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Middletown Employee Charged With Theft
… “Mr. McKelevey shamefully tried to game the system by getting paid for being in two places at the same time,” … Kevin P. Bruen said. “This case involved a public employee who stole from taxpayers for his own personal benefit. The … second degree. He was released on his own recognizance and is scheduled to appear in the City of Middletown court on …
https://www.osc.ny.gov/press/releases/2021/12/middletown-employee-charged-theftOpinion 91-17
… LAW, §103(8); MUNICIPAL HOME RULE LAW, §10(1)(i): A county may make purchases, pursuant to the exception to … pursuant to Public Health Law, §2803-a, only for those county institutions or facilities which are within the … in Public Health Law, §2801(1). You ask whether a county may make purchases for county agencies other than a …
https://www.osc.ny.gov/legal-opinions/opinion-91-17State Agencies Bulletin No. 964
… prior year Social Security and Medicare tax refund to the employee. There is a minimum 2 month processing period for …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/964-procedure-change-prior-year-ssmed-tax-refundsAbout Filing the Resolution – Reporting Elected and Appointed Officials
… Resolution for Official’ link on my Retirement Online Account Homepage. What do I do? What if I do not see all of … Resolution for Official’ link on my Retirement Online Account Homepage. What do I do? This link is only accessible … Resolution For Official’ link on your Retirement Online Account Homepage. Then, enter your location code, select a …
https://www.osc.ny.gov/retirement/employers/reporting-ea-officials/about-filing-resolutionDetermination of Residency for Tuition Purposes (Follow-Up)
… For fiscal year 2022-23, SUNY had an overall budget of $12.5 billion and revenue of $14 billion, including State support … proof of residency requirements. To be considered a State resident and receive in-state tuition, a student must show … to support the assessed residency status for 85 of 100 (85%) graduate student tuition assessments sampled. Of …
https://www.osc.ny.gov/state-agencies/audits/2025/02/11/determination-residency-tuition-purposes-followFormer Avon Police Chief Pleads Guilty to Stealing Federal Funds
… Trini E. Ross announced today that that Joseph Geer, 40, of Caledonia, NY, pleaded guilty before Chief U.S. District Judge Elizabeth … that in 2022, the Avon Central School District and the Village of Avon entered into a School Resource Officer …
https://www.osc.ny.gov/press/releases/2025/02/former-avon-police-chief-pleads-guilty-stealing-federal-fundsLoans: Applying and Repaying
… easiest way to apply for a loan with NYSLRS. You can see how much you are eligible to borrow, what the repayment … 50 percent of your contribution balance. You must have an account balance of at least $1,334 to borrow $1,000. If … for the repayment of your loan. If your employer does not take payments, or does not send them to us on time, …
https://www.osc.ny.gov/retirement/members/loans-applying-and-repayingOpinion 2000-4
… costs would only be felt in the future" ( NYPIRG v City of New York , 89 Misc 2d 262, 266, 390 NYS2d 784, 787, affd 48 NY2d …
https://www.osc.ny.gov/legal-opinions/opinion-2000-4DiNapoli: Audit Reveals Cash, Drugs, Weapons Missing from Police Custody
… well as the village of Johnson City. “When seized property is missing, it can jeopardize the prosecution of criminal … For a copy of the audit, visit: http://www.osc.state.ny.us/localgov/audits/swr/2015/PPRI/global.htm … Local law …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-audit-reveals-cash-drugs-weapons-missing-police-custodyDo Not Call Enforcement Efforts
To determine if the Department of State is fully implementing the enforcement and collection provisions of New Yorks Do Not Call Law
https://www.osc.ny.gov/state-agencies/audits/2018/09/28/do-not-call-enforcement-effortsNew York State Comptroller DiNapoli and New York City Retirement Systems and Pension Funds Announce Appointment as Lead Plaintiffs in Wynn Resorts Shareholder Lawsuit
… for repeatedly harassing employees on company property. We look forward to prosecuting this action vigorously to …
https://www.osc.ny.gov/press/releases/2018/05/new-york-state-comptroller-dinapoli-and-new-york-city-retirement-systems-and-pension-funds-announceApplying for Benefits – Special 20- and 25-Year Plans
… To apply for all Retirement System benefits, you must file the appropriate … your name, NYSLRS ID and phone number on your document. Disability Retirement Benefits Specific filing information and deadlines are provided on each of the disability benefit description pages in this plan …
https://www.osc.ny.gov/retirement/publications/1517/applying-benefitsBorrowing Against Your Contributions – Article 14 Benefits
… meet eligibility requirements, you may take a loan from the Retirement System. Before you apply, you should be aware … for nontaxable loans. Exceeding these limits could result in significant tax consequences for you. You do not make the … (regular service or disability). These are examples of how your service retirement benefit will be permanently …
https://www.osc.ny.gov/retirement/publications/1644/borrowing-against-your-contributionsComptroller DiNapoli Releases November Cash Report
… through November totaled $46.3 billion, $4.5 billion or 10.8 percent higher than the same period last year. … were $29 billion, representing an increase of $3.8 billion or 15.1 percent from last year. Some of this variance is … through the first eight months, an increase of 2.3 percent or $235.3 million from the previous year. Business taxes …
https://www.osc.ny.gov/press/releases/2015/12/comptroller-dinapoli-releases-november-cash-reportState Agencies Bulletin No. 1134
… agencies must then report these changes in PayServ. There is no automatic mass realignment process in PayServ. To … section at the bottom of the page. If the position is filled, a row will be automatically inserted on the incumbent’s Job Data record when the position is saved. The following messages will appear after the save: …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1134-reporting-line-number-changes-and-budget-year-changes-fiscal-year-2012DiNapoli: Former Chatham Rescue Squad Business Manager Charged With Stealing Over $17k From Squad
… DiNapoli, Columbia County District Attorney Paul Czajka, and the New York State Police today announced the indictment … Rescue Squad Business Manager Sara Thorne, of Forest City, North Carolina, for allegedly stealing more than … these expenses to the board for approval or provided bank statements for review. When DiNapoli’s investigators …
https://www.osc.ny.gov/press/releases/2023/06/dinapoli-former-chatham-rescue-squad-business-manager-charged-stealing-over-17k-squadDiNapoli: Former Prattsville Town Supervisor Pleads Guilty to Fraud of State Funds
… New York State Comptroller Thomas P. DiNapoli announced that Kory O’Hara, … his community and his duty as Town Supervisor by stealing funds that were meant to help the town recover from Hurricane …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-former-prattsville-town-supervisor-pleads-guilty-fraud-state-fundsOpinion 92-51
… rendered. The opinion may no longer represent those views if, among other things, there have been subsequent court … to be used for the reimbursement is public or private. You ask whether an industrial development agency (IDA) may … officer who is not allowed any compensation "shall be paid his actual expenses necessarily incurred in the …
https://www.osc.ny.gov/legal-opinions/opinion-92-51Registration and Enforcement of Automotive Services, Sales, and Salvage Facilities
… or licensed as multiple businesses. For example, many registered repair shops are also licensed as inspection … data and publicly available property records identified many automotive facility locations where businesses could potentially be operating without a valid Department registration. We performed site …
https://www.osc.ny.gov/state-agencies/audits/2017/08/15/registration-and-enforcement-automotive-services-sales-and-salvage-facilitiesOversight and Enforcement of the Rechargeable Battery Law (Follow-Up)
… Objective To determine the extent of implementation of the two recommendations included in our initial audit report, Oversight and Enforcement of the Rechargeable Battery Law (Report 2021-S-19 ). About …
https://www.osc.ny.gov/state-agencies/audits/2024/03/21/oversight-and-enforcement-rechargeable-battery-law-follow