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DiNapoli: Town Clerk Pleads Guilty in Brazen Public Theft
… the town, while continuing to work with the Wyoming County District Attorney and Sheriff’s Department. Metz repaid the … proper oversight in public finance. I thank Wyoming County District Attorney Donald O’Geen and the Wyoming County …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-town-clerk-pleads-guilty-brazen-public-theftChautauqua County Asst. Treasurer Guilty in $4,100 Theft
… and Soil District pleaded guilty today to stealing $4,100 in county funds, according to State Comptroller Thomas P. … she collected from the public, instead of depositing them in the bank. DiNapoli’s office discovered the gap during an … with Chautauqua County District Attorney Patrick Swanson in the criminal investigation. Kelley, 48, of Portland, …
https://www.osc.ny.gov/press/releases/2019/05/chautauqua-county-asst-treasurer-guilty-4100-theftDiNapoli: Former Treasurer Arrested in Village of Millport Theft
… in partnership with the New York State Police. The case is being prosecuted by the Chemung County District …
https://www.osc.ny.gov/press/releases/2017/09/dinapoli-former-treasurer-arrested-village-millport-theftState Comptroller DiNapoli Launches Academy for Local Government Officials
… Officials that will provide an enhanced training program to help local administrators and employees become more effective in the day-to-day operations of their government. The Academy, operated … they need and deserve.” The Academy provides in-person and online training opportunities, including accounting schools, …
https://www.osc.ny.gov/press/releases/2015/12/state-comptroller-dinapoli-launches-academy-local-government-officialsDiNapoli: Former Le Roy Fire Dept Treasurer Pleads Guilty in $46,000 Theft of Public Funds
… nearly $46,000 in public funds, much of which he spent on gambling at upstate casinos, according to audits and an … DiNapoli's investigation found that Snow was actively gambling during this time and that he used funds from … Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-former-le-roy-fire-dept-treasurer-pleads-guilty-46000-theft-public-fundsDiNapoli: Hamburg Employee Admits $150,000 Theft of Recreation Fees
… 2017, State Comptroller Thomas P. DiNapoli and Erie County District Attorney John J. Flynn announced today. Joanne … "Thanks to the hard work of my office in partnership with District Attorney Flynn, Ms. Erickson has been held …
https://www.osc.ny.gov/press/releases/2018/10/dinapoli-hamburg-employee-admits-150000-theft-recreation-feesState Comptroller DiNapoli & U.S. Attorney Announce Guilty Plea & Sentencing of Former Albany Resident for Defrauding NYS Retirement System of $130,624
… United States Attorney Beth Drake announced that former Albany resident Joseph F. Grossmann, 68, pled guilty to Bank … in restitution to the New York State & Local Retirement System. Magistrate Judge Paige J. Gossett presided at the … to South Carolina to accommodate the defendant’s health and living circumstances. Assistant United States …
https://www.osc.ny.gov/press/releases/2017/12/state-comptroller-dinapoli-us-attorney-announce-guilty-plea-sentencing-former-albany-residentDiNapoli: Former Town Clerk Arrested in Mayfield Theft
… Former Mayfield Town Clerk Dorothy Hart was arrested today for allegedly pocketing thousands of dollars in public funds, State Comptroller Thomas P. DiNapoli … Division of Investigations working with his Division of Local Government and School Accountability, the Fulton County …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-former-town-clerk-arrested-mayfield-theftState Agencies Bulletin No. 1657
… The IRS Withholding Calculator can be accessed at: …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1657-federal-withholding-change-tax-year-2018State Agencies Bulletin No. 1354
… to the new accounting structure (Chart of Accounts) in SFS Affected Employees The accounting, reporting and payroll … agencies will be able to compare data across PayServ and SFS, allowing for easier reconciliation of payroll charges. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1354-new-york-state-payroll-system-payserv-conversion-statewide-financialCUNY Bulletin No. CU-210
… Entry Agencies need to select ACO from the Option Code lookup and manually populate the Percentage field with 4.83%. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-210-new-additional-compensation-option-aco-new-york-cityXV.12 Refund of Appropriation and Report of Moneys Received – XV. End of Year
… For current End of Fiscal Year (FYE) deadlines and notices, please visit the Calendar . Refund of Appropriation Expenditure (AC1286-S) and Report of Monies … (AC909-S) documents must be received by OSC Bureau of State Accounting Operations (BSAO) Revenue Accounting Section …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xv/xv12-refund-appropriation-and-report-moneys-receivedDiNapoli: Former School District Treasurer Sentenced for Stealing Funds
… stealing from the school district to fund her personal shopping,” DiNapoli said. “She was wrong and now she must … 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/2021/05/dinapoli-former-school-district-treasurer-sentenced-stealing-fundsAssessment Roll Verification (ARV) for School Districts
… fiscal year. SED uses only assessment roll year data to calculate state aid, so the values being verified in a given … assessed values presented for verification are obtained from the NYS Office of Real Property Tax Services (ORPTS) and … Learn more about Reporting Assessment Adjustments [pdf]. Required Documentation [pdf] Contact For questions regarding …
https://www.osc.ny.gov/local-government/required-reporting/assessment-roll-verification-arv-school-districtsState Comptroller DiNapoli Releases Municipal Audits
… contracts, anti-virus protection, patch management, online banking, wireless networks and physical controls. …
https://www.osc.ny.gov/press/releases/2017/06/state-comptroller-dinapoli-releases-municipal-audits-0DiNapoli: Prior Justice Clerk Sentenced in $63,000 Theft of Court Fines
… 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/2016/03/dinapoli-prior-justice-clerk-sentenced-63000-theft-court-finesDiNapoli: Former Director Pleads Guilty to Stealing $1,700 From Hornell Partners for Growth
… office, the NY State Police, and the Steuben County DA’s Office,” said Steuben County Assistant District Attorney …
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
… Treasurer of the Frewsburg Central School District, for stealing nearly $7,000 in funds raised by students to support … betrayed the students she was obligated to serve by stealing money that they raised themselves to help pay for … Treasurer of the Frewsburg Central School District for stealing nearly $7000 in funds raised by students to support …
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
… Thomas P. DiNapoli today announced the following local government audits have been issued. Albany Water Board … (97 percent) and six mobile devices (32 percent) including gaming, streaming and shopping software. Officials did not … to maintain district financial records and perform online banking transactions. Middletown No. 1 Fire District – …
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
… Guyette admitted to altering court records so she could pocket the public funds from 2009 to 2013. “I’m glad our …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-former-potsdam-court-clerk-sentenced-jail-117000-restitution