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DiNapoli: Prior Justice Clerk Sentenced in $63,000 Theft of Court Fines
… The former Ellery Justice Court Clerk, who was fired for stealing court fines, was sentenced today to five years … “Ms. Thompson pocketed 10 percent of the court’s fees for years,” DiNapoli said. “This was a crime that was easily … Acting District Attorney Patrick Swanson and his staff for their diligent work on this case.” “I’d like to thank the …
https://www.osc.ny.gov/press/releases/2016/03/dinapoli-prior-justice-clerk-sentenced-63000-theft-court-finesDiNapoli: Former Director Pleads Guilty to Stealing $1,700 From Hornell Partners for Growth
… Stevens, the former executive director of Hornell Partners for Growth (HPG), pleaded guilty to Grand Larceny in the Fourth Degree for stealing $1,711 in cash from the non-profit’s Annual … announced that Michelle Shelly Stevens pleaded guilty for stealing $1711 in cash from the nonprofits Annual Fourth …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-former-director-pleads-guilty-stealing-1700-hornell-partners-growthDiNapoli: Former Treasurer of Frewsburg Central School District Pleads Guilty to Stealing Nearly $7,000 in School Funds
… New York State Comptroller Thomas P. DiNapoli and District Attorney Jason Schmidt today announced the arrest and guilty plea of Angela Smoulder, former Treasurer of the … NYS Comptroller Thomas P DiNapoli and District Attorney Jason Schmidt today announced the …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-former-treasurer-frewsburg-central-school-district-pleads-guilty-stealing-nearly-7000-schoolState Comptroller DiNapoli Releases Municipal Audits
… software installed on Albany Water Board computers and mobile devices is not always appropriate and necessary. … downloading applications from application stores. Town of Greenwich – Purchasing (Washington County) Town officials … bid as required by law. Masonville Fire District – Financial Activities (Delaware County) Auditors found the …
https://www.osc.ny.gov/press/releases/2021/04/state-comptroller-dinapoli-releases-municipal-auditsDiNapoli: Former Potsdam Court Clerk Sentenced to Jail; $117,000 Restitution
… for their work on this case.” “By working with the town of Potsdam’s judges, the diligent work of the Comptroller’s investigators provided substantial … municipal reports or notify the state Justice Court Fund of the income. Auditors also identified a cash shortage of …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-former-potsdam-court-clerk-sentenced-jail-117000-restitutionDiNapoli: Former Norwood Treasurer Charged With Stealing Over $70,000 From the Village
… of Norwood that my office will work to restore confidence in its public servants,” said District Attorney Pasqua. … Village and she resigned from her position shortly after in June 2022. Berger was appointed Clerk/Treasurer in January 2017. This case was reported by the Village to the …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-former-norwood-treasurer-charged-stealing-over-70000-villageThe Ex-spouse’s Payments – Divorce and Your Benefits
… the member’s retirement date, unless otherwise specified in the DRO. It’s important to submit the required documents … well before the member’s retirement date to avoid delays in payments to the ex-spouse. If the member is already … pension until the retroactive payment is satisfied in full. If the DRO requires retroactive payment, but does …
https://www.osc.ny.gov/retirement/members/divorce/ex-spouses-paymentsSole Custody Reporting
… immeasurably to accurate, complete and timely filing of required sole custody bank account information. For more … about Sole Custody Reporting, please contact the Office of the State Comptroller’s Bureau of Financial Reporting and Oil Spill Remediation (OSC BFR) at …
https://www.osc.ny.gov/state-agencies/guidance/sole-custody-reportingPension Payment Calendar
… will be deposited directly into your bank account on the last business day of each month (indicated by a D on the schedule below). Keep your … are deposited or mailed monthly direct deposits are on the last business day of each month and checks are mailed on the secondtolast …
https://www.osc.ny.gov/retirement/retirees/pension-payment-calendarDiNapoli Urges New Yorkers to Spend Holiday Gift Cards
… to keep track of the gift cards they received during the holidays. Unused gift card balances can be turned over to the … funds and use those gift cards you received over the holidays to avoid possible inactivity fees or having the … to keep track of the gift cards they received during the holidays Unused gift card balances can be turned over to the …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-urges-new-yorkers-spend-holiday-gift-cardsAccuracy of Medicaid Eligibility Determined by NY State of Health (2019-S-43) 180-Day Response
To determine whether NY State of Health (NYSOH, New York’s online health plan marketplace) properly sent accurate, complete, and timely Medicaid eligibility and enrollment information to the Medicaid ...
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2020-19s43-response.pdfTown of Urbana – Access Controls (2022M-4)
… [read complete report - pdf] Audit Objective Determine whether Town of …
https://www.osc.ny.gov/local-government/audits/town/2022/05/13/town-urbana-access-controls-2022m-4XII.8.B Matching – XII. Expenditures
… OVERVIEW AND POLICIES Matching is an automated process in the Statewide Financial System (SFS) that compares a … will help to ensure vouchers are appropriate for payment. In addition, the Office of the State Comptroller approved the use of payment tolerances in the SFS for select items to allow for slight variations in …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii8b-matchingDiNapoli: Pandemic Necessity and Opportunity Fuel Business Growth in New York City
… than five employees grew over 10% in New York City during the COVID-19 pandemic, according to a report released today by State Comptroller Thomas P. DiNapoli. The report details the growth in New York City’s small businesses, the … than five employees grew over 10 in New York City during the COVID19 pandemic according to a report released today by …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-pandemic-necessity-and-opportunity-fuel-business-growth-new-york-cityDiNapoli: New York City's Government Workforce Expected to Increase for First Time Since Pandemic
… The city is projected to end the 2024 Fiscal Year (FY) in June with at least 283,000 full-time employees, up from 281,917 workers in June 2023. "The COVID-19 pandemic upended New York city’s … city should end the fiscal year with its first increase in headcount since the beginning of the pandemic.” City …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-new-york-citys-government-workforce-expected-increase-first-time-pandemicForms for State Agencies and Employees
… Form # Form Name and Resources Format Accounting AC 22‑S Journal Voucher Excel … Request (SFS) Original AC 340 with revisions highlighted and fields defined ( PDF ) Excel Fillable PDF AC 1782‑S … Concerning Compliance with State Finance Law §§139-j and 139-k Fillable PDF AC 3357 Online Services Bureau of …
https://www.osc.ny.gov/state-agencies/formsGeddes Town Clerk Charged in $30K Swindle
… the arrest today of Geddes Account Clerk Shannon Carhart for allegedly pocketing $30,000 in a health care coverage … order to fraudulently receive $6,000 from the town meant for employees who opted out of health insurance coverage. In … Comptroller DiNapoli continues to be a zealous watchdog for taxpayers and of public money and I look forward to …
https://www.osc.ny.gov/press/releases/2019/04/geddes-town-clerk-charged-30k-swindleDiNapoli: Tax Collector Faked Her Personal Tax Payments
… pay their taxes. Yet she decided she deserved a free ride, in a blatant violation of her public duty,” DiNapoli said. “I … a pleasure working with our law enforcement partners in the Comptroller’s Office because they do such a thorough … as a prosecutor easier,” Rain said. “Finding corruption in government may be difficult, but it’s important to …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-tax-collector-faked-her-personal-tax-paymentsDo We have Your Money? $230 Million Returned to New York State Residents This Year
… Thomas P. DiNapoli’s office will attend community events around the state this month to help residents search … owners. “I encourage everyone to come out to the community events to search for money that may be waiting for you,” … for a number of years. Residents who cannot make it to the events can search for and claim their money by using the …
https://www.osc.ny.gov/press/releases/2015/07/do-we-have-your-money-230-million-returned-new-york-state-residents-yearDiNapoli Audit Praises Waterville Central School District
… Oneida County, is conducting necessary background checks and fingerprinting of employees prior to allowing them to … their students,” said DiNapoli. “By following the law and not allowing new employees to work in schools until they … involve direct contact with students must be fingerprinted and undergo a criminal background check. The law requires …
https://www.osc.ny.gov/press/releases/2016/12/dinapoli-audit-praises-waterville-central-school-district