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DiNapoli: Ontario County Resident Pleads Guilty to Stealing Funds From New York State Retirement System
… as Banas’ friend, and was the joint holder on his bank account. Following Banas’ death, Smith Shaver withdrew his … Veterans Affairs benefit of $3,216. She closed the joint account after the withdrawals. Smith Shaver was not entitled …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-ontario-county-resident-pleads-guilty-stealing-funds-new-york-state-retirement-systemOil Spill Fund
… the Oil Spill Fund plays many roles, its priorities are to: pay for spill clean-up costs when the responsible party … damage claim form with the Fund for your financial loss. How to Make a Claim Fill out the damage claim form and get … Information Annual Financial Report of the Fund Financial History of the Fund … The Oil Spill Fund protects our air …
https://www.osc.ny.gov/about/oil-spill-fundContract Submission System Guide for Public Authority Users
… Welcome to the New York State Contract Submission System (CSS) The CSS is a secure … amendments for prior approval or filing to the Office of the State Comptroller (OSC), as required by Public … quick and direct access to the main features of the CSS. Home Provides ability to submit new or amended contracts to …
https://www.osc.ny.gov/state-agencies/contracts/contract-submission-system-guide-public-authority-usersOpinion 89-36
… among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in … for a specific capital improvement or to expend moneys from a capital reserve fund established for a type of capital … same question with respect to the expenditure of moneys from a capital reserve fund established for a type of capital …
https://www.osc.ny.gov/legal-opinions/opinion-89-36Reporting Unclaimed Funds to New York State
… securities to the New York State Comptroller’s Office of Unclaimed Funds. Entities required to report and remit unclaimed funds include, for example, banks, insurance …
https://www.osc.ny.gov/unclaimed-funds/reportersSmall Estates Affidavit (S.C.P.A. Section 1310)
If the account owner is deceased and there was no estate representative appointed by the courts, the surviving spouse or child of the deceased or the unreimburs
https://www.osc.ny.gov/files/unclaimed-funds/claimants/pdf/small-estates-affidavit.pdfWestchester County Sisters Charged With Hiding Their Mother's Death to Steal From Retirement System
… DiNapoli and his office continue to focus their efforts on protecting us from this kind of theft,” Scarpino said. … They were arraigned in Greenburgh Town Court and released on their own recognizance. They are due back in court on Dec. 20. Since taking office in 2007, DiNapoli has …
https://www.osc.ny.gov/press/releases/2019/11/westchester-county-sisters-charged-hiding-their-mothers-death-steal-retirement-systemDeath Benefits
… a NYSLRS member, you should have named a beneficiary or beneficiaries. Your beneficiary information is listed in … in the form of group term life insurance, which is exempt from federal income tax. Your accumulated contributions (if … employees supplements the ordinary death benefit payment from your retirement system if that payment is less than …
https://www.osc.ny.gov/retirement/members/death-benefitsDiNapoli: Local Sales Tax Collections Up 1.6% in First Quarter
… quarter (January-March) of 2024, an increase of 1.6%, or $87.3 million, compared to the same quarter last year, the … hospitality industry,” DiNapoli said. “The numbers from the city signal a healthy tax base and a return to its … outside the city were relatively flat, resulting from a variety of economic influences.” Tourism Strong Again …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-local-sales-tax-collections-16-first-quarterState Agencies Bulletin No. 1007
… agencies of the General Checking Account bank change from Bank of America to Key Bank Affected Employees All … receive a New York State payroll check currently issued from Bank of America are affected. This change does not … no effect on the current process for replacement of a lost or damaged check. Agencies should complete the Division of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1007-change-bank-new-york-state-employee-payroll-checksWestchester Attorney Pleads Guilty to Mail Fraud for Attempting to Embezzle From a Decedent's Estate for Which He Was Court-Appointed Administrator
… New York State Comptroller Thomas P. DiNapoli and U.S. Attorney Geoffrey Berman announced that Guy Parisi, a Westchester attorney, pled guilty today to a mail fraud charge arising …
https://www.osc.ny.gov/press/releases/2019/01/westchester-attorney-pleads-guilty-mail-fraud-attempting-embezzle-decedents-estate-which-he-was-courtSyracuse Academy of Science Charter School – Purchases from Selected Vendors and Enrollment and Billing (2012M-219)
… Purpose of Audit The purpose of our audit was to examine purchases from selected vendors … versa (under-billings). Key Recommendations Ensure that, when multiple quotes are obtained, they are from companies …
https://www.osc.ny.gov/local-government/audits/charter-school/2013/07/05/syracuse-academy-science-charter-school-purchases-selected-vendors-andState Agencies Bulletin No. P-394
Pay Perf Adv for PS&T Emp Due On or After 4/1/84
https://www.osc.ny.gov/files/state-agencies/payroll-bulletins/pdf/agencies-p-394.pdfRed Flags for Fraud
Red flags are warnings that something could be or is wrong.
https://www.osc.ny.gov/files/local-government/publications/pdf/red_flags_fraud.pdfDiNapoli: Former Town Clerk Pleads Guilty to Stealing Nearly $4,000 From Town of Lincoln
… Clerk for the Town of Lincoln, for stealing nearly $4,000 from the Town. The plea was the result of a joint … place of trust to concoct a devious scheme and steal funds from the town. The New York State Police will not tolerate … online at https://www.osc.ny.gov/investigations , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-former-town-clerk-pleads-guilty-stealing-nearly-4000-town-lincolnFAQs ON THE ESTABLISHMENT OR EXTENSION OF TOWN SPECIAL DISTRICTS CONCERNING REQUIRED DETERMINATIONS AND METHODS OF ASSESSMENT
FAQs ON THE ESTABLISHMENT OR EXTENSION OF TOWN SPECIAL DISTRICTS CONCERNING REQUIRED DETERMINATIONS AND METHODS OF ASSESSMENT
https://www.osc.ny.gov/files/local-government/required-reporting/pdf/Appendix-B-Special-District-FAQ.pdfOpinion 96-8
… among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in … The violations are evidenced by information obtained from a photo-monitoring system. Section 2985 of the Public … if such violation is evidenced by information obtained from a photo-monitoring system (Public Authorities Law, …
https://www.osc.ny.gov/legal-opinions/opinion-96-8State Agencies Bulletin No. 267
… a decrease in the supplemental wage flat withholding rate from 28% to 27.5%. Affected Employees Any employee who … contact the IRS at the toll free number 1-800-829-3676 or visit their website at www.irs.ustreas.gov to view this … a decrease in the supplemental wage flat withholding rate from 28 to 275 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/267-supplemental-wage-flat-withholding-rate-decreaseRecruitment Events
… a career with purpose at the State Comptroller's office, or contact [email protected] for information or help with the application process. … Meet with representatives from the Office of the New York State Comptroller at an event …
https://www.osc.ny.gov/jobs/eventsXIV.8 Controls to Prevent Prohibited Transactions Using Sole Custody Funds – XIV. Special Procedures
… list of terrorists and terrorist organizations identified in the President's Executive Order. The Office of Foreign … issued to those individuals or organizations identified in the Executive Order. Process and Document Preparation: … payment vendor ID within SFS must have proper controls in place to identify and prevent payment to entities on the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv8-controls-prevent-prohibited-transactions-using-sole-custody-funds