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State Agencies Bulletin No. 1217.1
… for processing salary payments made pursuant to Court Orders, Awards, and Settlement Agreements. Affected … Employees eligible for a payment of salary pursuant to a Court Order, Award or a Settlement Agreement. Effective Dates: Immediately Definitions A “Court Order” is a final decision issued by a federal or …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/12171-new-requirements-and-procedures-processing-salary-payments-pursuantState Agencies Bulletin No. 1217
… for processing salary payments made pursuant to Court Orders, Awards, and Settlement Agreements. Affected … Employees eligible for a payment of salary pursuant to a Court Order, Award or a Settlement Agreement Effective Date(s) Immediately Definitions A “Court Order” is a final decision issued by a federal or state …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1217-new-requirements-and-procedures-processing-salary-payments-pursuantDiNapoli: State Failed to Block Payments to Providers Supplying Controlled Substances Beyond Legal Limits
… dispense when prescriptions are ordered via telephone or fax due to the inherent risk of drugs ordered in this manner …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-state-failed-block-payments-providers-supplying-controlled-substances-beyond-legal-limitsDiNapoli: Contribute to a NY 529 College Savings Account and Deduct Up to $10,000 From Your State Taxes
… to a New York State 529 College Savings Program account are tax deductible*. New York’s 529 College Savings … consider investing in a New York 529 College Savings account today and give the gift of savings for higher … for a student’s future.” New Yorkers can open an account and if they already have one can contribute and …
https://www.osc.ny.gov/press/releases/2016/12/dinapoli-contribute-ny-529-college-savings-account-and-deduct-10000-your-state-taxesDiNapoli: Remember to Read Fine Print on Gift Cards This Holiday Season
… and claiming unused card balances that may be reported as unclaimed funds. Money from unused gift cards issued by New York … office is currently holding more than $15.5 billion in unclaimed funds from uncashed checks, bank accounts, stocks …
https://www.osc.ny.gov/press/releases/2018/11/dinapoli-remember-read-fine-print-gift-cards-holiday-seasonDiNapoli: Local Sales Tax Revenue Growing Slowly
… in sales tax collections was 1.2 percent in the first quarter of 2014. Growth in the second quarter of the year was slightly stronger at 3.5 percent. The …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-local-sales-tax-revenue-growing-slowlyDiNapoli: Former Pharmacist Charged In $232,000 Medical Claims Fraud
… The former owner of a Long Island pharmacy was arrested Thursday for allegedly defrauding the state of $232,000 after the scam was uncovered in two audits by State Comptroller Thomas P. DiNapoli’s … The former owner of a Long Island pharmacy was arrested Thursday for allegedly defrauding the state of …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-pharmacist-charged-232000-medical-claims-fraudComptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced … , Village of Galway , Huntington Manor Fire District , Massapequa Water District , Otsego County and Sullivan County … cash disbursements are for valid district expenditures. Massapequa Water District – Life Insurance Policies (Nassau …
https://www.osc.ny.gov/press/releases/2014/06/comptroller-dinapoli-releases-municipal-auditsDiNapoli Releases May State Cash Report
… in the General Fund (including transfers from other funds) totaled slightly more than $12 billion through May … General Fund spending (including transfers to other funds) increased 2.6 percent, or $249.3 million, to $9.7 … focuses primarily on the General Fund and All Governmental Funds. The General Fund is the major operating fund of the …
https://www.osc.ny.gov/press/releases/2014/06/dinapoli-releases-may-state-cash-reportDiNapoli: Albany Woman Pleads Guilty: Second Defendant Indicted for Stealing More than $230,000 from Elderly Pensioner
… New York state pensioner, met Diacetis through an online service. Diacetis then introduced the victim to … did not pay the victim’s mortgage, property taxes or other bills for four years, causing the victim’s home to be placed … of Investigations, 8th Floor, 110 State St., Albany, NY 12236. …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-albany-woman-pleads-guilty-second-defendant-indicted-stealing-more-230000-elderly-pensionerDiNapoli: Moderate Growth in Local Sales Tax Collections for First Half of 2017
… for now, the upcoming back-to-school and holiday shopping seasons may determine if this level of growth is …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-moderate-growth-local-sales-tax-collections-first-half-2017DiNapoli: Livingston County Woman Pleads Guilty to Stealing Over $25,000 in Her Deceased Mother's State Pension Payments
… Thomas P. DiNapoli, Livingston County District Attorney Ashley Williams and New York State Police Superintendent Steven G. James today … New York, pleaded guilty to stealing more than $25,000 in New York state pension payments made to her deceased … Thomas P DiNapoli Livingston County District Attorney Ashley Williams and New York State Police Superintendent …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-livingston-county-woman-pleads-guilty-stealing-over-25000-her-deceased-mothers-state-pensionComptroller DiNapoli Releases School Audits
… The board has not established a computer use policy for employees to define appropriate user behavior or … to ensure the security of the District’s IT system. For example, the treasurer has administrative rights to the … software application, which creates the opportunity for the manipulation and concealment of transactions. …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-releases-school-audits-1Former Hannibal Fire Chief Pleads Guilty to Stealing From Fire Company
… profits. The investigation also found that Emmon’s father, Carl Emmons Sr., closed the Kartway’s bank account upon … the remaining funds were transferred to his bank account. Carl Emmons Sr. faces pending charges of Grand Larceny in the … by emailing a complaint to investigations@osc.ny.gov or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2025/05/former-hannibal-fire-chief-pleads-guilty-stealing-fire-companyOpinion 94-8
… §177-b; PUBLIC OFFICERS LAW, §9: In order to qualify for appointment as deputy treasurer of a fire district, an … treasurer. You ask what are the qualifications for appointment to the office of fire district deputy treasurer. … the thirty-first day of December following his or her appointment. During the absence or inability to act of the …
https://www.osc.ny.gov/legal-opinions/opinion-94-8DiNapoli: State Agency Overtime Tops $316 Million Halfway Into 2014
… State agencies spent more than $316 million on overtime in the first six months of 2014, a jump of $22 million over the same period in 2013, New York State … announced today. State employees worked more than 7.8 million overtime hours , up 7.6 percent over the same period …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-state-agency-overtime-tops-316-million-halfway-2014Comptroller DiNapoli Releases Municipal Audits
… DiNapoli. “By auditing municipal finances and operations, my office continues to provide taxpayers the assurance that … controls over cash disbursements. In addition, credit card charges were not itemized and receipts were not provided …
https://www.osc.ny.gov/press/releases/2014/03/comptroller-dinapoli-releases-municipal-auditsDiNapoli: Binghamton Woman Sentenced for Stealing Deceased Father-In-Law's Pension Payments
… Joy LaBarr, a 58-year-old Binghamton woman, was sentenced to pay full restitution of $32,000 and serve five years’ … “Ms. LaBarr’s conviction should serve as a warning to those who try to defraud the New York State Pension system,” DiNapoli said. … that Joy LaBarr a 58yearold Binghamton woman was sentenced to pay full restitution of $32000 and serve five years …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-binghamton-woman-sentenced-stealing-deceased-father-laws-pension-paymentsDiNapoli: Former Utica School District Superintendent Sentenced for Public Corruption, Must Pay Over $160K to District
… District Attorney Todd Carville, and the New York State Police today announced that Bruce Karam, the former long-time … diverted, serve five years’ probation and perform 250 hours of community service. Karam was also ordered to pay … District Attorney Todd Carville and the New York State Police for their assistance in ensuring justice was served.” …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-former-utica-school-district-superintendent-sentenced-public-corruption-must-pay-over-160kState Comptroller DiNapoli and Brooklyn DA Gonzalez Announce Arrest in Check Theft Scheme
… and people in need,” DiNapoli said. “I’m grateful for my office’s partnership with District Attorney Gonzalez and … States Postal Inspection Service, and for the work of my Division of Investigations to hold Mr. Galker accountable … have a proud and long-standing history of protecting the mail and the American public from criminals. Today’s arrest …
https://www.osc.ny.gov/press/releases/2023/01/state-comptroller-dinapoli-and-brooklyn-da-gonzalez-announce-arrest-check-theft-scheme