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Comptroller DiNapoli and A.G. Schneiderman Announce Arrest and Indictment of Defendant Accused of Theft of Over $50,000 in New York State Pension Benefits
… Schneiderman today announced the arrest and unsealing of a one-count indictment charging Graycelia Cizik, 64, a … from every individual who is counting on their pension for a secure retirement, and that is why our office will … of rules for everyone, and we will hold people accountable when they rip off honest New Yorkers.” “Graycelia Cizik …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-and-indictment-defendant-accused-theft-overState Agencies Bulletin No. 964
… Compensation Unit processed a NY State Insurance Fund form C8EMP. Employees were also mailed a corrected form W-2 (W-2C) to inform them of changes in their reported … the length of time it takes the IRS to process the refunds or the order in which they are processed. The OSC Workers’ …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/964-procedure-change-prior-year-ssmed-tax-refundsMedicaid Payments Made Pursuant to Medicare Part C (Follow-Up)
… Part C; and $94,306 for Medicare Part C cost-sharing claims paid during the same months that Medicaid made …
https://www.osc.ny.gov/state-agencies/audits/2016/12/15/medicaid-payments-made-pursuant-medicare-part-c-followApplying for Benefits – State Police Plan
… To apply for all Retirement System benefits, you must file the appropriate … fax: Retirement Online — You can apply for a service (not disability) retirement online and upload retirement-related … Calculation and Disbursements Bureau at 518-474-3510. Disability retirement documents can be faxed to the …
https://www.osc.ny.gov/retirement/publications/1518/applying-benefitsDiNapoli: Local Law Enforcement Agencies Agree to Improve Sex Offender Monitoring
… taking immediate action when notified that convicted sex offenders have failed to comply with the state’s Sex Offender Registry Act, according to an audit issued …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-local-law-enforcement-agencies-agree-improve-sex-offender-monitoringOpinion 91-17
… operated pursuant to Public Health Law, §2803-a, only for those county institutions or facilities which are within … Law, §2801(1). You ask whether a county may make purchases for county agencies other than a county infirmary, without … to the competitive bidding requirements of section 103 for purchases by "municipal hospitals" under arrangements …
https://www.osc.ny.gov/legal-opinions/opinion-91-17DiNapoli: Former Ulster County BOCES Criminal Justice Teacher Arrested for Defrauding the NYS Pension System Out of Over $157,000
… “Sciacca allegedly forged documents in an attempt to scam the pension system of over $157,000,” DiNapoli said. … should serve as a reminder that this type of act will not be tolerated. The State Police stands ready to assist in … from Sept. 1, 2005 through June 30, 2011, he did not have a lawful waiver for the next eight years. During this …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-former-ulster-county-boces-criminal-justice-teacher-arrested-defrauding-nys-pension-systemXVI.3.K Interim Reporting – XVI. Financial Reporting
… Policy References: National Council on Governmental Accounting (NCGA) Statement 1 GASB Codification Section 2900 … certain financial statements on an interim basis. Process and Document Preparation: Interim financial reporting relates … Fund financial statements and summarized financial data for periods shorter than the State's fiscal year. Generally, …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi3k-interim-reportingNew York State Health Insurance Program – Payments by CVS Health for Pharmacy Services for Ineligible Members
… 1, 2014 through December 31, 2019. About the Program The New York State Health Insurance Program (NYSHIP) provides … and enrollment records for NYSHIP members in the New York Benefits Eligibility and Accounting System (NYBEAS). …
https://www.osc.ny.gov/state-agencies/audits/2021/09/29/new-york-state-health-insurance-program-payments-cvs-health-pharmacy-services-ineligibleMiddletown Employee Charged With Theft
… Section 111(2)(b), defrauding the New York State pension fund, grand larceny in the third degree, and grand larceny in …
https://www.osc.ny.gov/press/releases/2021/12/middletown-employee-charged-theftDiNapoli: Former Mechanic at State Police Garage Pleads Guilty to Felony
… State Comptroller Thomas P. DiNapoli, Madison County District Attorney William Gabor, and New York … police," DiNapoli said. “With this conviction, I thank Madison County District Attorney William Gabor and the New … before Judge Patrick J. O’Sullivan in Madison County Court. He is scheduled for sentencing on Dec. 2. The arrest …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-mechanic-state-police-garage-pleads-guilty-felonyAbout Filing the Resolution – Reporting Elected and Appointed Officials
… information, you should notify us using our help desk form (select “Reporting Elected and Appointed Officials” from … us for help correcting their job code. Use our help desk form and select “Reporting Elected and Appointed Officials” …
https://www.osc.ny.gov/retirement/employers/reporting-ea-officials/about-filing-resolutionDiNapoli: Former Utica City School District Superintendent Pleads Guilty to Public Corruption
… using taxpayer money and school resources including labor, stamps, envelopes, and other supplies to send election … district paid for and were mailed using the district’s stamps. Karam served as UCSD superintendent from 2011 until …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-former-utica-city-school-district-superintendent-pleads-guilty-public-corruptionDiNapoli: Georgia Woman Sentenced to Over a Year in Prison and Ordered to Pay $459K in Full Restitution for Stealing NYS Pension and Social Security Payments
… State Comptroller Thomas P. DiNapoli, U.S. Attorney for the Northern District of Georgia Ryan K. Buchanan, and Inspector General for the Social Security Administration Gail S. Ennis … were criminal, and this sentence now holds her responsible for repayment of $194,351 in Social Security funds,” Ennis …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-georgia-woman-sentenced-over-year-prison-and-ordered-pay-459k-full-restitution-stealing-nysComptroller DiNapoli and A.G. Schneiderman Announce Criminal Charges Over Alleged Theft of $78,000 in New York State Pension Benefits
… C felony, in Albany County Court. Fitzpatrick is alleged to have stolen over $78,000 in pension benefits from the New … York State and Local Employees Retirement System, payable to his deceased godfather, Thomas Sullivan. "Mr. Fitzpatrick … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-ag-schneiderman-announce-criminal-charges-over-alleged-theft-78000-new-yorkComptroller DiNapoli and A.G. Schneiderman Announce Charges Against New Jersey Woman in Alleged Theft of Over $162,000 in New York State Pension Benefits
… class C felony, in Albany County Court. Miller is alleged to have stolen over $162,000 in pension benefits from the New … York State and Local Employees Retirement System, payable to her deceased mother, Josephine Miller. "Those who steal … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-ag-schneiderman-announce-charges-against-new-jersey-woman-alleged-theft-overFormer Avon Police Chief Pleads Guilty to Stealing Federal Funds
… U.S. Attorney Trini E. Ross announced today that that Joseph Geer, … U.S. Attorney Nicholas M. Testani, who is handling the case, stated that in 2022, the Avon Central School … Geer violated his oath to protect his community,” said Matthew Miraglia, Special Agent-in-Charge of the FBI’s …
https://www.osc.ny.gov/press/releases/2025/02/former-avon-police-chief-pleads-guilty-stealing-federal-fundsDetermination of Residency for Tuition Purposes (Follow-Up)
… as of October 2024, of the four recommendations included in our initial audit report, Determination of Residency for … is the largest comprehensive system of public education in the nation, comprising 64 institutions (four of which are … State support totaling $4.3 billion and over $1.7 billion in tuition and fees. SUNY’s Policy 7810: Residency, …
https://www.osc.ny.gov/state-agencies/audits/2025/02/11/determination-residency-tuition-purposes-followNew York City Department of Homeless Services – Oversight of Contract Expenditures of Church Avenue Merchants Block Association, Inc.
… oversight of the homeless shelters. In July 2011, DHS contracted with CAMBA, a City-based not-for-profit … that were not supported by Magnolia staff sign-in/sign-out logs, were overallocated to the Magnolia contracts, or were not related to the Magnolia program. $1,835,545 in contracted services costs and other expenses that were …
https://www.osc.ny.gov/state-agencies/audits/2025/07/14/new-york-city-department-homeless-services-oversight-contract-expenditures-church-avenueLoans: Applying and Repaying
… Retirement Online is the fastest and easiest way to apply for a loan with … NYSLRS. You can see how much you are eligible to borrow, what the repayment amount would be and if your loan will be … members, then follow the prompts). ERS Tier 3, 4, 5 and 6 and PFRS Tier 3 (Article 14), 5 and 6 How much you can …
https://www.osc.ny.gov/retirement/members/loans-applying-and-repaying