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DiNapoli: Former Norwood Treasurer Charged With Stealing Over $70,000 From the Village
… Berger is accused of stealing the funds between 2018 and 2022 by writing Village checks to herself. Her alleged theft … and she resigned from her position shortly after in June 2022. Berger was appointed Clerk/Treasurer in January 2017. …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-former-norwood-treasurer-charged-stealing-over-70000-villageThe Ex-spouse’s Payments – Divorce and Your Benefits
… If NYSLRS receives all required documents before the member’s retirement, payments to the ex-spouse will begin as of the member’s retirement date, unless otherwise specified …
https://www.osc.ny.gov/retirement/members/divorce/ex-spouses-paymentsSole Custody Reporting
… Fall Conference Reporting on Bank Accounts Presentation: Video (mp4) Presentation (PDF) User Manual Training …
https://www.osc.ny.gov/state-agencies/guidance/sole-custody-reportingPension Payment Calendar
… will be deposited directly into your bank account on the last business day of each month (indicated by a D on the schedule below). Keep … or if your check is lost or stolen, contact us . Don’t wait to receive a check in the mail. With direct deposit, …
https://www.osc.ny.gov/retirement/retirees/pension-payment-calendarDiNapoli Urges New Yorkers to Spend Holiday Gift Cards
… balances can be turned over to the Comptroller’s Office of Unclaimed Funds (OUF) after five years of inactivity. In 2023, the …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-urges-new-yorkers-spend-holiday-gift-cardsAccuracy of Medicaid Eligibility Determined by NY State of Health (2019-S-43) 180-Day Response
To determine whether NY State of Health (NYSOH, New York’s online health plan marketplace) properly sent accurate, complete, and timely Medicaid eligibility and enrollment information to the Medicaid ...
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2020-19s43-response.pdfTown of Urbana – Access Controls (2022M-4)
… adequate service level agreement (SLA) with the Town’s IT vendor or monitor compliance with this agreement. Key … a detailed, clear and comprehensive SLA with the IT vendor to address the Town’s specific needs and expectations …
https://www.osc.ny.gov/local-government/audits/town/2022/05/13/town-urbana-access-controls-2022m-4CUNY Bulletin No. CU-199
… Purpose To inform agencies of PayServ processing changes for the Additional Compensation Option ( ACO ) pursuant to … new processing of Additional Compensation Option ( ACO ) for Campus Peace Officers pursuant to Chapter 582 of the Laws … Employees NYCERS members in Tier 2 who are eligible for Chapter 96 ACO and NYCERS members in Tiers 1, 2 and 4 who …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-199-payserv-processing-changes-members-new-york-city-employeesXII.8.B Matching – XII. Expenditures
… the SFS for select items to allow for slight variations in price between purchase orders and vouchers during the … for commodities received. Agencies pay no more than the price agreed upon in the purchase order. Agencies do not …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii8b-matchingDiNapoli: Pandemic Necessity and Opportunity Fuel Business Growth in New York City
… Small businesses with fewer than five employees grew over 10% … DiNapoli. The report details the growth in New York City’s small businesses, the industries that were most affected, and …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-pandemic-necessity-and-opportunity-fuel-business-growth-new-york-cityDiNapoli: New York City's Government Workforce Expected to Increase for First Time Since Pandemic
… full-time government workforce is expected to increase for the first-time year-over-year since the COVID-19 pandemic, … representatives increased. The city’s vacancy rates have been cut almost in half in an effort to reduce costs. … average of 318 days in FY 2021 to 219 days in FY 2023. The number of applications received for all DCAS civil service …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-new-york-citys-government-workforce-expected-increase-first-time-pandemicForms for State Agencies and Employees
… Form # Form Name and Resources Format Accounting AC 22‑S Journal Voucher Excel AC 909‑S Report of Moneys … Simplified Renewal Agreement Word AC 3269‑S State of New York Multi-Year Agreement Word AC 3270‑S Competitive Grants Procurement Record Checklist Word AC 3271‑S New York State Consultant Services Contractor's Planned …
https://www.osc.ny.gov/state-agencies/formsGeddes Town Clerk Charged in $30K Swindle
… the arrest today of Geddes Account Clerk Shannon Carhart for allegedly pocketing $30,000 in a health care coverage … order to fraudulently receive $6,000 from the town meant for employees who opted out of health insurance coverage. In … $30,000 by failing to pay her actual health insurance premiums and leaving the town to pay the bill. “Ms. Carhart …
https://www.osc.ny.gov/press/releases/2019/04/geddes-town-clerk-charged-30k-swindleDiNapoli: Tax Collector Faked Her Personal Tax Payments
… An audit and investigation by State Comptroller Thomas P. DiNapoli’s led to the arrest today of DePeyster Town Clerk and Tax Collector Michelle Sheppard, who admitted she falsified her personal town and county tax payments of $4,303. “Day after day, Ms. …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-tax-collector-faked-her-personal-tax-paymentsDo We have Your Money? $230 Million Returned to New York State Residents This Year
… search for lost and forgotten money, also known as unclaimed funds. DiNapoli oversees 33 million unclaimed funds accounts …
https://www.osc.ny.gov/press/releases/2015/07/do-we-have-your-money-230-million-returned-new-york-state-residents-yearDiNapoli Audit Praises Waterville Central School District
… background checks and fingerprinting of employees prior to allowing them to work with students, according to an audit … reviewed records for 10 full-time employees and five sports officials in Waterville to determine if the district … than 50,000 state contracts, visit www.openbooknewyork.com . The easy-to-use website was created by DiNapoli to …
https://www.osc.ny.gov/press/releases/2016/12/dinapoli-audit-praises-waterville-central-school-districtDiNapoli: 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 … the thefts, which took place from 2007 to 2013. “Too much money was moved with too little scrutiny while Mr. Snow … he was actively gambling during this time and used the money to cover his expenses. DiNapoli recommended that …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-le-roy-fire-dept-treasurer-sentenced-gambling-related-theft-46000State Comptroller DiNapoli and District Attorney Scarpino Announce Arrest in $60K Pension Payments
New York State Comptroller Thomas P DiNapoli and Westchester County District Attorney Anthony A Scarpino Jr announced the arrest of Rochelle Rose for grand larceny in the second degree after she allegedly pocketed her deceased mothers pension totaling $60285
https://www.osc.ny.gov/press/releases/2018/07/state-comptroller-dinapoli-and-district-attorney-scarpino-announce-arrest-60k-pension-paymentsState Comptroller DiNapoli: Former Corrections Officer Used Fake Pay Stubs to Seek $237,000 Mortgage Loan
… I thank District Attorney Soares for prosecuting this case." "I am proud of those staff with our Department's …
https://www.osc.ny.gov/press/releases/2018/07/state-comptroller-dinapoli-former-corrections-officer-used-fake-pay-stubs-seek-237000-mortgage-loanDiNapoli: Former Pulaski Assistant Village Clerk Charged in Theft of Fees
… for allegedly pocketing $5,300 in village fees, including the "weekend loans" she took and repaid with a friend’s check … to State Comptroller Thomas P. DiNapoli. Dillabough, 34, of Sandy Creek, was charged with grand larceny in the third … began in 2017, were revealed by the State Comptroller’s office in partnership with the Pulaski Police Department and …
https://www.osc.ny.gov/press/releases/2018/08/dinapoli-former-pulaski-assistant-village-clerk-charged-theft-fees