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DiNapoli: Second Former Mechanic at State Police Garage Pleads Guilty to Felony
… third degree, a felony, and petit larceny, a misdemeanor. At the time of his plea, he paid back $12,865 in restitution … tools for personal use on the state police-paid account at United Auto Supply. DiNapoli’s analysis of thousands of … worth of state funded auto supplies, tools and parts at Rapasadi’s home. Rapasadi retired during the investigation …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-second-former-mechanic-state-police-garage-pleads-guilty-felonyDiNapoli: Former Town Supervisor Sentenced to Prison for Embezzlement
… 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/2021/09/dinapoli-former-town-supervisor-sentenced-prison-embezzlementMandatory Membership – Membership and Enrollment
… Reports will need to be submitted using Retirement Online for all unreported service and salary from the date of …
https://www.osc.ny.gov/retirement/employers/membership-enrollment/mandatory-membershipState Agencies Bulletin No. 1775
… that is not government issued into the payroll system per IRS Publication 1586. The SSN/TIN is exchanged with … NYSLRS by filling out NYSLRS’ secure online Contact Us form at https://www.osc.state.ny.us/retire/contact_us/index.php . Employees may also be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1775-required-updates-regarding-employees-government-issued-social-securityDiNapoli: Greenburgh-Graham Union Free School District Superintendent and Former Security System Specialist Arrested on Corruption Charges for Stealing School Funds
… County, and Surendra Kumar, 47, of Yonkers, were arrested today by the Westchester County District Attorney’s Office …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-greenburgh-graham-union-free-school-district-superintendent-and-former-security-systemDiNapoli: Former NYU Finance Director Pays Over $660,000 in Restitution for Role in Multi-Million Dollar Fraud
… A former director of finance and administration at New York … of $663,209 after pleading guilty to grand larceny for orchestrating a $3.5 million, 6-year fraud relating to …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-former-nyu-finance-director-pays-over-660000-restitution-role-multi-million-dollar-fraudDiNapoli: Halfmoon Resident Allegedly Stole Deceased Mother's Pension Payments
… Saratoga County District Attorney Karen A. Heggen, the New York State Police and the New York State Department of Motor Vehicles today announced Christmas Fish of Halfmoon, … greed. May this arrest serve as a reminder that those who carry out such deliberate acts will be held accountable.” …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-halfmoon-resident-allegedly-stole-deceased-mothers-pension-paymentsImproper Medicaid Payments Involving Fee-for-Service Claims for Recipients With Multiple Client Identification Numbers (Follow-Up)
… About the Program The Department of Health administers the State’s Medicaid program. Individuals may enroll in Medicaid … through Local Departments of Social Services or the NY State of Health (the State’s online health insurance marketplace). Multiple …
https://www.osc.ny.gov/state-agencies/audits/2022/09/08/improper-medicaid-payments-involving-fee-service-claims-recipients-multiple-clientDiNapoli: Former Chief of Border City Hose Company Pleads Guilty to Stealing Company Funds and Repays More Than $18,000
… Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.ny.gov/investigations , or by …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-former-chief-border-city-hose-company-pleads-guilty-stealing-company-funds-and-repays-moreXI.7.C Deferred Payment Arrangements – XI. Procurement and Contract Management
… for establishing repayment agreements resulting from Deferred Payment Arrangements (DPAs). The Division of the … how the final repayment arrangement was determined. The NYS Contract number assigned to the repayment agreement by …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi7c-deferred-payment-arrangementsAbout Statement No. 68 – Governmental Accounting Standards Board
… The Governmental Accounting Standards Board (GASB) Statement No. 68, Accounting and Financial Reporting … will continue to be based on actuarially determined rates. GASB's position is that government employee pensions are a … Accounting Principles (GAAP), you may need to follow GASB guidance and comply with GASB Statement No. 68. Please …
https://www.osc.ny.gov/retirement/employers/gasb/about-statement-no-68DiNapoli: Town of Alexander Clerk Arrested for Allegedly Stealing Nearly $3,000 of Taxpayer Funds
… public funds to their own use. I would like to thank ADA Victor Mui, the State Comptroller and the New York State … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State … of Investigations, 8th Floor, 110 State St., Albany, NY 12236. Review prior cases at …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-town-alexander-clerk-arrested-allegedly-stealing-nearly-3000-taxpayer-fundsDiNapoli: Allegany County Woman Arrested for Theft of Nearly $30,000 in Pension Checks
… DiNapoli, Allegany County District Attorney Ian Jones and the New York State Police announced the arrest of Linda Burrows of Fillmore, New York for the alleged theft … Steven G. James said, “This arrest is another example of how dedicated police work and strong law enforcement …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-allegany-county-woman-arrested-theft-nearly-30000-pension-checksDiNapoli: Too Many New Yorkers Still Without High-Speed Broadband Access
… of poor planning and execution,” DiNapoli said. “As my office’s audit found, the program took years longer than … Yorkers with broadband access called ConnectALL and it is my hope it learns from the issues we found in this audit so … in mostly state funds, but also included private and federal matching dollars. The money was targeted to bring …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-too-many-new-yorkers-still-without-high-speed-broadband-accessDiNapoli: $10 Million Ponzi Scheme Unraveled Following Nassau County District Attorney Investigation
… in an elaborate Ponzi scheme that included a bogus online portal showing fabricated investment growth," DA … 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/2018/09/dinapoli-10-million-ponzi-scheme-unraveled-following-nassau-county-district-attorney-investigationState Agencies Bulletin No. 741
… Deadline The submission deadline is the same as the agency online cutoff deadline. If the submission is after the online cutoff date, the agency must follow procedures for …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/741-data-changecorrect-history-dtacor-procedureAre You Vested? And What It Means
… your tier and retirement plan, sign into your Retirement Online account and go to the 'My Account Summary' section. … we have on file for you , sign in to your Retirement Online account , and under ‘My Account Summary,’ click …
https://www.osc.ny.gov/retirement/members/are-you-vested-and-what-it-meansState Comptroller DiNapoli Releases Audits
… and Inspection of Event Recorder Units (ERUs) (Follow-Up) (2021-F-14) ERUs or “black boxes” are a valuable safety … of unbilled transactions increased. From September 2019 to June 2021, the MTA had more than six million unbilled tolls, … and 43 vendors tested in these areas, auditors identified 18 vendors that reported taxable sales, or were potentially …
https://www.osc.ny.gov/press/releases/2021/11/state-comptroller-dinapoli-releases-auditsCOVID-19 Guidance for Employers
… includes all earnings for the calendar year, including money or retroactive payments earned in the calendar year but …
https://www.osc.ny.gov/retirement/employers/covid-19-guidance-employersFuture Forward Internship Academy
… The online application for our Summer 2025 session is closed. For questions, contact … [email protected] . Help Improve State Government Future Forward Internship Academy … work with audit teams in the Division of State Government Accountability, Bureau of State Expenditures, the Division of …
https://www.osc.ny.gov/jobs/interns