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DiNapoli: Former Throop Supervisor Pays Full Restitution After Pleading Guilty to Felony for Stealing $11,000 from Town
… the Office of the State Comptroller referred the case to the Office of the Attorney General for criminal …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-former-throop-supervisor-pays-full-restitution-after-pleading-guilty-felony-stealing-11000DiNapoli: Former Town Clerk Pleads Guilty to Stealing Nearly $4,000 From Town of Lincoln
… Chenango County District Attorney Michael Ferrarese, and the New York State Police today announced the plea and … abused her position by taking funds paid to her town and making them her own,” DiNapoli said. “Those in public service … full restitution in the amount of $3,869 and received a one year conditional discharge. Since taking office in 2007, …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-former-town-clerk-pleads-guilty-stealing-nearly-4000-town-lincolnDiNapoli: Buffalo Woman Pleads Guilty to Stealing Her Deceased Grandmother's State Pension Payments
… A 55-year-old Buffalo woman pleaded guilty to stealing more than $54,715 in state pension payments meant … convicted of grand larceny. “Bernadette Russell schemed to hide her grandmother’s death in order to steal from the state retirement system,” DiNapoli said. …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-buffalo-woman-pleads-guilty-stealing-her-deceased-grandmothers-state-pension-paymentsDiNapoli: Former Riverside Village Clerk Pleads Guilty in $50,000 Theft
… “This case represents yet another in a recent sad epidemic of public trust violations,” Steuben County District Attorney … use without consequences. With the cooperative efforts of village officials, the New York State Comptroller, the New … village will see restitution and the defendant the inside of a jail cell, making clear that this type of behavior will …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-former-riverside-village-clerk-pleads-guilty-50000-theftOverpayments of Claims for Selected Professional Services (Follow-Up)
… Purpose To determine the extent of implementation of the four … the new automated crossover system in December 2009 to reduce Medicaid overpayments, it was flawed. As a result, …
https://www.osc.ny.gov/state-agencies/audits/2013/09/23/overpayments-claims-selected-professional-services-followCity of Newburgh – Budget Review (B21-6-13)
… our budget review was to determine whether the significant revenue and expenditure projections in the City’s 2022 … time that Chapter 223 is in effect, the City’s proposed annual budgets must be submitted to the State Comptroller for … Develop a plan to maintain fund balance at a reasonable level to ensure funds are available in case of unanticipated …
https://www.osc.ny.gov/local-government/audits/city/2021/11/10/city-newburgh-budget-review-b21-6-13Medicaid Program – Improper Supplemental Maternity Capitation Payments to Managed Care Organizations
… administers New York’s Medicaid program. Many of the State’s Medicaid recipients receive their services through … eligible for reimbursement. Instead, the Department relies on audits by the Office of the Medicaid Inspector General …
https://www.osc.ny.gov/state-agencies/audits/2021/11/29/medicaid-program-improper-supplemental-maternity-capitation-payments-managed-careVII.3.B AP Adjustment Voucher – Treasury Requirements – VII. State Revenues and Appropriated Loan Receivables
… For a refund of appropriation document associated with a single check, submit only the check and SFS printout. For a … rubber bands, etc. Best practice is to either use a single paperclip to group a check and printout together, or … Multiple refund of appropriation deposits can be sent in a single envelope to DTF Treasury, but do not separate them in …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii3b-ap-adjustment-voucher-treasury-requirementsDiNapoli: Orange County Resident Arrested for Stealing Her Late Mother’s Pension Benefits
… with grand larceny in the second degree (Class C Felony) for allegedly stealing $51,532.64 of her late mother’s … she could get away with hiding her mother’s death from the retirement system to steal over $50,000. She was wrong and … District Attorney Hoovler and the New York State Police for their partnership and sending the message that those who …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-orange-county-resident-arrested-stealing-her-late-mothers-pension-benefitsMedicaid Program – Appropriateness of Medicaid Eligibility Determined by the New York State of Health System
… Purpose To determine if the Department of Health’s New York State of Health system has adequate controls to ensure …
https://www.osc.ny.gov/state-agencies/audits/2015/10/28/medicaid-program-appropriateness-medicaid-eligibility-determined-new-york-state-healthDiNapoli: Comcast Agrees To Disclose Political Spending
… made with corporate funds. In December, as trustee of the New York State Common Retirement Fund (Fund), DiNapoli … spending. The new agreement resulted in a withdrawal of the resolution. As of March 14, the Fund owned 7,885,555 shares of Comcast …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-comcast-agrees-disclose-political-spendingDiNapoli: Former Treasurer Pleads Guilty to Felony in Theft of More Than $5,000 in Fire District Funds
… The former treasurer for Pulteney Fire District No. 2 pleaded guilty today to stealing more than … report, which can be viewed here: http://www.osc.state.ny.us/localgov/audits/firedists/2015/pulteneyno2.pdf . …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-former-treasurer-pleads-guilty-felony-theft-more-5000-fire-district-fundsHuntington Man Pleads Guilty to Grand Larceny
… of the Town of Huntington, pleaded guilty to Grand Larceny in the Fourth Degree for stealing more than $56,000 of his mother’s public pension payments following her death in April of 2021. “Mr. Johnson callously exploited his … County District Attorney Tierney for his partnership in bringing him to justice. My office will continue to …
https://www.osc.ny.gov/press/releases/2024/09/huntington-man-pleads-guilty-grand-larcenyEmployer E-News Archive — 2023
… ID and Password Safe Share NYSLRS Information with Your New Employees Set Up Your Enhanced Reporting Transition Plan … May 2023 Check Your Reported Earnings Before You’re Billed New Elected & Appointed Officials Hiring Seasonal or Optional … Employees What to Do in Case of a Data Security Incident New York Retirement News for Your Employees Switch to …
https://www.osc.ny.gov/retirement/publications/employer-e-news-archive-2023State Agencies Bulletin No. 1550
… PEF Non-Member A/S 410 Health Care Spending Account 420 NY Dependent Care Contribution 425 Repay State Loans/Debt 426 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1550-april-2016-public-employees-federation-pef-retroactive-200-salaryDiNapoli: Local Sales Tax Revenue Slows in 2016
… 1.7 percent in the first six months of 2016, according to a report released today by State Comptroller Thomas P. … growth slowed from 2.6 percent in the first quarter to 0.8 percent in the second quarter. “While statewide sales tax revenues continue to rebound slowly, only some parts of the state are seeing …
https://www.osc.ny.gov/press/releases/2016/08/dinapoli-local-sales-tax-revenue-slows-2016Division of Housing and Community Renewal Bulletin No. DH-15
… Pay Period 1L Background Pursuant to the determination of the Governor’s Office of Employee Relations, these payments continue under Article 14, Section 209-A of the Civil Service Law. Eligibility Criteria Employees …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-15-april-1-2005-performance-advances-rent-regulationUnified Court System Bulletin No. UCS-128
… Unit G9 Employees must be in an eligible title on November 30, 2007 and Active on the payroll (including paid Leave of … should refer to Teri Collins’ revised memo dated November 30, 2007 for a list of eligible titles and payment amounts. … S9 who were Active or on Paid Leave of Absence on November 30, 2007. The payment amounts will be $615for Negotiating …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-128-december-2007-ucs-uniform-allowance-and-uniform-blazerState Contract and Payment Actions in April
… million to HNTB New York Engineering and Architecture, PC for engineering services for the New NY Bridge Project. …
https://www.osc.ny.gov/press/releases/2019/05/state-contract-and-payment-actions-aprilState Contract and Payment Actions in April
… In April, the Office of the State Comptroller approved 1,072 contracts for state agencies … Oneida County. $6.4 million with Siemens Medical Solutions USA Inc. for service and support of Siemens medical equipment …
https://www.osc.ny.gov/press/releases/2021/05/state-contract-and-payment-actions-april