Search
Comptroller DiNapoli and A.G. Schneiderman Announce Criminal Charges Over Alleged Theft of $78,000 in New York State Pension Benefits
… C felony, in Albany County Court. Fitzpatrick is alleged to have stolen over $78,000 in pension benefits from the New … York State and Local Employees Retirement System, payable to his deceased godfather, Thomas Sullivan. "Mr. Fitzpatrick … 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/2015/05/comptroller-dinapoli-and-ag-schneiderman-announce-criminal-charges-over-alleged-theft-78000-new-yorkComptroller DiNapoli and A.G. Schneiderman Announce Charges Against New Jersey Woman in Alleged Theft of Over $162,000 in New York State Pension Benefits
… class C felony, in Albany County Court. Miller is alleged to have stolen over $162,000 in pension benefits from the New … York State and Local Employees Retirement System, payable to her deceased mother, Josephine Miller. "Those who steal … 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/2015/05/comptroller-dinapoli-and-ag-schneiderman-announce-charges-against-new-jersey-woman-alleged-theft-overFormer Avon Police Chief Pleads Guilty to Stealing Federal Funds
… U.S. Attorney Trini E. Ross announced today that that Joseph Geer, … U.S. Attorney Nicholas M. Testani, who is handling the case, stated that in 2022, the Avon Central School … Geer violated his oath to protect his community,” said Matthew Miraglia, Special Agent-in-Charge of the FBI’s …
https://www.osc.ny.gov/press/releases/2025/02/former-avon-police-chief-pleads-guilty-stealing-federal-fundsDetermination of Residency for Tuition Purposes (Follow-Up)
… as of October 2024, of the four recommendations included in our initial audit report, Determination of Residency for … is the largest comprehensive system of public education in the nation, comprising 64 institutions (four of which are … State support totaling $4.3 billion and over $1.7 billion in tuition and fees. SUNY’s Policy 7810: Residency, …
https://www.osc.ny.gov/state-agencies/audits/2025/02/11/determination-residency-tuition-purposes-followNew York City Department of Homeless Services – Oversight of Contract Expenditures of Church Avenue Merchants Block Association, Inc.
… oversight of the homeless shelters. In July 2011, DHS contracted with CAMBA, a City-based not-for-profit … that were not supported by Magnolia staff sign-in/sign-out logs, were overallocated to the Magnolia contracts, or were not related to the Magnolia program. $1,835,545 in contracted services costs and other expenses that were …
https://www.osc.ny.gov/state-agencies/audits/2025/07/14/new-york-city-department-homeless-services-oversight-contract-expenditures-church-avenueLoans: Applying and Repaying
… The Internal Revenue Service (IRS) may consider all or part of a NYSLRS loan taxable as a “deemed … a qualified plan.” In other words, you may have to claim all or part of your loan as taxable income when you file your … , or contact your tax advisor for additional information. All non-resident aliens must also complete a W-8BEN form . If …
https://www.osc.ny.gov/retirement/members/loans-applying-and-repayingOpinion 2000-4
… Termination Pay (installment payments of) PUBLIC OFFICERS AND EMPLOYEES -- Retirement Benefits (installment payment of termination pay) -- …
https://www.osc.ny.gov/legal-opinions/opinion-2000-4Life Changes: Getting Your Affairs in Order and A Guide for Survivors
… at home listing all your records, certificates, names and phone numbers of helpful contacts and other important … New York State employee), deferred compensation, the name, number and address of the Retirement System, and documents … System, call us at 1-866-805-0990, or 518-474-7736 in the Albany, New York area. We will ask you for his/her Social …
https://www.osc.ny.gov/retirement/publications/getting-your-affairs-order-and-guide-survivorsDo Not Call Enforcement Efforts
… in each of the two subsequent years, and just one case was referred to counsel in 2017. The decreases could be, …
https://www.osc.ny.gov/state-agencies/audits/2018/09/28/do-not-call-enforcement-effortsDiNapoli: Audit Reveals Cash, Drugs, Weapons Missing from Police Custody
… audit reviewed records in ten municipalities: Herkimer and Madison counties, the cities of Auburn, Elmira, Troy and … towns of Hamburg, Irondequoit and Newburgh; as well as the village of Johnson City. “When seized property is missing, it … Six law enforcement agencies (Hamburg, Johnson City, Madison County, Newburgh, Troy and Watertown) had vehicles …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-audit-reveals-cash-drugs-weapons-missing-police-custodyComptroller DiNapoli Releases November Cash Report
… increased income tax collections, according to the monthly state cash report issued today by New York State Comptroller Thomas P. DiNapoli. All Funds spending …
https://www.osc.ny.gov/press/releases/2015/12/comptroller-dinapoli-releases-november-cash-reportNew York State Comptroller DiNapoli and New York City Retirement Systems and Pension Funds Announce Appointment as Lead Plaintiffs in Wynn Resorts Shareholder Lawsuit
… toward employees and pressured employees to perform sex acts, allegations detailed in a January 26, 2018 Wall …
https://www.osc.ny.gov/press/releases/2018/05/new-york-state-comptroller-dinapoli-and-new-york-city-retirement-systems-and-pension-funds-announceDiNapoli: Lockport Facing Severe Cash Flow Problems
… Thomas P. DiNapoli. The city’s financial troubles stem from poor record keeping and a reliance on fund balance to … finances immediately and create a multiyear financial plan with budgets that only spend what the city takes in.” A … audit of the city’s 2013 financial statements is months from completion. In October 2013, the city issued a $2.7 …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-lockport-facing-severe-cash-flow-problemsRegistration and Enforcement of Automotive Services, Sales, and Salvage Facilities
… types of automotive businesses, including registration of repair shops, dealers, dismantlers, and junk and salvage … as multiple businesses. For example, many registered repair shops are also licensed as inspection stations. As of … an additional 95 unregistered facilities advertising auto repair services. Additionally, we identified 21 vehicle …
https://www.osc.ny.gov/state-agencies/audits/2017/08/15/registration-and-enforcement-automotive-services-sales-and-salvage-facilitiesState Agencies Bulletin No. 1134
… Reason of CHL . A position change must be requested for all affected rows existing on Job Data. The Position should …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1134-reporting-line-number-changes-and-budget-year-changes-fiscal-year-2012Opinion 90-46
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. COUNTY CLERK -- Fees …
https://www.osc.ny.gov/legal-opinions/opinion-90-46Opinion 90-40
… to vote as deputy and as trustee) VILLAGE LAW, §4-400(1)(a): A village trustee who is also deputy mayor does not vote both in his or her capacities as trustee and … inability of the mayor. You ask whether a village trustee, when serving as deputy mayor during the absence or inability …
https://www.osc.ny.gov/legal-opinions/opinion-90-40Applying for Benefits – Special 20- and 25-Year Plans
… To apply for all Retirement System benefits, you must file the appropriate … your name, NYSLRS ID and phone number on your document. Disability Retirement Benefits Specific filing information and deadlines are provided on each of the disability benefit description pages in this plan …
https://www.osc.ny.gov/retirement/publications/1517/applying-benefitsBorrowing Against Your Contributions – Article 14 Benefits
… balance when you retire will permanently reduce your pension. You cannot pay off your loan once you retire. The amount of your pension reduction will be based on your age, the loan balance at …
https://www.osc.ny.gov/retirement/publications/1644/borrowing-against-your-contributionsOpinion 92-51
… proposed expenditures outlined in your letter. As is the case with IDA members and officers, there is no statutory …
https://www.osc.ny.gov/legal-opinions/opinion-92-51