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DiNapoli: Former Tax Collector Accused of Pocketing $88,000 for Car Loans, Amazon Purchases, Food and Other Expenses
… of Jennifer Colucci, 41, of Hopewell Junction, N.Y., for allegedly stealing more than $88,000 in tax funds … allegedly used taxpayer dollars to fund her own personal online shopping,” Comptroller DiNapoli said. “Taxpayers … State Police Acting Superintendent Kevin P. Bruen. “This former tax collector took money from taxpayers for her own …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-former-tax-collector-accused-pocketing-88000-car-loans-amazon-purchases-food-and-otherCity of Yonkers – Budget Review (B17-6-11)
… of approximately $1.7 million in revenue if income tax surcharges remain at 2016-17 levels. The City could … costs. The City plans to borrow up to $13 million for tax certiorari settlements in the 2017-18 fiscal year. Social Security tax payments are underestimated by approximately $828,000 in …
https://www.osc.ny.gov/local-government/audits/city/2017/07/07/city-yonkers-budget-review-b17-6-11DiNapoli: Queens Woman Charged With Stealing Nearly $85,000 in NYS Pension Payments Meant for Her Deceased Father
… holder, transferred $67,423 through an online payment platform from the account to herself. Another $14,914 from …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-queens-woman-charged-stealing-nearly-85000-nys-pension-payments-meant-her-deceased-fatherDiNapoli: New York City Man Charged with Stealing Over $50,000 in Pension Benefits Meant for Deceased Sister-in-Law
… arrested today for allegedly stealing more than $50,000 in pension benefits meant for his deceased sister-in-law, New York State Comptroller Thomas P. DiNapoli … state retirement system’s single life allowance option, meaning at the time of her death in January 2019 her monthly …
https://www.osc.ny.gov/press/releases/2024/09/dinapoli-new-york-city-man-charged-stealing-over-50000-pension-benefits-meant-deceased-sister-lawDiNapoli: Economic Snapshot Shows The Bronx Making Impressive Gains in Addressing Challenges
… share of residents (age 25 and older) with at least a high school diploma rose from 69 percent in 2010 to 72 percent in …
https://www.osc.ny.gov/press/releases/2018/07/dinapoli-economic-snapshot-shows-bronx-making-impressive-gains-addressing-challengesOpinion 2000-22
… v Reisman , 192 AD2d 922, 596 NYS2d 602; Harrison Central School District v Nyquist , 59 AD2d 434, 400 NYS2d 218, app …
https://www.osc.ny.gov/legal-opinions/opinion-2000-22Despite Progress, Pay Gap for Women Persists
… the dollar value of the gap and 7th best in terms of share—meaning New York’s women take home more dollars relative to … gaps in each state. Puerto Rico had virtually no wage gap (meaning, median earnings were not statistically different for …
https://www.osc.ny.gov/reports/despite-progress-pay-gap-women-persistsState Contract and Payment Actions in September
… Office of the State Comptroller approved 1,515 contracts for state agencies and public authorities valued at $2.4 … education and social services under the Agri-Business Child Development Program. New York State Office of the … CVS Caremark to provide pharmacy benefit services for the Empire, Excelsior and Student Employee Health plans. $26.3 …
https://www.osc.ny.gov/press/releases/2021/11/state-contract-and-payment-actions-septemberState Agencies Bulletin No. 1837
… in the Federal or State Law’s regarding COVID-19. Tax information These monies are taxable income, will be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1837-new-paid-leave-action-reason-codes-and-earnings-code-related-covid-19Opinion 2000-1
… bear on the issues discussed in the opinion. CLAIMS -- Payment (of police officers' legal fees as moral obligation) … is in reply to your request for our opinion concerning the payment by a village of certain legal fees incurred by … 328 NYS2d 672; Matter of Chapman v City of New York , 168 NY 80; Security v County of Albany , 96 AD2d 976, 466 NYS2d …
https://www.osc.ny.gov/legal-opinions/opinion-2000-1Comptroller DiNapoli, A.G. Schneiderman and U.S. Attorney Hartunian Announce Arrest and Indictment of New York State Assemblyman William Scarborough
… P. DiNapoli and United States Attorney for the Northern District Richard Hartunian today announced the arrest and … In a federal indictment, filed today in United States District Court in Albany, Assemblyman Scarborough has been …
https://www.osc.ny.gov/press/releases/2014/10/comptroller-dinapoli-ag-schneiderman-and-us-attorney-hartunian-announce-arrest-and-indictment-newDiNapoli: Syosset Man Sentenced for Role in $12 Million Ponzi Scheme
… sentenced today to up to ten-and-a-half years in prison for his role in a $12 million Ponzi scheme that targeted … the United States Postal Inspection Service and thank them for their continued partnership with my office and diligence … and hard-working men and women, duping them out of their retirement savings and other finances, and using the money to …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-syosset-man-sentenced-role-12-million-ponzi-schemeUnified Court System Bulletin No. UCS-338
… Officer Series Differential, provided the employee has a Payroll Status of Active or Leave With Pay or Leave of … Time Percentage and Updated Max Effective Dated Amount. Tax Information: These monies are taxable income and are … gross and will be reported on the employee’s Form W-2. Federal, State, and New York City income tax withholding will …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-338-april-2024-state-new-york-unified-court-system-ucs-increasesDiNapoli: Sales Tax Collections Growth Slowed in First Half of 2015
… Local sales tax collection growth across New York State slowed to 1.6 percent in the first six months of 2015 from 3 percent … explain some of these increases. See the report here , or go to: …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-sales-tax-collections-growth-slowed-first-half-2015Sign up for emails DiNapoli: Former Tupper Lake Fire Treasurer Pleads Guilty in $30k Theft
… Brown pleaded guilty to grand larceny and agreed to repay the $30,000 he stole for private vacations revealed in an audit and investigation by State Comptroller Thomas P. DiNapoli. Brown, 54, of Tupper Lake, pleaded guilty in Franklin County Court last …
https://www.osc.ny.gov/press/releases/2016/02/sign-emails-dinapoli-former-tupper-lake-fire-treasurer-pleads-guilty-30k-theftState Authority Codes
… that anticipate submitting contract transactions in advance of a State Authority Code being assigned are …
https://www.osc.ny.gov/public-authorities/state-authority-codesDiNapoli and Schneiderman Announce Arrest in $87K Contractor Theft
… 2014. Anyone with additional information on this matter or any other suspected public corruption is encouraged to … filing a complaint online at [email protected] ; or mailing a complaint to: Office of the State Comptroller … Unit, 110 State Street, 14th floor, Albany, NY 12236 or the Attorney General’s Office at 1-800-996-4630. For a …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-and-schneiderman-announce-arrest-87k-contractor-theftDiNapoli: Tax Collector Sentenced for Dodging Her Own Tax Bills
… a total of $4,303 in restitution for falsifying her own tax payments for at least three years until her crimes were … meanwhile, failed to pay her taxes, track other residents’ tax payments, balance the bank account or even deposit cash … monitoring of the clerk’s activities to ensure that tax collections are promptly deposited and accurately …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-tax-collector-sentenced-dodging-her-own-tax-billsCUNY Bulletin No. CU-609
… of the following titles, with a pay basis code of HRY on or after the payment effective date, and an hourly rate less … and has a Payroll Status of Active, Leave with Pay or Leave of Absence on 01/04/2018. OSC will automatically … 21C For eligible employees whose hourly rate in effect on or after the payment effective date is less than the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-609-minimum-wage-increases-certain-hourly-cuny-employeesReimbursement of Social Services Costs (2013MS-3)
… portion of these costs are reimbursable by the Federal and State governments through the New York State Office of Temporary and Disability Assistance …
https://www.osc.ny.gov/local-government/audits/county/2013/12/13/reimbursement-social-services-costs-2013ms-3