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Comptroller DiNapoli, A.G. Schneiderman and U.S. Attorney Hartunian Announce Arrest and Indictment of New York State Assemblyman William Scarborough
… into his personal account, according to the indictment and court papers. Additionally, Scarborough deposited five checks … account. The state indictment, filed in New York State Supreme Court in Albany, accuses Mr. Scarborough of then spending …
https://www.osc.ny.gov/press/releases/2014/10/comptroller-dinapoli-ag-schneiderman-and-us-attorney-hartunian-announce-arrest-and-indictment-newComptroller DiNapoli and Attorney General Schneiderman Announce Sentencing of Former Met Council Director
… former executive director and chief executive officer of the Metropolitan Council on Jewish Poverty (Met Council), … sentence sends the message that there has to be one set of rules for everyone, no matter how rich or powerful, and … from abusing the public trust and cheating charities out of the funds they need to perform vital services.” "The fraud …
https://www.osc.ny.gov/press/releases/2014/07/comptroller-dinapoli-and-attorney-general-schneiderman-announce-sentencing-former-met-councilOpinion 97-17
… longer represent those views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. CONFLICTS OF INTEREST … is expressly authorized to render advisory opinions on, among other things, the requirements of that section …
https://www.osc.ny.gov/legal-opinions/opinion-97-17Opinion 91-21
… This opinion represents the views of the Office of the State Comptroller at the time it was … on the issues discussed in the opinion. PUBLIC OFFICERS AND EMPLOYEES -- Compensation (administrator of estates - … Whether the chief fiscal officer of a county who serves as …
https://www.osc.ny.gov/legal-opinions/opinion-91-21Opinion 88-77
… or statutory amendments that bear on the issues discussed in the opinion. CONFLICTS OF INTEREST -- Exceptions … corporation would not have a prohibited interest in contracts between the district and the corporation for the provision by the corporation of arts-in-education programs to the district. However, disclosure …
https://www.osc.ny.gov/legal-opinions/opinion-88-77State Agencies Bulletin No. 2193
… deductions for the SEFA Campaign in the 2024 calendar year and explain SEFA Continuous Giving. Affected Employees: All … beginning Administration paychecks dated January 3, 2024, and Institution paychecks dated January 11, 2024. Background: … continuous giving. This is an effort to promote efficiency and reduce the costs of payroll processing on a statewide …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2193-2024-state-employees-federated-appeal-sefa-campaignDiNapoli: Syosset Man Sentenced for Role in $12 Million Ponzi Scheme
… New York State Comptroller Thomas P. DiNapoli and Nassau … man was sentenced today to up to ten-and-a-half years in prison for his role in a $12 million Ponzi scheme that … charges on Sept. 26, 2019, but later withdrew his plea. A new indictment was secured in August 2020, but court closures …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-syosset-man-sentenced-role-12-million-ponzi-schemeDiNapoli Urges NYC to Continue to Prepare for Shifting Fiscal Landscape
… standards, averaging 5.3% from fiscal years 2024 through 2026, the city will have to prepare for the potential … in place pending the outcome of the city's appeal. While it has added substantial labor reserves since a year ago … Fiscal Tracking Tools Strengthening New York City's Rainy Day Fund Review of the Financial Plan of the City of New …
https://www.osc.ny.gov/press/releases/2022/08/dinapoli-urges-nyc-continue-prepare-shifting-fiscal-landscapeState Agencies Bulletin No. 2306
… of this bulletin is to provide instructions for processing payroll deductions for the SEFA Campaign in the 2025 calendar year and explain SEFA Continuous Giving. … of this bulletin is to provide instructions for processing payroll deductions for the SEFA Campaign in the 2025 calendar …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2306-2025-state-employees-federated-appeal-sefa-campaignNY's Balance of Payments With Washington Remains Positive for Now, but Federal Actions Could Drastically Change State's Financial Picture
… funds resulted in New York having a positive balance of payments with Washington, with the state ranking 42 nd in federal fiscal year (FFY) 2023 on a … funds resulted in New York having a positive balance of payments with Washington with the state ranking 42nd in …
https://www.osc.ny.gov/press/releases/2025/04/nys-balance-payments-washington-remains-positive-now-federal-actions-could-drastically-change-statesEstimated Invoice
… to pay a discounted prepayment amount by December 15, 2025. ( Note: Since the February 1, 2026 due date falls on a Sunday, your due date will be the next business day, February … during State Fiscal Year April 1, 2024–March 31, 2025 (SFY 2024–25). To view the Fiscal Year Earnings used to …
https://www.osc.ny.gov/retirement/employers/estimated-invoiceState Agencies Bulletin No. 2383
… The pre-printed Federated Community Campaign (FCC) Code, which appears on the SEFA Pledge and Payroll Deduction … Authorization card, must be used as the Deduction Code. Authorization cards that have been modified must be … can be utilized for employees wishing to donate to any FCC code. Employees are encouraged to pledge online by visiting …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2383-state-employees-federated-appeal-sefa-campaignOther Bulletin No. 13
… taxes. Deductions will be taken for mandatory retirement contributions, garnishments and Federal levies. Payroll …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-13-october-2010-suny-construction-fund-longevity-lump-sumDiNapoli Releases Analysis of 2023-24 Enacted State Budget
… recurring spending for schools, mental health services, and health care, as well as resources for the Metropolitan Transportation Authority (MTA) and for emergency rental assistance. Preliminary estimates … nearly 4% year-over-year amid a projected drop in revenues and as temporary federal aid is spent down, according to an …
https://www.osc.ny.gov/press/releases/2023/05/dinapoli-releases-analysis-2023-24-enacted-state-budgetDiNapoli: Some Bright Spots for NYC Finances in FY21, but Long-Term Challenges Looming
… but the city will have to overcome major fiscal challenges in the years ahead as it recovers from the COVID-19 pandemic, … have certainly been strained by the pandemic, but strength in the securities industry and other sectors have boosted … DiNapoli said. “However, the city has seen a steep decline in property values and that may take years to recover from. …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-some-bright-spots-nyc-finances-fy21-long-term-challenges-loomingState Contract and Payment Actions in September
… In September, the Office of the State Comptroller approved 1,703 contracts for state agencies and public authorities valued at $2 billion … In September the Office of the State Comptroller approved 1703 contracts for state agencies …
https://www.osc.ny.gov/press/releases/2019/10/state-contract-and-payment-actions-septemberState Agencies Bulletin No. 2080
… for the SEFA Campaign for the 2023 calendar year and explain SEFA Continuous Giving. Affected Employees All … will begin January 4, 2023 for Administration paychecks and January 12, 2023 for Institution paychecks. Background … Campaign (FCC) Code, which appears on the SEFA Pledge and Payroll Deduction Authorization card, must be used as the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2080-2023-state-employees-federated-appeal-sefa-campaignDiNapoli: Wall Street's 2024 First Half Profits of $23.2B Were 79.3% Higher Than Last Year
… $23.2 billion in pretax profits for the first half of 2024 were a dramatic 79.3% increase over the same period … P. DiNapoli’s annual report examining the performance of New York City’s securities industry. “After record years … that pose risks to the industry in the final months of 2024 that my office will be monitoring closely.” …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-wall-streets-2024-first-half-profits-232b-were-793-higher-last-yearDiNapoli & NYC Make it Easier to Save for College
… City officials announced today. "We're making it easier for all New Yorkers, regardless of income level, to invest in … attend college. We're grateful to New York City and to NYC Kids RISE for their efforts to increase college attendance among …
https://www.osc.ny.gov/press/releases/2017/09/dinapoli-nyc-make-it-easier-save-collegeFiscal Year Earnings and Prior Years’ Adjustments
… during State Fiscal Year April 1, 2024–March 31, 2025 (SFY 2024-25), as well as any prior years’ adjustments you haven’t been billed for yet, to calculate your estimated invoice … you a reminder in April. If there is an error, a contact at your organization with the Employer Reporting Security …
https://www.osc.ny.gov/retirement/employers/fiscal-year-earnings-and-prior-years-adjustments