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DiNapoli: New York City Man Charged with Stealing Over $50,000 in Pension Benefits Meant for Deceased Sister-in-Law
… A 69-year-old Manhattan man, Randy Ray, was arrested today for allegedly stealing … Ray allegedly took advantage of his sister-in-law's death to fund his lifestyle,” DiNapoli said. “I will continue to … and partner with law enforcement across the state and country to prosecute those who attempt to defraud it. I thank …
https://www.osc.ny.gov/press/releases/2024/09/dinapoli-new-york-city-man-charged-stealing-over-50000-pension-benefits-meant-deceased-sister-lawState Agencies Bulletin No. 1254
… File Submission Date 7/9/2013 On-Line Deductions, Taxes, Direct Deposit 7/11/2013 On-Line Back End Splits 7/17/2013 … for agency use until July 12, 2013 . Training on the Web – OSC will post upgrade-related Job Aids and other … training information on the Payroll Enhancement Program web site, http://www.osc.state.ny.us/payroll/pep.htm. Users …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1254-payserv-upgradeDiNapoli: Town Clerk Pleads Guilty in Brazen Public Theft
… the guilty plea of former Bennington Town Clerk Tina Metz in a string of thefts that intensified even after DiNapoli’s … while continuing to work with the Wyoming County District Attorney and Sheriff’s Department. Metz repaid the town … trust in a colleague doesn’t pass for proper oversight in public finance. I thank Wyoming County District Attorney …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-town-clerk-pleads-guilty-brazen-public-theftDiNapoli: Former Treasurer Arrested in Village of Millport Theft
… Dawn Haverley was arrested for felony grand larceny Monday after an investigation and audit found she allegedly … to her position in 2006. Haverley was suspended in November 2015 after the Comptroller's audit and investigation … taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at …
https://www.osc.ny.gov/press/releases/2017/09/dinapoli-former-treasurer-arrested-village-millport-theftDiNapoli: Former NYU Finance Director Pays Over $660,000 in Restitution for Role in Multi-Million Dollar Fraud
… A former director of finance and administration at New York … paid full restitution of $663,209 after pleading guilty to grand larceny for orchestrating a $3.5 million, 6-year … and sent the remainder of $3.352 million to Tappe’s fictitious shell companies. Tappe used some of the funds for …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-former-nyu-finance-director-pays-over-660000-restitution-role-multi-million-dollar-fraudDiNapoli: Former Treasurer Pleads Guilty to Felony in Theft of More Than $5,000 in Fire District Funds
… in the third degree (a class D felony) in front of Steuben County Court Judge Marianne Furfure based on DiNapoli’s examination and partnership with Steuben County District Attorney Brooks Baker and the Steuben County Sheriff’s Office. Stone confessed to DiNapoli’s staff and the …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-former-treasurer-pleads-guilty-felony-theft-more-5000-fire-district-fundsDiNapoli: Bombay Clerk Charged in Theft of Justice Court Fees
A North Country court clerk is accused of pocketing more than $5400 from the Bombay Justice Court while the other court clerk was absent according to State Comptroller Thomas P DiNapoli
https://www.osc.ny.gov/press/releases/2015/12/dinapoli-bombay-clerk-charged-theft-justice-court-feesVIII.1.C Expenditure Transfers – VIII. Accounts Payable Journal Vouchers & General Ledger Journal Entries
… transactions using a General Ledger Journal Entry in SFS. Expenditure transfers include: Expenditure transfers … the submission of adjustments and transfers between funds in the submodules. Expenditure transfers for agencies that cannot submit APJV transactions online (bulkload). For agencies that have online access to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-viii/viii1c-expenditure-transfersState Agencies Bulletin No. P-921
Alien Tax File On-Line Processing
https://www.osc.ny.gov/files/state-agencies/payroll-bulletins/pdf/agencies-p-921.pdfRFP#23-01 Java Online Services
RFP#23-01 Java Online Services
https://www.osc.ny.gov/files/procurement/pdf/rfp23-01.pdfHuntington Union Free School District – Online Banking (2022M-178)
audit, school, huntington, online banking
https://www.osc.ny.gov/files/local-government/audits/2023/pdf/huntington-union-free-school-district-2022-178.pdfGorham-Middlesex Central School District – Online Banking Access (2022M-179)
audit, school, gorham-middlesex, online banking
https://www.osc.ny.gov/files/local-government/audits/2023/pdf/gorham-middlesex-central-school-district-2022-179.pdfXI-A.4 Procurement Card Use – XI-A. Purchasing
… requirements for online agencies when a purchase order (PO) is used in conjunction with a PCard. This policy is … a PO with the PCard in the SFS, the agency must check the box on the PO to indicate the use of the PCard, and then …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xia/xi-a4-procurement-card-useAmortization Schedules and Payoffs – Contribution Stabilization Program
… amortized and the interest rates for each, in Retirement Online . To view amortization payment schedules : Sign in to … account. From your Account Homepage, click the “Access Billing Dashboard” button. Choose your location code and …
https://www.osc.ny.gov/retirement/employers/csp/amortization-schedules-and-payoffsDiNapoli: Former Alexandria Town Clerk Pleads Guilty in Theft
… Alexandria Town Clerk Ellen Peck pleaded guilty yesterday in Jefferson County Court to stealing $26,285 in public … Jefferson County District Attorney’s office and the State Police for their hard work on this case.” “The Jefferson County District Attorney’s …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-former-alexandria-town-clerk-pleads-guilty-theftState Agencies Bulletin No. 2306
… Purpose: The purpose of this bulletin is to provide instructions for processing payroll deductions … the transaction. The Goal Amount field should not be used when entering SEFA transactions. If an employee has a Goal … online information request form can be found by visiting Connect with Us | New York State Employees Federated Appeal . …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2306-2025-state-employees-federated-appeal-sefa-campaignDiNapoli: Former Wallkill Fire District Chair Pleads Guilty in $240,000 Theft
… pleaded guilty to grand larceny in the third degree, a class D felony, and three counts of criminal tax fraud in the …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-wallkill-fire-district-chair-pleads-guilty-240000-theftDiNapoli: Queens Woman Pleads Guilty to Stealing $85,000 in NYS Pension Payments Meant for Her Deceased Father
… and Local Retirement System is structured to benefit those who have dedicated years of their life to public service. … account that was in his and his deceased wife’s name. He died in April 2020, at which time the pension payments should … pension payments were paid into Hansen’s father’s account after his death and then fraudulently taken by Deanna Hansen. …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-queens-woman-pleads-guilty-stealing-85000-nys-pension-payments-meant-her-deceased-fatherCreate Users and Assign Roles
… To help manage the account, you can grant access and delegate authority to other staff in … Assigning roles Vendors and State contracting entities have a different set of roles available to users. You must …
https://www.osc.ny.gov/state-vendors/vendrep/create-users-and-assign-rolesOSC's Online Government Accounting Schools
… and other local special districts. Cost: $85 per local government or district official, board member and employee. … with any questions. … Find Helpful information on the Introduction and Principles Accounting Schools …
https://www.osc.ny.gov/local-government/academy/oscs-online-government-accounting-schools