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Comptroller 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
… took advantage of people who trusted him to line his own pockets and fund his opulent lifestyle," … upon seniors and hard-working men and women, duping them out of their retirement savings and other finances, and using … was safe, had no risk, and the principal would be returned after a two-year waiting period with additional 4% interest, …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-syosset-man-sentenced-role-12-million-ponzi-schemeUnified Court System Bulletin No. UCS-338
… of OSC’s automatic processing of the April 2024 Location Pay, Location Pay Mid-Hudson and Senior Officer Series … Attorneys Association of the City of New York SN New York State Court Officers Association SR New York State Supreme … G9, SA, SD, SG, SK, SN, SR, SY, S9 and 87) provides for an increase in Location Pay effective April 1, 2024 for …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-338-april-2024-state-new-york-unified-court-system-ucs-increasesDiNapoli: Tax Collector Sentenced for Dodging Her Own Tax Bills
… her crimes were exposed in an audit and investigation by State Comptroller Thomas P. DiNapoli’s office. St. Lawrence … conducting annual audits. Sheppard, meanwhile, failed to pay her taxes, track other residents’ tax payments, balance … report, which can be viewed here: http://www.osc.state.ny.us/localgov/audits/towns/2015/depeyster.htm . Statewide, …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-tax-collector-sentenced-dodging-her-own-tax-billsDiNapoli: Sales Tax Collections Growth Slowed in First Half of 2015
… tax growth in the first half of the year at 2 percent. Western New York was next with 1.5 percent growth. In …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-sales-tax-collections-growth-slowed-first-half-2015CUNY Bulletin No. CU-609
… processing of the December 2017 minimum wage increases for hourly employees in the titles of College Assistant, EOC … HRY on or after the payment effective date, and an hourly rate less than listed below: Title College Assistant EOC … if the employee meets the eligibility criteria and has a Payroll Status of Active, Leave with Pay or Leave of Absence …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-609-minimum-wage-increases-certain-hourly-cuny-employeesState Authority Codes
… maintain it for this purpose. A list of State Authority Codes is provided. Codes have not yet been established for subsidiary authorities but State Authority Codes will be assigned for all subsidiaries that enter into …
https://www.osc.ny.gov/public-authorities/state-authority-codesDiNapoli and Schneiderman Announce Arrest in $87K Contractor Theft
… State Comptroller Thomas P. DiNapoli and Attorney General Eric Schneiderman today announced the … by padding bills to pay for hotels, education credits and other expenses. DiNapoli also announced he is rejecting a … investigation into this disgraceful conduct will continue and will ensure that any money taken illegally will be …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-and-schneiderman-announce-arrest-87k-contractor-theftSign up for emails DiNapoli: Former Tupper Lake Fire Treasurer Pleads Guilty in $30k Theft
… in North Carolina, the Boston Duck Tour and household expenses. Brown, who was treasurer for eight years, said he …
https://www.osc.ny.gov/press/releases/2016/02/sign-emails-dinapoli-former-tupper-lake-fire-treasurer-pleads-guilty-30k-theftDual Employment
… courts, Family Courts, Surrogate's Court, and City and District courts. UCS includes the Office of Court …
https://www.osc.ny.gov/state-agencies/audits/2013/12/18/dual-employmentDiNapoli: Fire Chief Charged In Alleged $2,700 Gasoline Theft
… taking office in 2007, DiNapoli has committed to fighting public corruption and encourages the public to help fight fraud and abuse. New Yorkers can report …
https://www.osc.ny.gov/press/releases/2015/11/dinapoli-fire-chief-charged-alleged-2700-gasoline-theftComptroller DiNapoli Releases State Audits
… costs. State Education Department: Upstate Cerebral Palsy (UCP), Compliance with the Reimbursable Cost Manual … (2014-S-71) For the calendar year ended Dec. 31, 2012, UCP claimed $97,781 in non-allowable costs for the year …
https://www.osc.ny.gov/press/releases/2015/11/comptroller-dinapoli-releases-state-auditsTown of Sullivan – Internal Controls Over Selected Financial Operations (2013M-267)
… – town-wide and highway – outside village funds; the fire district; and the water and lighting districts that resulted …
https://www.osc.ny.gov/local-government/audits/town/2013/12/27/town-sullivan-internal-controls-over-selected-financial-operations-2013m-267Collection and Use of the Motor Vehicle Law Enforcement Fee
… law enforcement agencies such as police departments and district attorney's offices to combat motor vehicle theft and …
https://www.osc.ny.gov/state-agencies/audits/2013/07/12/collection-and-use-motor-vehicle-law-enforcement-feePublic Officers – Membership and Enrollment
… boards, Town or Village Justice, County Attorney and District Attorney. Other positions that may be considered …
https://www.osc.ny.gov/retirement/employers/membership-enrollment/public-officersComptroller DiNapoli Releases Municipal Audits
… number of quotes for 34 purchases totaling $59,426; a proposal for one purchase totaling $13,404 or competitively bid three purchases totaling $911,044. Town of Caroline – … data. Visit the Reading Room for contract FOIL requests, bid protest decisions and commonly requested data. … New York …
https://www.osc.ny.gov/press/releases/2020/04/comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Releases Municipal Audits
… penalties. The board did not correct deficiencies noted in the 2006 Receiver of Taxes audit, properly oversee the … were not always accurate or timely, resulting in a $10,244 discrepancy between the district’s accounting …
https://www.osc.ny.gov/press/releases/2022/01/state-comptroller-dinapoli-releases-municipal-audits-0DiNapoli: Local Sales Tax Collections Down 3.9 Percent for First Quarter of 2021
… percent in the North Country. Four regions — the Capital District, Central New York, Long Island and the North …
https://www.osc.ny.gov/press/releases/2021/04/dinapoli-local-sales-tax-collections-down-3-point-9-percent-first-quarter-2021Review of the American Academy of Pediatrics
… Purpose The objective of our examination was to determine whether … and C022937, were bona fide and made in accordance with the contracts. Background The Department’s Immunization …
https://www.osc.ny.gov/state-agencies/audits/2015/09/29/review-american-academy-pediatricsReimbursement of Social Services Costs (2013MS-3)
… 31, 2012. Background The Department of Social Services (DSS) incurs both direct and indirect program costs in the … by other county departments for the benefit of the DSS) that are directly billed to the DSS. In addition, counties are reimbursed for the indirect …
https://www.osc.ny.gov/local-government/audits/county/2013/12/13/reimbursement-social-services-costs-2013ms-3