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DiNapoli: City of Corning Audit Details Stolen Funds
… The former Corning city clerk allegedly stole as much as $11,000 in cash … with grand larceny in the third degree, a class D felony. Corning officials requested an audit and investigation by … Burlew, over a three month period, allegedly stole fees for parking permits, code enforcement, water, sewer and …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-city-corning-audit-details-stolen-fundsComptroller DiNapoli & A.G. Schneiderman Announce Indictment of Former Highway Superintendent in Public Corruption Case
… and Attorney General Eric T. Schneiderman today announced the indictment of Roger Burlew, former Highway Superintendent for the Town of Erin, in a public corruption case involving the alleged theft of more … with one count of Grand Larceny in the Second Degree, a Class C Felony, three counts of Offering a False Instrument …
https://www.osc.ny.gov/press/releases/2014/09/comptroller-dinapoli-ag-schneiderman-announce-indictment-former-highway-superintendent-publicLong-Term Care Ombudsman Program (Follow-Up)
… report, Long-Term Care Ombudsman Program (Report 2018-S-48 ). About the Program Under the federal Older Americans Act …
https://www.osc.ny.gov/state-agencies/audits/2020/12/31/long-term-care-ombudsman-program-followDiNapoli: Former Medical Office Manager Pleads Guilty to Defrauding New York State Health Insurance Plan
… the Federal Bureau of Investigations (FBI) – Hudson Valley White Collar Crime Task Force, and the New York State Police. … the various agencies that are part of the Hudson Valley White Collar Crime Task Force, as well as between our Office … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-former-medical-office-manager-pleads-guilty-defrauding-new-york-state-health-insurance-planDiNapoli: Federal Data Shows New York's Losses in Fourth Grade Math and Reading Scores Are Double National Average
… to assess their plans for spending federal pandemic funds and to target funds towards children most in need. New York … York’s losses in fourth grade math and reading scores were double the national average and exceeded 45 other states in … for students most in need. Report “Nation’s Report Card” Underscores New York’s Need for Academic Recovery Track …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-federal-data-shows-new-yorks-losses-fourth-grade-math-and-reading-scores-are-double-nationalXII.10.B Business Continuity Plan – Critical Payments During an Emergency – XII. Expenditures
… be paid on a specific date or critical payments for goods/services directly related to the health and safety of New … or through the mail to: Bureau of State Expenditures Audit Services - Critical Payment Processing 10th floor 110 State Street Albany, NY 12236 For questions …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii10b-business-continuity-plan-critical-payments-during-emergencyElementary and Secondary Education – 2021 Financial Condition Report
… Shut Down in the Last Quarter of the 2019-20 School Year, and Have Been Granted Significant Federal Aid The COVID-19 pandemic resulted in a complete shutdown of school buildings in March 2020, with partial reopening plans developed that summer and continuing to evolve based on school district experiences …
https://www.osc.ny.gov/reports/finance/2021-fcr/elementary-and-secondary-educationMission Statement and Performance Measures
… compare the actual project end date and cost with the latest formal projections, not the baseline figures … late when compared to the original baseline end date, to seven months early when compared to the latest projection. Key Recommendations Identify the causes in …
https://www.osc.ny.gov/state-agencies/audits/2014/06/13/mission-statement-and-performance-measuresState Agencies Bulletin No. 2231
… All agency PayServ users that currently have access to PS Query Manager or PS Query Viewer are impacted by this bulletin. Background: … system. Currently, users access and run queries in the PS Query application within E-Gov. With the implementation of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2231-exadata-release-and-ps-query-updateDiNapoli Releases April Cash Report
… Enacted Budget projections. Payments made in association with tax filing extensions made up $1.1 billion of the $1.4 … than April 2014, largely reflecting a recent agreement with the federal government to reduce reimbursement rates for spending for people with developmental disabilities. Total spending of $7.8 …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-releases-april-cash-reportList of Agencies That Can Receive Electronic Invoices
… Department of Corrections and Community Supervision CPI01 New York State Joint Commission on Public Ethics DCS01 … DMV01 Department of Motor Vehicles DMV02 Governor's Traffic Safety Committee DOB01 Division of Budget DOC01 … Higher Education Services Corporation* IOL01 Interest on Lawyer Account Fund JUS01 Justice Center for the Protection …
https://www.osc.ny.gov/state-vendors/portal/list-agencies-can-receive-electronic-invoicesDiNapoli: Georgia Woman Pleads Guilty to Stealing Her Deceased Father's NY State Pension Checks
… DiNapoli, Albany County District Attorney David Soares and the New York State Police today announced that Alayne … as a warning to those who would try to defraud our state’s pension fund — you will be caught,” DiNapoli said. “My … directly deposited into a joint account he held with his daughter, who lives in Georgia. When he passed away at age …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-georgia-woman-pleads-guilty-stealing-her-deceased-fathers-ny-state-pension-checksBrooklyn Man Pleads Guilty in Check Theft Scheme
… (USPIS) announced that Gennady Galker pleaded guilty to one count of Grand Larceny in the Third Degree following … Brooklyn District Attorney Gonzalez in the fight against mail theft in Brooklyn. Mr. Galker preyed upon the people in … checks, which had been mailed to addresses around Midwood where he lived, deposited them using a stolen identity, then …
https://www.osc.ny.gov/press/releases/2023/08/brooklyn-man-pleads-guilty-check-theft-schemeDiNapoli: Former Medical Office Manager Arrested for Scheme to Defraud the New York State Health Insurance Plan
… the arrest yesterday of Gina Bradshaw, an officer manager for numerous doctors’ offices in Manhattan, for her … Gina Bradshaw, 50, of Maybrook, NY, worked as an office manager for multiple doctors in Manhattan. Her husband … and the family was enrolled in NYSHIP. As a medical office manager, Bradshaw was aware that under NYSHIP, state …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-former-medical-office-manager-arrested-scheme-defraud-new-york-state-health-insurance-planDiNapoli: Job Creation Increases for IDA Projects
… in our state,” said DiNapoli. “But as the value of tax exemptions to private businesses continues to increase, … the state’s 109 active IDAs provided $1.1 billion in total tax exemptions in 2014. These exemptions were partially … the life of these projects, at a median cost of $1,882 per job gained. In 2013, cumulative job gains equaled 199,943 …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-job-creation-increases-ida-projectsDiNapoli: Local Sales Tax Collections Up 1.4% in Third Quarter
… Local government sales tax collections totaled $5.98 billion in the third calendar quarter (July-September) of 2024, an … New York City. On a regional basis, the Mid-Hudson and Long Island regions had the highest quarterly growth rates at …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-local-sales-tax-collections-up-1-point-4-percent-third-quarterDiNapoli: Five Major Companies Adopt Pension Fund's Call for Transparency on Political Contributions
… P. DiNapoli today announced that five major companies in the New York State Common Retirement Fund's portfolio have … on candidates, political parties, ballot measures, any direct or indirect state and federal lobbying, grassroots … communications, payments to any trade associations used for political purposes, and payments made to any organization …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-five-major-companies-adopt-pension-funds-call-transparency-political-contributionsDiNapoli: Safeway Supermarkets Commit to Sustainable Palm Oil
… preference to suppliers of 100% verified sustainable palm oil and set a goal of using only sustainable palm oil in all of its Safeway-brand products. As a result of the … Fund (the Fund) has withdrawn its sustainable palm oil shareholder proposal. The Fund held 2,413,562 shares of …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-safeway-supermarkets-commit-sustainable-palm-oilNew GASB Standards
… on all reportable GASBS 87 leases must be reported on a quarterly basis using the following templates. Statement 87, Leases New Lease Reporting Template – Lessee New Lease Reporting Template – Lessor … 87 and Reporting Subscriptions Variable Payment Types for Payable and Revenue Leases Fixed in Substance Based on …
https://www.osc.ny.gov/state-agencies/guidance/new-gasb-standardsDiNapoli: State Paid $14.5 Billion for Medicaid Home Care Services That Lacked Verification
… of dollars have been spent on Medicaid home care services for New Yorkers without the required verification that the … can submit information about their home visit using a phone app, landline phone, or fixed object placed in the … records for in-home services contributed to the high number of payments that did not have matches to these …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-state-paid-145-billion-medicaid-home-care-services-lacked-verification