Search
State Comptroller DiNapoli Releases Municipal & School Audits
New York State Comptroller Thomas P DiNapoli today announced the following local government and school audits were issued
https://www.osc.ny.gov/press/releases/2024/01/state-comptroller-dinapoli-releases-municipal-school-audits-0DiNapoli: Georgia Woman Sentenced to Over a Year in Prison and Ordered to Pay $459K in Full Restitution for Stealing NYS Pension and Social Security Payments
… she stole $459,050 in New York state pension and federal social security payments from her deceased mother-in-law’s bank … Attorney Buchanan, and the Social Security Administration Office of the Inspector General, she has been held …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-georgia-woman-sentenced-over-year-prison-and-ordered-pay-459k-full-restitution-stealing-nysState Comptroller DiNapoli Releases Municipal & School Audits
… Thomas P. DiNapoli today announced the following local government and school audits were issued. Baldwin Union … (IT) (Suffolk County) Although BOCES officials restricted user account access to the financial application, they did not …
https://www.osc.ny.gov/press/releases/2023/10/state-comptroller-dinapoli-releases-municipal-school-audits-0Operational Advisory No. 13
… June 2017 . SFS will inform all users when the system is available. OSC will be leaving one prior month open in the … with an accounting date in a period that is about to be closed should be monitored. Agencies are asked to process … the budget date and the accounting date moved to the first day in the earliest open accounting period. Any GL journals …
https://www.osc.ny.gov/state-agencies/advisories/operational-advisory/13-august-2017-monthly-advisory-open-accounting-periodsComptroller DiNapoli & A.G. Schneiderman Announce Jail Time for Former Highway Superintendent Sentenced in Public Corruption Case
… from the Town, has been sentenced to serve six months in jail and five years of probation. As part of Burlew's … 2007," Comptroller DiNapoli said. "Today, he's headed to jail. His sentencing marks another warning: those who steal … a clear message that those who steal from taxpayers risk jail time and paying full restitution for money they have …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-ag-schneiderman-announce-jail-time-former-highway-superintendent-sentenced-0State Comptroller DiNapoli Releases Municipal Audits
… were issued. City of Amsterdam – Budget Review (Montgomery County) The significant revenue and expenditure projections … Chemung – Intermunicipal Consolidation Agreement (Chemung County) Town of Chemung (Chemung) officials did not … for domestic flights and lodging in, among other places, Dallas, Indianapolis, Las Vegas, and Nashville; $32,093 for …
https://www.osc.ny.gov/press/releases/2023/05/state-comptroller-dinapoli-releases-municipal-auditsComptroller DiNapoli & A.G. Schneiderman Announce Jail Time for Former Highway Superintendent Sentenced in Public Corruption Case
… from the Town, has been sentenced to serve six months in jail and five years of probation. As part of Burlew's … 2007," Comptroller DiNapoli said. "Today, he's headed to jail. His sentencing marks another warning: those who steal … a clear message that those who steal from taxpayers risk jail time and paying full restitution for money they have …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-ag-schneiderman-announce-jail-time-former-highway-superintendent-sentencedComptroller DiNapoli and A.G. Schneiderman Announce Charges Against New Jersey Woman in Alleged Theft of Over $162,000 in New York State Pension Benefits
… in Albany County Court, where she entered a plea of not guilty. The charges are accusations and the defendant is … Justice is led by Executive Deputy Attorney General Kelly Donovan. DiNapoli encourages the public to help fight …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-ag-schneiderman-announce-charges-against-new-jersey-woman-alleged-theft-overMaking Adjustments to Earnings and Days Worked – Enhanced Reporting
… file. You can only adjust previously reported data. If you are adjusting Days only, you only need Transaction 3 on the report. You cannot adjust the deductions. If you are adjusting Earnings only, you will need both Transactions … in zero days worked for the member, you must submit a paper Adjustment Report (RS2050) . Also, if you reported and …
https://www.osc.ny.gov/retirement/employers/enhanced-reporting/making-adjustments-earnings-and-days-workedXVI.3.K Interim Reporting – XVI. Financial Reporting
… 1 GASB Codification Section 2900 – Interim Financial Reporting Section 8 of the State Finance Law requires the … basis. Process and Document Preparation: Interim financial reporting relates to only Governmental Fund financial … issues and disclosure requirements associated with interim reporting, and lists the interim reports that will be …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi3k-interim-reportingI.5 OSC Bureau Contact Information – I. OSC Guide to Financial Operations Overview
… escalation. The SFS Help Desk is staffed Monday through Friday. Agency users will not have 24-hour, daily Help Desk … direct questions to the OSC Bureau of State Expenditures Customer Service Help Desk, unless other contact information has been …
https://www.osc.ny.gov/state-agencies/gfo/chapter-i/i5-osc-bureau-contact-informationDiNapoli and Orange County DA Hoovler Detail Guilty Plea in Pension Fraud Case
… 58, of Middletown, pled guilty in Orange County Court to Grand Larceny in the Third Degree. Under the plea … defendant would be held accountable for her actions.” The case is prosecuted by Assistant District Attorney Tanja Beemer. A criminal charge is merely an allegation by the police that a …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-and-orange-county-da-hoovler-detail-guilty-plea-pension-fraud-caseMiddletown Employee Charged With Theft
… more than $5,000. “Mr. McKelevey shamefully tried to game the system by getting paid for being in two places at …
https://www.osc.ny.gov/press/releases/2021/12/middletown-employee-charged-theftVI.2.B Policies/Laws – VI. Budgets
… fully segregate as available all new appropriations at the start of the fiscal year, at DOB’s discretion, they may selectively limit a portion of the Segregation … many state statutes that govern appropriations and how or when state funds are spent. State Finance Law (SFL) §24 , …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vi/vi2b-policieslawsState Agencies Bulletin No. 1976
… contribution amount for a combined maximum contribution limit of $27,000 in 2022. An additional deferment is also … Code Narrative Description 403 CUNY 403(b) Plan 413 NBE Tax Deferred Annuity 414 NYT Tax Deferred Annuity SUNY … calendar year. Agency Actions Agencies must update the Savings Plans page in accordance with the instructions below …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1976-supplemental-retirement-annuity-sra-and-tax-deferred-annuity-tdaState Comptroller DiNapoli Releases School District Audits
… results. Three Village Central School District – Financial Operations (Suffolk County) District officials did not provide appropriate oversight over financial operations. District officials did not properly assign … software. Officials also did not establish an electronic banking policy or adequate bank transfers or electronic …
https://www.osc.ny.gov/press/releases/2021/12/state-comptroller-dinapoli-releases-school-district-auditsIX.5.B Billing for Onboarding Agencies – IX. Federal Grants
… Billing Process (See Chapter XIV, Section 15.E of this guide on how to set this up in the Project Guide) Interface LATS information into SFS Once an onboarded … Approve Later must be used in order to avoid system resource issues. The use of Approve Later also requires an …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix5b-billing-onboarding-agenciesState Agencies Bulletin No. 1896
… the chart of accounts strings mapped to the Position Pools in PayServ. Affected Employees All employee records will be … 2021). Please refer to SFS for any information regarding when the payroll charges will appear in SFS. For agencies … agencies will need to update any position pools that did not roll to the new Fiscal Year Budget Reference on or …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1896-new-york-state-payroll-system-payserv-fiscal-year-end-rollover-positionCUNY Bulletin No. CU-703
… OSC Actions OSC has activated General Deduction Codes 634 (NYT Arrears Before Tax) and 647 (NYT Prior Service After Tax) in PayServ. Agency Actions …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-703-new-retirement-arrears-deduction-codes-members-new-yorkPayroll Improvement Project Bulletin No. PIP-010
… purpose of this bulletin is to inform users of changes to Retirement Plans in PayServ 9.2. Affected Employees PayServ … Records for all employees (1) who have active Retirement Enrollment records and (2) who are active or who were … will be converted at Go Live. Background The Office of the State Comptroller is upgrading PayServ to PeopleSoft version …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/payroll-improvement-project/pip-010-changes-pension-plans-payserv-92