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DiNapoli and Ulster County DA Nneji: Father and Son Arrested for Stealing $1.2 million in Medicaid Transportation Fraud Scheme
… Khan was arraigned in Shawangunk Town Court before Justice Tara Parlman and is due back in court on June 3. Comptroller …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-and-ulster-county-da-nneji-father-and-son-arrested-stealing-12-million-medicaidOpinion 93-19
… or statutory amendments that bear on the issues discussed in the opinion. COURTS -- Surrogate's Court (fees for … or for certified copies of orders of adoption. This is in reply to your correspondence in which you requested our … This is in reply to your correspondence in which you requested our …
https://www.osc.ny.gov/legal-opinions/opinion-93-19Opinion 91-39
… a person who retires from an elective public office and then "accepts appointment, is re-elected or takes a new oath …
https://www.osc.ny.gov/legal-opinions/opinion-91-39DiNapoli: Former West Carthage Housing Authority Executive Director and Mother Pled Guilty for Over $48,000 Theft
… scheme. “Hoffman and Pais brazenly diverted funds meant to support seniors and individuals with disabilities to line … expenses including retail purchases, personal cell phone bills, and groceries. Additionally, Hoffman submitted …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-former-west-carthage-housing-authority-executive-director-and-mother-pled-guilty-over-48000DiNapoli: Former Erie County Deputy Clerk Arrested for Stealing More Than $200,000 From County
… the deposit slips that they prepared, and McDougall would then prepare the deposits to be taken to the bank. …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-former-erie-county-deputy-clerk-arrested-stealing-more-200000-countyDiNapoli: Retired Westchester County Police Officer Indicted for Forging State Records to Illegally Double-Dip From State Pension Fund
… against him when he was arrested on July 14, 2022, which then included Grand Larceny, three counts of Forgery, three …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-retired-westchester-county-police-officer-indicted-forging-state-records-illegally-doubleAvoiding a Rejected DRO – Divorce and Your Benefits
… and any distributions taken in favor of the ex-spouse are then paid monthly from the pension reserve fund. There is no …
https://www.osc.ny.gov/retirement/members/divorce/avoiding-rejected-droXI.6.A Quick Contracting–Commodity, Printing, Miscellaneous Services and Equipment – XI. Procurement and Contract Management
… method of award. If awards are made by an item or lot, then all awarded items or lots must meet this requirement. • …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi6a-quick-contracting-commodity-printing-miscellaneous-services-and-equipmentIX.6.B OSC Draw Procedures – IX. Federal Grants
… business day, funds are received by the bank. OSC BSAO then matches the bank receipts to the deposit and payments. …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix6b-osc-draw-proceduresXI-A.7 Electronic Purchase Order Authorization and Purchase Order Dispatch – XI-A. Purchasing
… (SFS) to create, approve, and dispatch Purchase Orders (PO). The purpose of this section is to describe (i) how the … internal policies and procedures for guidance regarding PO dispatch. Process and Transaction Preparation: Electronic … POs. Online agencies are not required to physically sign a PO prior to sending it to a vendor. Instead, POs created and …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xia/xi-a7-electronic-purchase-order-authorization-and-purchase-order-dispatchVII.10.B Establishing and Increasing a Cash Advance – VII. State Revenues and Appropriated Loan Receivables
… Accounting Operations (BSAO) Cash Management Unit via email to [email protected] . The justification for the … special purchase payments. The agency will be notified via email whether the request is approved or denied. Establish a … State Accounting Operations BSAO Cash Management Unit via email to cashadvanceosc …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii10b-establishing-and-increasing-cash-advanceVII.3.C AP Adjustment Voucher Document Review – VII. State Revenues and Appropriated Loan Receivables
… corrections via workflow and are therefore “rejected” and then deleted. It is the agency’s responsibility to prepare …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii3c-ap-adjustment-voucher-document-reviewDiNapoli: Former Prattsville Town Supervisor Pleads Guilty to Fraud of State Funds
… performed on O’Hara’s automotive garage, O’Hara’s Service Station, which Moore’s Homes did not perform. O’Hara issued … obtain $24,915 in grant proceeds under the New York Main Street Program. United States Attorney Freedman stated: “The New York Main Street Program was designed to make sure that grant money …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-former-prattsville-town-supervisor-pleads-guilty-fraud-state-fundsDiNapoli Announces Staff Appointments
… served on multiple accounting and auditing boards. He is a member of the American Institute of Certified Public … Democratic Conference. He holds a Bachelor’s degree from Binghamton University in Philosophy, Politics and Law. He … Plattsburgh. He lives in Scotia. Please email jfreeman@osc.ny.gov for photos of staff. Find out how your government …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-announces-staff-appointmentsCost-Saving Ideas: Evaluate the Efficiency of Your Water Delivery System
… Controls to avoid mathematical errors in calculating daily gallons produced. Controls to avoid errors in transferring daily production records to monthly reports. Sufficient … as necessary. Resources Please read the following audit report: Water Accountability (2015M-300) Updated 2016 …
https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-evaluate-efficiency-your-water-delivery-systemControls Over Equipment
… it was still listed in FAM on June 30, 2017. H+H officials then provided us with an approved relinquishment form …
https://www.osc.ny.gov/state-agencies/audits/2019/01/09/controls-over-equipmentSelected Aspects of the Pay for Success Program
… (CEO) upon release (treatment group). Their outcomes are then compared with an equal number of inmates randomly …
https://www.osc.ny.gov/state-agencies/audits/2017/03/21/selected-aspects-pay-success-programMedicaid Program – Improper Payments for Controlled Substances That Exceed Allowed Dispensing Limits
… premium for each recipient enrolled in the MCO. The MCO then arranges for the provision of services its members …
https://www.osc.ny.gov/state-agencies/audits/2015/02/06/medicaid-program-improper-payments-controlled-substances-exceed-allowed-dispensing-limitsReporting on Foreclosure of Real Property Funds – Kings County
… determines there are special circumstances, and must then notify the fiduciary clerk and the administrative judge …
https://www.osc.ny.gov/state-agencies/audits/2013/12/12/reporting-foreclosure-real-property-funds-kings-countyHow to Obtain Your Personal Records Under the Personal Privacy Protection Law
… state how you would like to be contacted (e.g., phone, email, mail). Requests may be submitted to OSC in person, by US … appeal must include proof of identity, if required, and contact information. Fees Unless otherwise required by …
https://www.osc.ny.gov/help/how-obtain-your-personal-records-under-personal-privacy-protection-law