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XII.9.B Liens Against Payments Processed Using a Joint Custody Account – XII. Expenditures
… on any scheduled payment line is “OSCOFSET” followed by a two-digit number (e.g. OSCOFSET01), the amount of money reflected …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii9b-liens-against-payments-processed-using-joint-custody-accountWhat Tier Are You In?
… When you join NYSLRS, you are assigned to a tier based on your date of membership. To find out what tier you are in, sign in to Retirement Online and look under … You are in: If you joined: Tier 1 before July 1, 1973 Tier 2 July 1, 1973 through July 26, 1976 Tier 3 July 27, 1976 …
https://www.osc.ny.gov/retirement/members/what-tier-are-youFormer Perry Ambulance Service Manager Pleads Guilty To Larceny
… petit larceny for stealing more than $5,000 from ambulance funds, according to New York State Comptroller Thomas P. DiNapoli and Wyoming County … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2020/01/former-perry-ambulance-service-manager-pleads-guilty-larcenyDiNapoli: Former Riverside Village Clerk Sentenced to Jail for $50K Theft
… Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-former-riverside-village-clerk-sentenced-jail-50k-theftState Comptroller DiNapoli Releases Municipal Audits
… training. In addition, the authority did not have adequate online banking agreements. Find out how your government money …
https://www.osc.ny.gov/press/releases/2020/07/state-comptroller-dinapoli-releases-municipal-audits-1Agency Financial Reporting Package
… system used by the Office of the State Comptroller (OSC) to gather data-in-process which has not been entered into the Statewide Financial System (SFS) as of the closing date specified in each area. The State's accounting and … Financial data and related information is required to ensure full and proper disclosure in financial statements …
https://www.osc.ny.gov/state-agencies/agency-financial-reporting-packageThe Transportation and Warehousing Sector in New York City
… of April 2022, the transportation and warehousing sector in the City has regained 82 percent of pandemic job losses, … the nation fully recovered its losses by October 2020. The New York metropolitan area ranks first among the top 10 … In the nation, the sector continued to grow in 2021 and is on pace to add over 450,000 jobs on an annual average basis …
https://www.osc.ny.gov/reports/osdc/transportation-and-warehousing-sector-new-york-cityDiNapoli Releases Dashboard Tracking Federal Covid Funding and State Relief Programs
… assistance, and small business recovery. “My office is committed to full transparency in government spending,” … The dashboard explains each federal and state program, and how much has been received and spent to date. The data will be …
https://www.osc.ny.gov/press/releases/2021/10/dinapoli-releases-dashboard-tracking-federal-covid-funding-and-state-relief-programsBradford Fire Co. Treasurer Arrested for Stealing Public Funds
… to take advantage of the fire company and her community for her personal benefit,” said DiNapoli. “It’s unfortunate … to District Attorney Baker and the New York State Police for their partnership with my staff to hold this official accountable for her actions.” The Comptroller’s audit of the Bradford …
https://www.osc.ny.gov/press/releases/2016/07/bradford-fire-co-treasurer-arrested-stealing-public-fundsDiNapoli: Fire Department Treasurer Arrested for Stealing Public Funds
… New York State Comptroller Thomas P. DiNapoli today announced the … his position and went on a spending spree with public money,” said DiNapoli. “It is alarming that my office … by filing a complaint online at investigations@osc.state.ny.us , or by mailing a complaint to: Office of the …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-fire-department-treasurer-arrested-stealing-public-fundsDiNapoli: Bombay Clerk Charged in Theft of Justice Court Fees
… was in charge of collecting fine money and depositing it into the court bank account. Auditors and investigators …
https://www.osc.ny.gov/press/releases/2015/12/dinapoli-bombay-clerk-charged-theft-justice-court-feesContract Advisory No. 25
… System (EDSS) Guidance : The Office of the State Comptroller's Bureau of Contracts (BOC) launched the … and Virgin Islands 1-866-370-4672 Local Within the Albany, NY area: 518-408-4672 Email ITServiceDesk@osc.ny.gov References : Government Account Authorization Form …
https://www.osc.ny.gov/state-agencies/advisories/contract-advisory/25-electronic-documents-submission-system-edssState Agencies Bulletin No. 1125
… in the Taxpayer ID Number field on the employee’s Federal Tax Data Page in order for accurate withholding and reporting … Questions regarding this bulletin may be e-mailed to the Tax and Compliance mailbox. … To inform agencies of employee …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1125-new-national-id-field-editsDiNapoli: Former Wallkill Fire District Chair Pleads Guilty in $240,000 Theft
… today in Ulster County Court to grand larceny and criminal tax fraud for stealing nearly $240,000, State Comptroller … degree, a class D felony, and three counts of criminal tax fraud in the fifth degree, a misdemeanor. He agreed to … today in Ulster County Court to grand larceny and criminal tax fraud for stealing nearly $240000 State Comptroller …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-wallkill-fire-district-chair-pleads-guilty-240000-theftDiNapoli: Tax Collector Pleads Guilty After Faking Her Own Tax Payments
… resigned her two public jobs and agreed to pay $4,303 in restitution for dodging her personal town and county tax … and encourages 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/2015/08/dinapoli-tax-collector-pleads-guilty-after-faking-her-own-tax-paymentsService Retirement Benefit – State Police Plan
… service , your pension will be: 50 percent of your FAE; plus 1.66 percent of your FAE for each year of creditable … percent of your FAE for each year of creditable service; plus 1.66 percent of your FAE for each year of non-State …
https://www.osc.ny.gov/retirement/publications/1518/service-retirement-benefitTown of Lancaster – Town Supervisor's Financial Duties (2024M-32)
… work performed by the firm he improperly contracted with to act as Director of Finance, resulting in incomplete and … Monthly financial reports were not generated and provided to the Town Board (Board) and bank reconciliations were not … of the Town’s resources by granting unrestricted access to the financial system and online banking to a third party …
https://www.osc.ny.gov/local-government/audits/town/2024/07/12/town-lancaster-town-supervisors-financial-duties-2024m-32Service-Disabled Veteran-Owned Businesses
… State Comptroller Thomas P. DiNapoli supports the development … increased opportunities for procurements with our office. New York State's SDVOB program allows eligible veteran business …
https://www.osc.ny.gov/state-vendors/sdvobXII.7.A Responding to Voucher and Expense Report Audit Questions – XII. Expenditures
… SECTION OVERVIEW AND POLICIES The Bureau of State Expenditures’ (Bureau) … are required to provide this information timely. Process and Transaction Preparation: To request additional … . The email must include the name, email address, and phone number of the new contact. Since the traveler’s …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii7a-responding-voucher-and-expense-report-audit-questionsDiNapoli: Westchester Sisters Sentenced for Stealing Deceased Mother's Pension
… State Comptroller Thomas P. DiNapoli and Westchester County District Attorney Miriam E. Rocah announced the sentencings of Annette Bigelow, 61, and Mary Nash, 59, who hid their mother’s death to pocket nearly $22,000 from the New York State and Local Employees Retirement System, which DiNapoli …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-westchester-sisters-sentenced-stealing-deceased-mothers-pension