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DiNapoli and DA Carney: Owner of Medical Transport Company Pleads Guilty to Medicaid Fraud
State Comptroller Thomas P DiNapoli Schenectady County District Attorney Robert M Carney and Schenectady County Sheriff Dominic Dagostino announced the guilty plea of Muhammad Adnan Saeed owner of Sublime Medical Transportation for stealing over $700000 from the states Medicaid program
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-and-da-carney-owner-medical-transport-company-pleads-guilty-medicaid-fraudDiNapoli: Albany Man Pleads Guilty to Stealing More Than $230,000 From Elderly State Pensioner
… Rensselaer County District Attorney Mary Pat Donnelly, and New York State Police Superintendent Steven G. James … New York state pensioner, met Diacetis through an online service. Diacetis then introduced the victim to …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-albany-man-pleads-guilty-stealing-more-230000-elderly-state-pensionerPayroll Improvement Project Bulletin No. PIP-009
… place from December 7, 2020 to December 18, 2020. Testing Online Testing Agencies will test one or two abbreviated … files by emailing the Payroll Improvement Project mailbox. Vendor File Interface Testing OSC will conduct formal …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/payroll-improvement-project/pip-009-agency-testing-and-trainingComptroller DiNapoli Announces State Contract & Payment Actions
… and recently added daily accounting of state payments to openbooknewyork.com. This is his first monthly notification on major contracts and spending to better inform the public of the use of taxpayer dollars. … of Transportation – Flood Recovery Approved $3.8 million change order with CCI Companies Inc. to reconstruct highways …
https://www.osc.ny.gov/press/releases/2014/01/comptroller-dinapoli-announces-state-contract-payment-actionsDiNapoli: Agriculture Report Reveals Economic Growth and Challenges Facing New York Farms
… of these policies in siting of renewable energy facilities on lands other than productive farmland. Promote supportive …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-agriculture-report-reveals-economic-growth-and-challenges-facing-ny-farmsCUNY Bulletin No. CU-229
… Purpose To explain the automatic processing of Increments and provide … York and the Professional Staff Congress/CUNY. Effective Date(s) Institution Pay Period 7 Current, checks dated 7/7/05 … to receive the Increment, agencies must request a Pay Rate Change using the Action/Reason of Pay Rt Chg/INC effective …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-229-cuny-increment-payments-effective-july-1-2005CUNY Bulletin No. CU-204
… Purpose To explain the automatic processing of Increments and provide … York and the Professional Staff Congress/CUNY. Effective Date(s) Institution Pay Period 7 Current, checks dated … to receive the Increment, agencies must request a Pay Rate Change using the Action/Reason of Pay Rt Chg/INC effective …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-204-cuny-increment-payments-effective-july-1-2004State Comptroller DiNapoli Releases School Audits
… audits of the Brewster Central School District , General Brown Central School District , Onondaga Central School … and reserve balance levels are reasonable. General Brown Central School District – Financial Condition … audits of the Brewster Central School District General Brown Central School District Onondaga Central School …
https://www.osc.ny.gov/press/releases/2014/11/state-comptroller-dinapoli-releases-school-auditsDiNapoli Op-Ed: The Double-Edged Sword of Pandemic-Driven Technological Acceleration
… put to use. Numerous studies have shown a significant rise in AI adoption and investment, with a majority of respondents foreseeing a further boost in AI investment in the coming years. Alarmingly, organizations have made …
https://www.osc.ny.gov/press/releases/2023/06/dinapoli-op-ed-double-edged-sword-pandemic-driven-technological-accelerationThe North Country Is Among the Top Regions in the State for Agricultural Sales
… The report includes an analysis of state programs and tax benefits for farmers. Some of the important findings for … 2017. In comparison, the state as a whole lost just over 8% of its farms during that same time. There were 1,031,319 …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-agriculture-report-reveals-economic-growth-and-challenges-facing-new-york-farms-north-countryState Comptroller DiNapoli Releases Audits
… education services to children with disabilities who are between 3 and 4 years of age. For the fiscal year ended …
https://www.osc.ny.gov/press/releases/2022/04/state-comptroller-dinapoli-releases-auditsAccounts Payable Advisory No. 50
… default in the SFS in this order. For more information on selecting the appropriate payment terms to maximize early …
https://www.osc.ny.gov/state-agencies/advisories/accounts-payable-advisory/50-early-payment-discountsComptroller DiNapoli Releases State Audits
… Conservation (DEC): Collection and Use of Oil Spill Funds (2014-S-59) DEC generally collected all fees due the … and real estate rentals and found Legal Aid spent these funds appropriately. However, UCS overpaid Legal Aid $412,184 … appropriately reconcile fringe benefits at year end, moved funds in every non-personal services budget category without …
https://www.osc.ny.gov/press/releases/2015/09/comptroller-dinapoli-releases-state-auditsSex Offender Registration (2014-MS-2)
… complete report - pdf] We also released 15 letter reports to county sheriff’s offices in Broome [pdf] , Cayuga [pdf] , … County. Purpose of Audit The purpose of our audit was to determine if local law enforcement agencies (Departments) took action to help enforce the State’s Sex Offender Registration Act …
https://www.osc.ny.gov/local-government/audits/city/2014/09/17/sex-offender-registration-2014-ms-2Town of Fort Edward – Payroll and Leave Accruals (2022M-119)
… complete report – pdf] Audit Objective Determine whether the Town of Fort Edward (Town) officials ensured that payroll payments … and leave accrual benefits were not clearly authorized. The Highway Superintendent was incorrectly paid $6,015 in …
https://www.osc.ny.gov/local-government/audits/town/2022/11/23/town-fort-edward-payroll-and-leave-accruals-2022m-119Amityville Union Free School District – Extra-Classroom Activity Fund (2021M-87)
… Because officials did not issue duplicate receipts prior to the 2020-21 school year, neither officials nor we could … The high school clubs’ 2018-19 records were lost due to poor controls, leaving no assurance that 2018-19 … Maintain duplicate receipts to document the source, date, amount and purpose of each collection. Maintain ECA …
https://www.osc.ny.gov/local-government/audits/school-district/2021/10/08/amityville-union-free-school-district-extra-classroom-activity-fund-2021mCUNY Bulletin No. CU-283
… codes: Pre-tax Deduction Code 438 : Current Amount New Amount Option A & D $52.50 Option A & D $55.00 Option B … C $55.00 Post-tax Deduction Code 439 : Current Amount New Amount Option A & D $36.33 Option A & D $33.83 Option B … program informing them of these changes. Agency Actions New rate amounts must be used for all future enrollments …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-283-rate-changes-cuny-transit-benefit-tsa-programRaquette Lake Union Free School District – Monitoring Financial Condition (2016M-203)
… Revenues, expenditures and balance sheet accounts reported on the financial reports did not agree with the accounting …
https://www.osc.ny.gov/local-government/audits/school-district/2016/09/30/raquette-lake-union-free-school-district-monitoring-financial-conditionVillage of Monticello – Records and Reports (2020M-104)
… and timely accounting records or properly reconcile bank accounts in a timely manner. About $5 million of real … tax revenue was not posted to the accounting records. Bank reconciliations were generally performed two to three … annual financial reports, constitutional tax limit (CTL) forms and adopted budgets were not filed in a timely manner. …
https://www.osc.ny.gov/local-government/audits/village/2020/12/23/village-monticello-records-and-reports-2020m-104City of Fulton – Capital Projects (2021M-184)
… for completed projects. Key Findings Officials were unable to readily determine the complete financial history and … because: The Chamberlain did not maintain complete, up-to-date capital projects records for each project. The …
https://www.osc.ny.gov/local-government/audits/city/2022/02/11/city-fulton-capital-projects-2021m-184