police-represented

Capital One Bank Accounts

… the purpose of 15 unauthorized bank accounts established by the Metropolitan Transportation Authority (MTA) at Capital … the New York City metropolitan area. The MTA is governed by a 23-member Board of Directors, whose members are nominated by the Governor and confirmed by the State Senate. The MTA has six constituent agencies. During …

https://www.osc.ny.gov/state-agencies/audits/2014/01/27/capital-one-bank-accounts

Omnibus Technical Corrections

… relating to removing the requirement that an application for membership in the New York State and Local Employees’ … certain funds as joint custody; authorizing regulations for new payment technologies; and eliminating the filing of an annual report regarding certain expenditures for indigent legal services with the State Comptroller. Memo …

https://www.osc.ny.gov/legislation/omnibus-technical-corrections

State Police Plan – State Police Plan

https://www.osc.ny.gov/retirement/publications/1518

Reporting and Utilization of Bias Incident Data (Follow-Up)

… examined whether the New York City Police Department (NYPD) is accurately collecting, recording, and reporting bias … data for management decisions. We also determined whether NYPD officers receive sufficient training to enable them to … and handle all possible bias incidents. We found that the NYPD has begun efforts to review and reconcile incident …

https://www.osc.ny.gov/state-agencies/audits/2016/08/12/reporting-and-utilization-bias-incident-data-follow

State Police Bulletin No. SP-132

… Purpose To notify the agency of the separation of Deduction Code 309 that currently covers four insurances, … (PBA) who elect one of these insurances will notice a change in the narrative description on their paystub or …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-132-separation-insurance-deduction-code-309-pba-ny-insurance

DiNapoli: Central NY Village Official Stole More Than $100K

… State Comptroller Thomas P. DiNapoli announced today that an audit and investigation by his office revealed a former official of the now-dissolved … Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at …

https://www.osc.ny.gov/press/releases/2014/03/dinapoli-central-ny-village-official-stole-more-100k

Controls Over Selected Expenditures

… to May 10, 2018. Background OVS’ mission is to provide compensation to innocent victims of crime and their families … Victim Assistance Programs (VAPs); and to advocate for the rights and benefits of all innocent crime victims. OVS is led … and therefore claimants must exhaust all other sources of compensation before it pays for their crime-related losses. …

https://www.osc.ny.gov/state-agencies/audits/2018/09/04/controls-over-selected-expenditures

Former Treasurer of Patterson Fire Department Sentenced to 33 Months in Prison for Embezzlement and Filing False Tax Returns

… Department ("PFD"), was sentenced today by U.S. District Judge Nelson S. Roman to 33 months in prison for fraud and … the volunteer Patterson Fire Department was sentenced by US District Judge Nelson S Roman to 33 months in prison for …

https://www.osc.ny.gov/press/releases/2017/02/former-treasurer-patterson-fire-department-sentenced-33-months-prison-embezzlement-and-filing-false

City of Yonkers – Budget Review (B24-6-7)

… billion. The budget includes operating and debt service funding of $7 94.2 million for the Yonkers Public Schools … as appropriated fund balance, one-time State and Federal funding, and sale of property, to balance its budget. The … at a level that will provide the City with adequate funding for any significant unforeseen costs. … The purpose …

https://www.osc.ny.gov/local-government/audits/city/2024/07/12/city-yonkers-budget-review-b24-6-7