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DiNapoli: Buffalo Woman Pleads Guilty to Stealing Her Deceased Grandmother's State Pension Payments
… John J. Flynn announced today. The defendant, Bernadette Russell, was convicted of grand larceny. “Bernadette Russell … system, this defendant stole from the taxpayers of New York. I want to thank the New York State Comptroller’s Office …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-buffalo-woman-pleads-guilty-stealing-her-deceased-grandmothers-state-pension-paymentsHuntington Man Pleads Guilty to Grand Larceny
… A. Tierney today announced that Moses K. Johnson, 63, of Huntington and a former employee of the Town of Huntington, … failed to notify the bank or the New York State and Local Retirement System of her death and instead, he …
https://www.osc.ny.gov/press/releases/2024/09/huntington-man-pleads-guilty-grand-larcenyEmployer E-News Archive — 2023
… Sign up to make sure you receive the latest Retirement System news. December 2023 Employers No Longer Need to Submit … 2023 All Your Deduction Information on One Page Tips for Using Retirement Online Switch to Enhanced Reporting NOW …
https://www.osc.ny.gov/retirement/publications/employer-e-news-archive-2023State Contract and Payment Actions in March
… to Skanska Koch, Inc. for steel repairs on the Gowanus Expressway in Kings County. $4.9 million to Hudson Transit … Co., Inc. for bridge rehabilitation on the Major Deegan Expressway. $3.4 million to Skanska-Kiewit-ECCO III JV for … ES II Enterprises JV for bridge repairs on the Gowanus Expressway in Kings County. $1.4 million to the Thruway …
https://www.osc.ny.gov/press/releases/2018/05/state-contract-and-payment-actions-marchOpinion 98-6
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. CONFLICTS OF INTEREST … record of the governing board's proceedings. Based on the foregoing, a member of the county board of supervisors … supervisors to recuse themselves and abstain from voting on any permissible county contracts with the firms of their …
https://www.osc.ny.gov/legal-opinions/opinion-98-6Opinion 2000-6
… service award program for a village fire department rests with the village (see also 1990 Opns St Comp No. 90-57, p … , supra. In Wilcox, however, the Appellate Division quoted with approval a passage from the decision of the court below …
https://www.osc.ny.gov/legal-opinions/opinion-2000-6Opinion 92-1
… on securities deposited in lieu of); (mandatory nature of withdrawal provisions); (procedure for withdrawal upon deposit of appropriate securities); … deposited and pay it to the contractor. A reasonable fee may be imposed on the contractor for receiving, handling …
https://www.osc.ny.gov/legal-opinions/opinion-92-1Comptroller DiNapoli, A.G. Schneiderman, State & DOI Commissioner Mark Peters Announce Conviction of Non-Profit Executive Involved in Six-Year Theft Scheme
… government grants to pay the mortgage and utilities on a commercial property she owned, make improvements to that … to provide financial support to families struggling with health care costs for her own enrichment. DOI will continue … McCollum. The Public Integrity Bureau is led by Bureau Chief Daniel Cort and Deputy Bureau Chief Stacy Aronowitz. …
https://www.osc.ny.gov/press/releases/2015/10/comptroller-dinapoli-ag-schneiderman-state-doi-commissioner-mark-peters-announce-conviction-nonBorrowing Against Your Contributions – Regional State Park Police Plan
… retire. The amount of your annuity reduction will be based on your age, the loan balance at retirement and type of … retire. The amount of your pension reduction will be based on your age, the loan balance at retirement, and type of … have an account balance of at least $1,334. If you joined on or after January 1, 2018, the total maximum loan …
https://www.osc.ny.gov/retirement/publications/1867/borrowing-against-your-contributionsBorrowing Against Your Contributions – Police and Fire Plan
… retire. The amount of your annuity reduction will be based on your age, the loan balance at retirement and type of … retire. The amount of your pension reduction will be based on your age, the loan balance at retirement, and type of … have an account balance of at least $1,334. If you joined on or after January 1, 2018, the total maximum loan …
https://www.osc.ny.gov/retirement/publications/1512/borrowing-against-your-contributionsBorrowing Against Your Contributions – En-Con Police Officers Plan
… retire. The amount of your annuity reduction will be based on your age, the loan balance at retirement and type of … retire. The amount of your pension reduction will be based on your age, the loan balance at retirement, and type of … have an account balance of at least $1,334. If you joined on or after January 1, 2018, the total maximum loan …
https://www.osc.ny.gov/retirement/publications/1822/borrowing-against-your-contributionsBorrowing Against Your Contributions – Non-Contributory Plan with Guaranteed Benefits
… retire. The amount of your annuity reduction will be based on your age, the loan balance at retirement and type of … retire. The amount of your pension reduction will be based on your age, the loan balance at retirement, and type of … have an account balance of at least $1,334. If you joined on or after January 1, 2018, the total maximum loan …
https://www.osc.ny.gov/retirement/publications/1513/borrowing-against-your-contributionsBorrowing Against Your Contributions – Basic Plan with Increased-Take-Home-Pay (ITHP)
… retire. The amount of your annuity reduction will be based on your age, the loan balance at retirement and type of … retire. The amount of your pension reduction will be based on your age, the loan balance at retirement, and type of … have an account balance of at least $1,334. If you joined on or after January 1, 2018, the total maximum loan …
https://www.osc.ny.gov/retirement/publications/1511/borrowing-against-your-contributionsOpinion 2002-16
… the not-for-profit corporation (see, e.g., Schulz v Warren County , 179 AD2d 118, 581 NYS2d 885 lv den 80 NY2d 754, 587 … the results of the publicity fund expenditure. 3 So long as the primary purpose of the contract is to further the purposes of …
https://www.osc.ny.gov/legal-opinions/opinion-2002-16Borrowing Against Your Contributions – Career Plan
… retire. The amount of your annuity reduction will be based on your age, the loan balance at retirement and type of … retire. The amount of your pension reduction will be based on your age, the loan balance at retirement, and type of … have an account balance of at least $1,334. If you joined on or after January 1, 2018, the total maximum loan …
https://www.osc.ny.gov/retirement/publications/1642/borrowing-against-your-contributionsBorrowing Against Your Contributions – New Career Plan
… retire. The amount of your annuity reduction will be based on your age, the loan balance at retirement and type of … retire. The amount of your pension reduction will be based on your age, the loan balance at retirement, and type of … have an account balance of at least $1,334. If you joined on or after January 1, 2018, the total maximum loan …
https://www.osc.ny.gov/retirement/publications/1515/borrowing-against-your-contributionsOpinion 96-22
… subject to permissive referendum. You ask whether moneys remaining in a capital reserve fund established for the … however, prescribe limitations on the use of moneys remaining in capital reserve funds established for a specific … Law, §§10.00; 11.00[a][33], [33-a]). … Whether moneys remaining in a capital reserve fund may be transferred into a …
https://www.osc.ny.gov/legal-opinions/opinion-96-22DiNapoli: Three Arrested for Scheme to Steal Unclaimed Funds from New York State
… charges arising out of their scheme to fraudulently obtain unclaimed funds held by the New York State Comptroller’s Office of …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-three-arrested-scheme-steal-unclaimed-funds-new-york-stateOpinion 88-61
… AND ASSESSMENTS -- Payments (use of certificate of mailing to prove timeliness of) REAL PROPERTY TAX LAW, §925: A … taxes without interest and that you returned the payment to the taxpayer for the addition of the appropriate late … that taxes paid by mail shall, upon delivery, be deemed to have been made on the date of the United States postmark …
https://www.osc.ny.gov/legal-opinions/opinion-88-61Treasurer of Mahopac Volunteer Fire Department Charged With Embezzling More Than $5.7 Million and Failing To Report The Income To The IRS
… tax returns for each of these years. Following the discovery by law enforcement in the fall of 2015 of Klein’s …
https://www.osc.ny.gov/press/releases/2016/06/treasurer-mahopac-volunteer-fire-department-charged-embezzling-more-57-million-and-failing-report