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DiNapoli: Ontario County Resident Pleads Guilty to Stealing Funds From New York State Retirement System
… New York State Comptroller Thomas P. DiNapoli and Ontario … District Attorney James Ritts announced today that Becky Smith Shaver pleaded guilty to grand larceny for stealing …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-ontario-county-resident-pleads-guilty-stealing-funds-new-york-state-retirement-systemDiNapoli: Former Town of Gardiner Employee Arrested for Pocketing Over $14,000 in Underserved Health Insurance Buyouts
… operator employed by the Town of Gardiner, was arrested for defrauding the Town of over $14,000 in health care buyout … District Attorney Clegg he is being held responsible for his actions.” “Public employees must be held to a high standard and stealing taxpayer money for personal benefit is not acceptable for any reason. I …
https://www.osc.ny.gov/press/releases/2021/10/dinapoli-former-town-gardiner-employee-arrested-pocketing-over-14000-underserved-health-insuranceDiNapoli: Former Treasurer Arrested for Stealing From Essex County Fair
… announced that Bridget Brown, former treasurer of the Essex County Agricultural Society (the Society), has been … well as the Clerk/Tax Collector for the Town of Willsboro, NY. District Attorney Carriero was appointed Special …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-treasurer-arrested-stealing-essex-county-fairDiNapoli: Westchester Sisters Admit to Stealing $22,000 of Deceased Mother's Pension Payments
… said. “Bigelow and Nash covered up their mother’s death for two years to steal from the New York State and Local … accountable. I thank Westchester County D.A. Scarpino, Jr. for prosecuting these thefts.” “This is another instance … Zuckerman. Bigelow and Nash are due back in court Jan. 6 for sentencing. Since taking office in 2007, DiNapoli has …
https://www.osc.ny.gov/press/releases/2020/09/dinapoli-westchester-sisters-admit-stealing-22000-deceased-mothers-pension-paymentsDiNapoli: Former Rosendale Court Clerk to Repay Stolen Funds
… position and steal public money will be held accountable for their wrongdoing,” DiNapoli said. “I thank District Attorney Carnright and the State Police for their partnership on this case and helping to recoup this … the work Comptroller DiNapoli has done and continues to do for the citizens of Ulster County,” District Attorney …
https://www.osc.ny.gov/press/releases/0215/03/dinapoli-former-rosendale-court-clerk-repay-stolen-fundsState Agencies Bulletin No. 2303
… Purpose: The purpose of this bulletin is to inform agencies of their … a change to their direct deposit advice print option in NYSPO while accounting reconciliation reports are being …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2303-payserv-request-direct-deposit-panel-and-new-york-state-payroll-onlineXIII.4.C Travel Mileage Rates – XIII. Employee Expense Reimbursement
… business use of a personal vehicle based on the standard mileage allowance established by the Internal Revenue Service … (GSA). By adhering to this allowance, reimbursements for mileage are not taxable to the employee. Reimbursements above … irs-increases-the-standard-mileage-rate-for-business-use-in-2025-key-rate-increases-3-cents-to-70-cents-per-mile Mileage …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii4c-travel-mileage-ratesDiNapoli: Local Sales Tax Collections Drop Over 32 Percent in May
… … Sales tax revenue for local governments in May fell 323 percent compared to the same period last year according …
https://www.osc.ny.gov/press/releases/2020/06/dinapoli-local-sales-tax-collections-drop-over-32-percent-mayDeath Benefits
… is listed in your Retirement Online account and on your Member Annual Statement. Be sure to keep your … an on-the-job accident. The accidental death benefit is a pension payable to your spouse. Other beneficiaries, as … Program The Survivor’s Benefit Program for New York State employees supplements the ordinary death benefit …
https://www.osc.ny.gov/retirement/members/death-benefitsStreet Construction-Related Permits
… Objectives To determine whether the New York City Department of Transportation (DOT) ensures that all street construction permittees have complied with the application … access to subsurface infrastructure, including utility companies and contractors such as licensed master plumbers. …
https://www.osc.ny.gov/state-agencies/audits/2022/06/13/street-construction-related-permitsDiNapoli: Identity Theft Cases Surged in New York in 2020
… Identity thefts in New York surged during the pandemic with more than 67,000 … thieves also stole individuals’ personal information to get prescription drugs, obtain medical services or medical … (2,375) were related to information misused to try and get a government document or benefits such as economic relief …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-identity-theft-cases-surged-new-york-2020Street Construction-Related Permits (Follow-Up)
… nine recommendations included in our initial audit report, Street Construction-Related Permits (Report 2020-N-6 ). About … roadway construction permits that cover activities such as street openings, sidewalk construction, and installation of …
https://www.osc.ny.gov/state-agencies/audits/2025/04/10/street-construction-related-permits-followState Agencies Bulletin No. 2287
… of new functionality allowing employees to enroll in direct deposit and update their direct deposit and bank … job aids for employee use which can be found in the Get Help section of the NYSPO webpage . Additionally, OSC has … System Questions mailbox. Employees that have issues logging into NYSPO should contact their Agency NYSPO …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2287-new-york-state-payroll-online-direct-deposit-functionalityLife Changes: Getting Your Affairs in Order and A Guide for Survivors
… important decisions should anything happen to you. But what information will they need, and what will be expected of … them. Make sure they know where your assets and documents are kept. Discuss funeral and burial options, and let your … were receiving any benefits, you will become eligible at age 60 (or immediately if you have a child age 16 or …
https://www.osc.ny.gov/retirement/publications/getting-your-affairs-order-and-guide-survivorsContract Submission System Guide for the Office of the Attorney General Users
… which allows State authorities to submit contracts and contract amendments for prior approval or filing to the … for each contract transaction which requires approval. Back to top System Roles CSS users are assigned roles which … History Provides a detailed list of every OAG action taken on the contract transaction. Feedback Provides the …
https://www.osc.ny.gov/state-agencies/contracts/contract-submission-system-guide-office-attorney-general-usersCompliance With Payment Card Industry Standards (Follow-Up)
… included in our initial audit report, Compliance With Payment Card Industry Standards (Report 2017-S-11 ). About … York State. Most of the toll points along the Thruway only accept cash and E-ZPass charges as toll payment. All Thruway … tolls are electronically deducted when the vehicle passes through toll points. Most E-ZPass accounts are automatically …
https://www.osc.ny.gov/state-agencies/audits/2019/09/27/compliance-payment-card-industry-standards-followDiNapoli: Clerk Pocketed Thousands in Fines
… Norfolk justice court clerk misappropriated nearly $10,000 in court fees paid by defendants. “Ms. Dillon was entrusted … thousands of those dollars and falsifying records in a vain attempt to conceal her crimes,” DiNapoli said. “The St. Lawrence County Sheriff’s Office was instrumental in helping my staff bring this individual to justice. We will …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-clerk-pocketed-thousands-finesDiNapoli: Former Old Field Treasurer Pleads Guilty in $60,000 Theft of Village Funds
… Thomas P. DiNapoli announced the guilty plea today in Suffolk County Court of former Old Field treasurer Andrea Brosnan to grand larceny … “Brosnan was entrusted with safeguarding the finances of the village but used taxpayer funds as her personal piggy …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-former-old-field-treasurer-pleads-guilty-60000-theft-village-fundsDiNapoli: Former Pharmacist Pleads Guilty In $232,000 Fake Prescriptions Scam
… in the second degree in Nassau County District Court for sending phony prescription records for reimbursement to Medicaid and the New York State Health … state Medicaid Program provides prescription drug coverage for enrollees. To read the two audit reports, visit: …
https://www.osc.ny.gov/press/releases/2015/12/dinapoli-former-pharmacist-pleads-guilty-232000-fake-prescriptions-scamDiNapoli and Stewart-Cousins Encourage Residents to Claim More Than $100 Million in Lost Money
… today encouraged local residents to search for unclaimed funds, also known as lost and forgotten money, … Comptroller DiNapoli. “This money has been turned over to my office for temporary safe-keeping, and we want to return … said Senator Stewart-Cousins. “I wanted to make sure that my constituents, whose names or companies were on the …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-and-stewart-cousins-encourage-residents-claim-more-100-million-lost-money