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DiNapoli: Otsego County Woman Pleads Guilty to Stealing From School District
… State Comptroller Thomas P. DiNapoli and Acting United States Attorney Antoinette T. Bacon … Acting United States Attorney Antoinette T. Bacon, the FBI and the State Police, she has been held accountable for her … $10,000 more by using the school district’s Amazon account and credit cards to purchase items for her personal use. Hand …
https://www.osc.ny.gov/press/releases/2021/01/dinapoli-otsego-county-woman-pleads-guilty-stealing-school-districtDiNapoli Statement on Guilty Plea in Federal Court of Cancer Care Provider
… a statement on the guilty plea in U.S. District Court by Joseph L. Junkovic related to a scheme to defraud the state … Attorney Bharara, leading to charges that Junkovic, of the Bronx, through the not-for-profit corporation Cancer Service … by filing a complaint online at [email protected].ny.us , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-statement-guilty-plea-federal-court-cancer-care-providerLocation Service Providers
… is that the rightful owners should claim their abandoned funds without charge, strongly encourages everyone to contact the Office of Unclaimed Funds directly to determine if we are holding funds … withhold the fee from the refund. Researching the List of Unclaimed Funds Go to the Search for Lost Money page to …
https://www.osc.ny.gov/unclaimed-funds/resources/location-service-providersState Agencies Bulletin No. 2303
… a change to their direct deposit advice print option in NYSPO while accounting reconciliation reports are being … record or updating the suppress DD Advice Print (Opt In/Out) option for printed direct deposit advices. This … Request Direct Deposit panel as well as the NYSPO Opt In/Out page are displayed below. PayServ: NYSPO: Questions: …
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
… irs-increases-the-standard-mileage-rate-for-business-use-in-2025-key-rate-increases-3-cents-to-70-cents-per-mile Mileage … Vehicle Standard Rate Motorcycle Mileage Rate January 1, 2025 0.700 0.680 January 1, 2024 0.670 0.650 January 1, 2023 … mileage. Guide to Financial Operations REV. 01/02/2025 … New York State reimburses employees for business use …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii4c-travel-mileage-ratesPlanning
… it for you. Devise a plan, stick to it and set goals. Try payroll deductions to a credit union, savings account or the …
https://www.osc.ny.gov/retirement/members/planningXII.8.A Workflow in the Accounts Payable Module – XII. Expenditures
… approve a voucher prior to submittal to the Office of the State Comptroller (OSC) must be the department head or a …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii8a-workflow-accounts-payable-moduleState Agencies Bulletin No. 1842
… Direct Deposit Form for NYS Employees with examples of how to complete the form. The updated form can be downloaded … for the wrong employee. NYS EMPLID: Employees should know their NYS EMPLID or be able to locate it on their pay … specified account(s), as well as all non-payroll amounts (i.e., travel expense reimbursements) due them to be deposited …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1842-updated-direct-deposit-form-nys-employees-ac-2772State Agencies Bulletin No. 1842.1
… Direct Deposit Form for NYS Employees with examples of how to complete the form. The updated form can be downloaded … for the wrong employee. NYS EMPLID: Employees should know their NYS EMPLID or be able to locate it on their pay … specified account(s), as well as all non-payroll amounts (i.e., travel expense reimbursements) due them to be deposited …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/18421-updated-direct-deposit-form-nys-employees-ac-2772Street Construction-Related Permits
To determine whether the New York City Department of Transportation DOT ensures that all street construction permittees have complied with the application requirements and permit conditions including completing the project by the scheduled permit expiration date We also determined whether DOT
https://www.osc.ny.gov/state-agencies/audits/2022/06/13/street-construction-related-permitsDeath Benefits
… us as soon as possible. Survivors can report the death of a member using our online death report form or they can … to 50 percent of your FAE. Each April, the benefit may change based on the amount of the increase or decrease in the … to 50 percent of your FAE. Each April, the benefit may change depending on the amount of the increase or decrease in …
https://www.osc.ny.gov/retirement/members/death-benefitsDiNapoli: Identity Theft Cases Surged in New York in 2020
… fraud, including new identity theft scams. Although the full impact of the pandemic on the problem is not yet known, … numerous red flags that led DiNapoli’s office to launch a full audit. Identity thieves have also attempted to leverage …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-identity-theft-cases-surged-new-york-2020Street Construction-Related Permits (Follow-Up)
… of implementation of the nine recommendations included in our initial audit report, Street Construction-Related … environmentally responsible movement of people and goods in the City of New York and to maintain and enhance the … and reviews appropriate fees for both online and in-person applications. There is a central permit office in …
https://www.osc.ny.gov/state-agencies/audits/2025/04/10/street-construction-related-permits-followSyracuse Academy of Science Charter School – Purchases from Selected Vendors and Enrollment and Billing (2012M-219)
… Key Recommendations Ensure that, when multiple quotes are obtained, they are from companies that are not affiliated and that are primarily in the business of …
https://www.osc.ny.gov/local-government/audits/charter-school/2013/07/05/syracuse-academy-science-charter-school-purchases-selected-vendors-andDiNapoli: Former Pennellville Fire Chief Pleads Guilty
… Pennellville Volunteer Fireman’s Association (VFA) former Fire Chief Duane Royal pleaded … their oversight to prevent such thefts. I thank the New York State Police and Oswego County District Attorney Gregory …
https://www.osc.ny.gov/press/releases/2016/09/dinapoli-former-pennellville-fire-chief-pleads-guiltyDiNapoli: Former Old Field Treasurer Pleads Guilty in $60,000 Theft of Village Funds
… County Court of former Old Field treasurer Andrea Brosnan to grand larceny for stealing nearly $60,000 from the … out public corruption and retrieve stolen public money. I thank District Attorney Spota and his staff for their … Attorney Spota said. “As a condition of her sentence, we have secured the return of the stolen money. The defendant …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-former-old-field-treasurer-pleads-guilty-60000-theft-village-fundsDiNapoli: Former Town of Minerva Clerk Sentenced to Prison for Embezzling Town Funds
… today in Essex County Court to 1 1/3 to 4 years in state prison and ordered to pay restitution, State … dollars in unauthorized payroll payments and used public funds to pay back her loans from the state’s retirement … 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/2017/09/dinapoli-former-town-minerva-clerk-sentenced-prison-embezzling-town-fundsCompliance With Payment Card Industry Standards (Follow-Up)
… All Thruway E-ZPass customers have prepaid accounts, from which tolls are electronically deducted when the vehicle …
https://www.osc.ny.gov/state-agencies/audits/2019/09/27/compliance-payment-card-industry-standards-followDiNapoli: Clerk Pocketed Thousands in Fines
… 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/2016/10/dinapoli-clerk-pocketed-thousands-finesDiNapoli 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, …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-and-stewart-cousins-encourage-residents-claim-more-100-million-lost-money