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DiNapoli: Former Medical Office Manager Arrested for Scheme to Defraud the New York State Health Insurance Plan
… a long-term scheme to defraud the New York State Insurance Plan (NYSHIP) out of over $12,000 by submitting fraudulent … Collar Crime Task Force. “Gina Bradshaw allegedly took advantage of her position to fund her lifestyle at the … the employee from NYSHIP. The employee must then pay the provider out of pocket either with their own funds or by …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-former-medical-office-manager-arrested-scheme-defraud-new-york-state-health-insurance-planDiNapoli: Former Prattsville Town Supervisor Pleads Guilty to Fraud of State Funds
… the Town Supervisor of Prattsville, pled guilty today to wire fraud in connection with a grant extended to Prattsville in … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-former-prattsville-town-supervisor-pleads-guilty-fraud-state-fundsX.3.A Agency Vendor Registration – X. Guide to Vendor/Customer Management
… File. This Subsection provides the agency with guidance on how to: use the Vendor Add Portal in the Statewide Financial … SECTION OVERVIEW AND POLICIES New York State agencies can directly enter information in the Statewide Financial … of Federal Regulations (CFR) section 301.6724-1. Please see Section 10 - Record Retention for Vendor Records of this …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x3a-agency-vendor-registrationDiNapoli: Former Rosendale Court Clerk to Repay Stolen Funds
… As a result of an audit and investigation by New York State Comptroller … former clerk of the town of Rosendale justice court will make full restitution after admitting to stealing nearly $6,000 in cash from bail collections. The …
https://www.osc.ny.gov/press/releases/0215/03/dinapoli-former-rosendale-court-clerk-repay-stolen-fundsIT Security: Key 12 Areas of Concern – Information Technology Governance
… for IT Services Area #5 – Malware Protection Area #6 – Patch Management Area #7 – Access Controls Area #8 – Online …
https://www.osc.ny.gov/local-government/publications/it-governance/it-security-key-12-areas-concernComptroller DiNapoli and A.G. Schneiderman Announce Arrest of Florida Man for Theft of Over $180,000 in NYS Pension Benefits
… in the Second Degree, a class A misdemeanor, in Albany County Court. Schusteritsch is alleged to have stolen over … He passed away on July 9, 2008. At the time of Petschauer's death, his pension benefits were being direct deposited … was arrested by agents of the Charlotte County Sheriff's Office in Florida and brought to Albany County to …
https://www.osc.ny.gov/press/releases/2016/09/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-florida-man-theft-over-180000-nys-pensionComptroller DiNapoli and A.G. Scheneiderman Announce 2 to 6 Year Prison Sentence for Former Councilman Ruben Wills in Public Corruption Scheme
… and a $5,000 fine. The sentencing followed an eleven-day trial in July that resulted in a guilty verdict on five … Thomas P. DiNapoli. "We must have a zero tolerance for public corruption and we will continue to partner with … "New Yorkers deserve elected officials whose priority is the needs of their constituents, not lining their own …
https://www.osc.ny.gov/press/releases/2017/08/comptroller-dinapoli-and-ag-scheneiderman-announce-2-6-year-prison-sentence-former-councilman-rubenDiNapoli: Former Morley Fire Company Treasurer Pleads Guilty to Stealing Over $16,000
… said. “Combatting fraud and protecting taxpayer money is a priority of mine, and I thank St. Lawrence County … Pasqua and the New York State Police for partnering with my office to bring her to justice.” Perkins, who worked for the fire company from 2016 to 2019, made …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-former-morley-fire-company-treasurer-pleads-guilty-stealing-over-16000DiNapoli: Former Le Roy Fire Dept Treasurer Sentenced For Gambling-Related Theft of $46,000
… for stealing nearly $46,000 in public funds to pay for gambling at local casinos, according to New York State … on the public’s dime,” DiNapoli said. “The solution is often the same: oversight, oversight, oversight. I thank … confessed to DiNapoli’s investigators that he was actively gambling during this time and used the money to cover his …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-le-roy-fire-dept-treasurer-sentenced-gambling-related-theft-46000DiNapoli: Former Treasurer Arrested for Stealing From Essex County Fair
… and the New York State Police announced that Bridget Brown, former treasurer of the Essex County Agricultural … young children and adults through the Essex County Fair. Brown worked for the Society from 2013 to 2019 and currently …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-treasurer-arrested-stealing-essex-county-fairDiNapoli: Ontario County Resident Pleads Guilty to Stealing Funds From New York State Retirement System
… New York State Comptroller Thomas P. DiNapoli and Ontario County District Attorney James Ritts announced today … taxpayers,” DiNapoli said. “Thanks to our partnership with Ontario County District Attorney James Ritts and Ontario County Sheriff Kevin Henderson, we were able to stop …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-ontario-county-resident-pleads-guilty-stealing-funds-new-york-state-retirement-systemDiNapoli: Westchester Sisters Admit to Stealing $22,000 of Deceased Mother's Pension Payments
… against them to repay the stolen funds. Those who try to scam the retirement system will be held accountable. I thank … thefts.” “This is another instance where people trying to scam the system have gotten caught taking money from the …
https://www.osc.ny.gov/press/releases/2020/09/dinapoli-westchester-sisters-admit-stealing-22000-deceased-mothers-pension-paymentsTerms of Service
… terms are applicable to this TOS Agreement: “User” shall mean a person or entity that enrolls on the Services. It may … data fields that must be completed to successfully enroll in OSC’s Online Services. “Enrollment Data” shall mean true, … the New York State and Local Retirement System: If a User does not wish to participate in use of the Services, such …
https://www.osc.ny.gov/online-services/terms-serviceVendRep System Guide for Office of the State Comptroller Bureau of Contracts Users
… use the System and review questionnaires. Back to top System Roles Users are assigned roles which permit them … approved by the State Comptroller’s Office. Back to top Navigational Guide Navigation Bar The navigation bar … System. Title Bar The title bar is displayed along the top of every page. 1. Organization Name The …
https://www.osc.ny.gov/state-agencies/contracts/vendrep-system-guide-office-state-comptroller-bureau-contracts-usersNorth Babylon Union Free School District – Online Banking (2023M-156)
Determine whether North Babylon Union Free School District (District) officials ensured online banking transactions were appropriate and secure.
https://www.osc.ny.gov/files/local-government/audits/2024/pdf/north-babylon-union-free-school-district-2023-156.pdfNYS Payroll Online - View, Print and Save Your Pay Stub
Step-by-step instructions on how to view, print and save your pay stub
https://www.osc.ny.gov/files/state-agencies/payroll/pdf/view-print-save-pay-stub.pdfForms and Resources – Reporting Elected and Appointed Officials
… Work Day and Reporting Resolution (RS2417-A) Sample This resource may help if you have questions while completing the … changed substantially. Additional Resources Step-by-Step Guide This guide outlines the responsibilities of the Official, the …
https://www.osc.ny.gov/retirement/employers/reporting-ea-officials/forms-and-resourcesDiNapoli: Fomer Rosendale Court Clerk Pocketed Cash
… clerk of the town of Rosendale justice court was able to make off with nearly $6,000 in cash from bail collections … D. Holley Carnright with third degree grand larceny, a class D felony. Harper is due back in Saugerties Town Court … individual broke her promise to safeguard town funds and tried to cover up her crime. By partnering with District …
https://www.osc.ny.gov/press/releases/2014/11/dinapoli-fomer-rosendale-court-clerk-pocketed-cashIX.6.A Drawdown Overview – IX. Federal Grants
Prior arrangements have been made with most state agencies to have OSC act as agent for the agency to obtain reimbursement from the federal government of disbursements eligible to be financed with federal grant funds
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix6a-drawdown-overviewTax Data Verification Form
… The tax data verification form is used by counties (and by cities and towns within … the OSC Online Services Portal. File Tax Data Verification Form Guidance Enrollment Instructions [pdf] Instructions for …
https://www.osc.ny.gov/local-government/required-reporting/tax-data-verification-form