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Treasurer of Mahopac Volunteer Fire Department Charged With Embezzling More Than $5.7 Million and Failing To Report The Income To The IRS
… (“MVFD”), on charges of wire fraud and subscribing to false tax returns. Manhattan U.S. Attorney Preet Bharara … jewelry, and a second home in Florida, and then failed to report any of it on his tax returns. Public corruption … he received of $175,000 but sold K’Bam to an automobile dealer for the $136,850 he owed on a loan secured by K’Bam. …
https://www.osc.ny.gov/press/releases/2016/06/treasurer-mahopac-volunteer-fire-department-charged-embezzling-more-57-million-and-failing-reportDiNapoli: Wall Street's 2024 First Half Profits of $23.2B Were 79.3% Higher Than Last Year
… Wall Street employees lived in the city. More than half (53%) were non-Hispanic White, 24% were non-Hispanic Asian, …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-wall-streets-2024-first-half-profits-232b-were-793-higher-last-yearDiNapoli Releases Fiscal Stress Scores for 17 Cities
… Comptroller Thomas P. DiNapoli issued fiscal stress scores today for the 17 cities in New York that have fiscal years … monitoring system creates an overall fiscal stress score which classifies whether a municipality is in … a stress designation. However, the city did improve its score from the prior year and moved out of the “moderate …
https://www.osc.ny.gov/press/releases/2016/04/dinapoli-releases-fiscal-stress-scores-17-citiesFormer Treasurer of Patterson Fire Department Sentenced to 33 Months in Prison for Embezzlement and Filing False Tax Returns
… Preet Bharara, the United States Attorney for the Southern District of New York, … Judge Nelson S. Roman to 33 months in prison for fraud and tax charges arising out of his embezzlement of more than … to in or about October 2015, MELIN embezzled PFD funds under his control by writing checks to the two businesses he …
https://www.osc.ny.gov/press/releases/2017/02/former-treasurer-patterson-fire-department-sentenced-33-months-prison-embezzlement-and-filing-falseState Comptroller DiNapoli Releases Municipal & School Audits
… provide adequate oversight. Auditors identified $41,000 in payroll payments to 12 employees that were either … the collections were not always deposited or remitted in a timely manner. In addition, the clerk did not prepare bank reconciliations …
https://www.osc.ny.gov/press/releases/2023/09/state-comptroller-dinapoli-releases-municipal-school-audits-3NY State Comptroller DiNapoli Announces Responsible Workforce Management Policy for Private Equity Investments
… private equity asset class, the new Policy will require an evaluation of relevant workforce management policies and … White House Workers’ Capital Event later today. “The Fund is dedicated to championing workforce management best … fair compensation, and skills development and training. A diverse, reasonably compensated, and well-trained workforce …
https://www.osc.ny.gov/press/releases/2024/04/ny-state-comptroller-dinapoli-announces-responsible-workforce-management-policy-private-equityDiNapoli: New York's Labor Force Decreased Sharply During the Pandemic and Remains Below Pre-Pandemic Peak
… negatively affect economic growth and state and local tax collections. Policymakers must give attention to policies …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-new-yorks-labor-force-decreased-sharply-during-pandemic-and-remains-below-pre-pandemic-peakDespite Progress, Pay Gap for Women Persists
… March, the United States observes Women’s History Month to recognize the contributions and accomplishments of women. … York wage gap is highest in legal occupations, which also have the highest median earnings. In 2019, median earnings … disproportionate rate. 8 Absence from the workforce will have implications for future wages and wage growth, and may …
https://www.osc.ny.gov/reports/despite-progress-pay-gap-women-persistsCUNY Bulletin No. CU-632
… December 2018 minimum wage increases for hourly employees in the titles of College Assistant, EOC Assistant, Student … not processed automatically. Affected Employees Employees in hourly positions who meet the eligibility criteria … authorizing implementation of an increase to minimum wage in December for years 2016, 2017 and 2018 for Classified …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-632-minimum-wage-increases-certain-hourly-city-university-newDiNapoli: Moderate Growth in Local Sales Tax Collections for First Half of 2017
… Local sales tax collections across New York grew 3.3 percent in the first six months of 2017, … (4.5 percent), Southern Tier (4.5 percent), Central New York (4.4 percent), Mohawk Valley (4.3 percent) and …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-moderate-growth-local-sales-tax-collections-first-half-2017State Comptroller DiNapoli Releases Municipal Audits
… fiscal climate, budget transparency and accountability for our local communities is a top priority," said DiNapoli. … ensure all disbursements were approved before payment or for proper purposes. In addition, auditors found the village … programs, their programs also have opportunities for improvement. Orleans County Soil and Water Conservation …
https://www.osc.ny.gov/press/releases/2018/08/state-comptroller-dinapoli-releases-municipal-auditsDiNapoli: Local Governments Should Improve Enforcement of State Fire Code Regulations
… of municipalities from across New York reveals gaps in the review of fire safety plans or evacuation procedures for … area of public assembly must be inspected each year, while all other buildings requiring a fire safety and evacuation … that must conduct evacuation drills; Review and approve all fire plans and evacuation plans in accordance with the …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-local-governments-should-improve-enforcement-state-fire-code-regulationsDiNapoli: Former Medical Office Manager Arrested for Scheme to Defraud the New York State Health Insurance Plan
… New York State Comptroller Thomas P. DiNapoli, announced the … for her alleged role in a long-term scheme to defraud the New York State Insurance Plan (NYSHIP) out of over $12,000 by … for multiple doctors in Manhattan. Her husband was a New York State employee, and the family was enrolled in …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-former-medical-office-manager-arrested-scheme-defraud-new-york-state-health-insurance-planDiNapoli Analysis Finds Sharp Decline in Homeless Veterans in New York
… New York state made substantial progress in reducing homelessness for veterans between 2010 and 2022 … 83% (from 5,857 to 990), the largest percentage decline in the nation, according to an analysis by State Comptroller … of homeless adults that are veterans was reduced from 9% in 2010 to just 1% in 2022. “Veterans answered the call to …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-analysis-finds-sharp-decline-homeless-veterans-new-yorkCUNY Bulletin No. CU-774
… of New York and various unions including the New York State Nurses Association, provides for a uniform allowance … employees, agencies must submit the following information on the Time Entry Interface (NPAY502) or the Time Entry page … employee’s taxable gross and is subject to all employment taxes and income taxes. Federal, State, and New York City …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-774-cuny-2023-uniform-allowance-payment-nursing-titlesDiNapoli: As Share of New Yorkers Without Health Insurance Reached New Low, Disparities Persisted Among Black, Asian, and Latino Populations
… without health insurance declined every year to 5.2% in 2021, well below the national average of 8.6% and less than half of what it was in the state in 2010 (11.9%), according to an analysis by New York State …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-share-new-yorkers-without-health-insurance-reached-new-low-disparities-persisted-among-blackDiNapoli: April Sales Tax Collections Decline Over 24 Percent After COVID-19 Shutdown
… government needs to provide assistance to those hit hard by this virus or the budget cuts could be severe in some …
https://www.osc.ny.gov/press/releases/2020/05/dinapoli-april-sales-tax-collections-decline-over-24-percent-after-covid-19-shutdown“Nation’s Report Card” Underscores New York’s Need for Academic Recovery
… Center for Education Policy Analysis, Working Paper No. 16-09, July 2018, at … Times Magazine , September 9, 2022, at https://www.nytimes.com/2022/09/08/magazine/covid-aid-schools.html . … The …
https://www.osc.ny.gov/reports/nations-report-card-underscores-new-yorks-need-academic-recoveryState Agencies Bulletin No. 878
… functionality in PayServ, and to provide instructions for preparing reissued 2008 W-2 Wage and Tax Statements. … functionality must not be used for employees who receive a corrected W-2 because the original, not the corrected, W-2 … employee requesting a replacement W-2 and click on Search. When the W2 Reprint page opens, confirm the correct …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/878-automated-process-reissued-2008-w-2-wage-and-tax-statementsState Agencies Bulletin No. 968
… functionality in PayServ, and to provide instructions for preparing reissued 2009 Form W-2 Wage and Tax Statements. … functionality must not be used for employees who receive a corrected Form W-2 because the original, not the corrected, … employee requesting a replacement W-2 and click on Search. When the W-2 Reprint page opens, confirm the correct …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/968-automated-process-reissued-2009-form-w-2-wage-and-tax-statement