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DiNapoli: Huntington Man Charged With Stealing Over $56,000 in State Pension Payments
… his mother’s public pension payments following her death in April of 2021. “Mr. Johnson allegedly took advantage of … his bank account, where he thereafter spent the funds. In June of 2023, Johnson was interviewed by investigators … was arraigned on Oct. 11 before Judge Anna Acquafredda in Suffolk County District Court. His next court date is Oct. …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-huntington-man-charged-stealing-over-56000-state-pension-paymentsIndustrial Development Agencies in New York State
… support economic development in New York. An IDA is a type of public benefit corporation that offers financial … to encourage local economic development. The goals of IDAs include increasing job opportunities and improving … Below is an interactive map developed by the Office of the New York State Comptroller (OSC) that displays summary-level …
https://www.osc.ny.gov/local-government/industrial-development-agencies-new-york-stateJustice Court Fund
… Court Fund Office of the State Comptroller 110 State Street – 12th Fl Albany, NY 12236 Phone: 1-866-321-8503 Option 2 Fax: (518) 486-9899 …
https://www.osc.ny.gov/local-government/required-reporting/justice-court-fundMiddletown Employee Charged With Theft
… M. Hoovler and the New York State Police announced the arrest of Thomas McKelevey, 70, of Middletown for allegedly … individuals willing to engage in fraudulent acts. This arrest should serve as a reminder that those who carry out … M Hoovler and the New York State Police announced the arrest of Thomas McKelevey 70 of Middletown for allegedly …
https://www.osc.ny.gov/press/releases/2021/12/middletown-employee-charged-theftIV.4.C General State Charges – IV. Accounting Codes - Uses and Descriptions
… IV4C General State Charges …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv4c-general-state-chargesNew York State Common Retirement Fund - Responsible Contractor Policy
The New York State Common Retirement Fund (CRF”or the Fund) has a deep interest in the condition of workers employed on behalf of the CRF and its advisors.
https://www.osc.ny.gov/files/common-retirement-fund/resources/pdf/responsible-contractor-policy.pdfDiNapoli, Social Security Administration IG Ennis Announce Guilty Plea of Maryland Man for Stealing Deceased Mother’s Retirement Payments
… He stated that she was out of the country on an extended tour of Europe and only reachable by e-mail. Authorities …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-social-security-administration-ig-ennis-announce-guilty-plea-maryland-man-stealing-deceasedDiNapoli and Rice Halt Pension Scam
… thank District Attorney Rice for her diligent work on this case.” “Our public retirement programs are a critical part of … which gave the State Comptroller access to the state Department of Taxation and Finance's wage reporting system to … 65, of Shirley, pleaded guilty in Nassau County District Court Part 9P today to permitting falsification of records of …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-and-rice-halt-pension-scamRetirement Estimates – Divorce and Your Benefits
… actuarial consultant, or use the Retirement Online benefit calculator or the Quick Calculator on our website for a projection of anticipated …
https://www.osc.ny.gov/retirement/members/divorce/retirement-estimatesDiNapoli: Georgia Woman Allegedly Stole Over $450K in NYS Pension and Social Security Payments
… entitled to. Through this joint effort, one more person who believed they could game the system has been caught and … Social Security benefits, which is a federal crime. These charges exemplify that my office will continue to pursue those who defraud the Social Security Administration,” Ennis said. …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-georgia-woman-allegedly-stole-over-450k-nys-pension-and-social-security-paymentsDiNapoli: Georgia Woman Sentenced to Over a Year in Prison and Ordered to Pay $459K in Full Restitution for Stealing NYS Pension and Social Security Payments
… Georgia woman, Sandra Smith, was sentenced to over a year in federal prison and ordered to pay full restitution after admitting she stole $459,050 in New York state pension and federal social security payments from her deceased mother-in-law’s bank account, State Comptroller Thomas P. DiNapoli, U.S. …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-georgia-woman-sentenced-over-year-prison-and-ordered-pay-459k-full-restitution-stealing-nysDiNapoli: State Pension Fund Value $206.9 Billion
State Comptroller Thomas P DiNapoli today announced that the New York State Common Retirement Fund earned an estimated 1135 percent return on investments
https://www.osc.ny.gov/press/releases/2018/05/dinapoli-state-pension-fund-value-2069-billionOpinion 95-19
… CITIES -- Powers and Duties (authority to issue bonds to prepay certain employer retirement contributions which were … -- Retirement Benefits (authority to issue bonds to prepay certain employer retirement contributions which were … and that the employer can then contract indebtedness to prepay the amount to be amortized a second time. In our view, …
https://www.osc.ny.gov/legal-opinions/opinion-95-19DiNapoli: State Pension Fund Value $210.2 Billion
… March 31, 2019. The Fund closed the year with an estimated value of $210.2 billion, which is subject to change once returns are fully audited. The Fund’s audited value at the end of state fiscal year 2018 was $207.4 billion. “The Fund’s value continued to grow during its 2019 fiscal year and …
https://www.osc.ny.gov/press/releases/2019/05/dinapoli-state-pension-fund-value-2102-billionDivision of Housing and Community Renewal Bulletin No. DH-101
… Purpose To inform agencies of the implementation of the New York State Paid Family Leave Affected Employees … is collectively bargained. The New York State Department of Financial Services has announced that the 2019 premium … To inform agencies of the implementation of the New York State Paid Family Leave …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-101-new-york-state-paid-family-leave-program-rentState Agencies Bulletin No. 1759
… Purpose To inform the Tug Hill Commission of the implementation of the New York State Paid … 22, 2019, all employees in Bargaining Unit 78, Tug Hill Commission, will be affected. Background In 2016, the … by employee payroll deductions. Employees in the Tug Hill Commission have elected to participate. Complete details on …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1759-new-york-state-paid-family-leave-program-employees-tug-hill-commissionDiNapoli: State Pension Fund Adds $350 Million to Investment Funds Geared to New York Companies
… The New York State Common Retirement Fund (Fund) is committing another $350 million to two investment … State Comptroller Thomas P. DiNapoli, trustee of the Fund, announced today. “The In-State Program has helped … The New York State Common Retirement Fund Fund is committing another $350 million to two …
https://www.osc.ny.gov/press/releases/2022/06/dinapoli-state-pension-fund-adds-350-million-investment-funds-geared-new-york-companiesNY State & City Comptrollers, State Treasurers: Federal Bill Attempts to Silence Investors
… Fundamental Shareowner Rights" in strong support of the use of shareholder proposals as an essential tool in maintaining corporate transparency and accountability. The Statement is in response to provisions of the Financial CHOICE Act , legislation pending in the U.S. …
https://www.osc.ny.gov/press/releases/2017/06/ny-state-city-comptrollers-state-treasurers-federal-bill-attempts-silence-investorsDiNapoli Announces Vicki Fuller's Retirement as CIO of NYS Common Retirement Fund
… Comptroller Thomas P. DiNapoli today announced that Vicki Fuller, chief investment officer of the New York State Common … her contributions and wish her the best," DiNapoli added. Fuller said: "I will always be grateful to Comptroller … Comptroller Thomas P DiNapoli today announced that Vicki Fuller chief investment officer of the New York State Common …
https://www.osc.ny.gov/press/releases/2018/05/dinapoli-announces-vicki-fullers-retirement-cio-nys-common-retirement-fundSUNY Bulletin No. SU-269
… Governor signed into law a comprehensive Paid Family Leave policy. The law provides for a deduction from employee wages … on the employee Form W-2 for tax year 2019. Deduction Refund Processing Refund requests for an erroneously processed Paid Family …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-269-new-york-state-paid-family-leave-program-united-university