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Village of Wappingers Falls – Board Oversight (2023M-70)
… Objective Determine whether the Village of Wappingers Falls (Village) Board of Trustees (Board) provided adequate … action. … Determine whether the Village of Wappingers Falls Village Board of Trustees Board provided adequate …
https://www.osc.ny.gov/local-government/audits/village/2023/12/22/village-wappingers-falls-board-oversight-2023m-70Comptroller DiNapoli and Acting Nassau County DA Singas: Pension Scammer Sentenced
… New Jersey residents for stealing over $100,000 in pension funds. Since taking office in 2007, DiNapoli has committed to … by filing a complaint online at [email protected].ny.us , or by mailing a complaint to: Office of the State … of Investigations, 14th Floor, 110 State St., Albany, NY 12236. … Retired Suffolk County Police Det Sergeant …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-acting-nassau-county-da-singas-pension-scammer-sentencedComptroller DiNapoli & A.G. Schneiderman Announce Sentencing of Defendants in Elaborate Multi-Million Dollar Bid-Rigging Case Involving Public Contracts
… in advance of the release of the Request For Proposal (“RFP”) for the project and Lynch admitted to using that … an unfair and unlawful advantage in responding to the RFP. Rivera, Lynch and Wiesner also admitted to working together to draft Navitech’s response to the RFP and to assembling the team of subcontractors that would …
https://www.osc.ny.gov/press/releases/2016/05/comptroller-dinapoli-ag-schneiderman-announce-sentencing-defendants-elaborate-multi-million-dollarFormer President of Briarcliff Manor Fire Department Pleads Guilty to Embezzling More Than $120,000
… trust with the Briarcliff Manor Fire Department and Fire Council to engage in flagrant self-dealing. He lined his pockets with Fire Department and Fire Council money to pay personal expenses, and then lied about … White Plains Division. Assistant United States Attorney James McMahon is in charge of the prosecution. Since taking …
https://www.osc.ny.gov/press/releases/2018/07/former-president-briarcliff-manor-fire-department-pleads-guilty-embezzling-more-120000DiNapoli: NYC Experiencing Record Job Growth
… Job growth in New York City has outpaced the nation and New … World War II," DiNapoli said. "Employment is at a record level and more jobs are being created in the boroughs outside … 2009 and 2017, pushing employment to an unprecedented level of 4.4 million in 2017, breaking the pre-recession …
https://www.osc.ny.gov/press/releases/2018/02/dinapoli-nyc-experiencing-record-job-growthOverlap, Duplication, Gaps, and/or Fragmentation of Workforce Development Programs and Services (Follow-Up)
… of the five recommendations included in our initial audit report, Overlap, Duplication, Gaps, and/or Fragmentation of Workforce Development Programs and Services (Report 2020-S-45 ). About … to align their WFD programs by developing a shared comprehensive understanding of WFD needs statewide and …
https://www.osc.ny.gov/state-agencies/audits/2024/04/11/overlap-duplication-gaps-andor-fragmentation-workforce-development-programs-and-servicesCourse Offerings
… Objective To determine whether the City University of New York (CUNY) … over the past 30 years, time to degree has increased for many students. Based on the most recently published CUNY … State residents. Key Findings CUNY officials attribute low graduation rates to socioeconomic factors that are outside …
https://www.osc.ny.gov/state-agencies/audits/2020/09/01/course-offeringsWoodbourne Fire District – Board Oversight (2023M-98)
… reports to the Board. Perform a thorough audit of all claims prior to payment. Adopt realistic budgets or … reports. Adopt realistic budgets and properly audit all claims prior to payment. Develop and adopt financial …
https://www.osc.ny.gov/local-government/audits/fire-district/2023/12/29/woodbourne-fire-district-board-oversight-2023m-98Former Perry Ambulance Service Manager Pleads Guilty To Larceny
… County Sheriff Rudolph, we were able to reveal Conaway’s scam. We will continue to work with law enforcement across …
https://www.osc.ny.gov/press/releases/2020/01/former-perry-ambulance-service-manager-pleads-guilty-larcenyWhat's New
… Move to NAUPA this year! In 2025, New York’s Office of Unclaimed Funds will be converting to the Kelmar Abandoned Property …
https://www.osc.ny.gov/unclaimed-funds/reporters/whats-newMedicaid Program – Accuracy of Medicaid Eligibility Determined by NY State of Health
… Objective To determine whether NY State of Health (NYSOH, New York’s online health plan marketplace) … eligible service rendered to Medicaid recipients. NYSOH is the State-run health plan marketplace organized under the … is at risk of making improper payments for individuals who are ineligible or disenrolled from the Medicaid program. …
https://www.osc.ny.gov/state-agencies/audits/2020/09/17/medicaid-program-accuracy-medicaid-eligibility-determined-ny-state-healthService-Disabled Veteran-Owned Businesses
… business with the Comptroller’s Office as an SDVOB, you must be certified and listed on the Service-Disabled … or for questions on eligibility, visit the OGS website . Do Business with New York State New York State offers many … be placed on our vendors list (if applicable); and discuss how your company might meet our specific needs. … State …
https://www.osc.ny.gov/state-vendors/sdvobDiNapoli: Springport Town Clerk Faces Criminal Charges
… a town computer to boost her retirement benefits with the New York State and Local Retirement System, State Comptroller …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-springport-town-clerk-faces-criminal-chargesBradford Fire Co. Treasurer Arrested for Stealing Public Funds
… New York State Police and Steuben County District Attorney Brooks Baker, uncovered that Hamilton misappropriated more …
https://www.osc.ny.gov/press/releases/2016/07/bradford-fire-co-treasurer-arrested-stealing-public-fundsAccounts Payable Advisory No. 71
… Subject : New Form 1099-NEC and Updated Form 1099-MISC Reference : Guide to … Statewide Financial System (SFS). On October 25, 2021, New York State will implement updates to the SFS to accommodate …
https://www.osc.ny.gov/state-agencies/advisories/accounts-payable-advisory/71-processing-payments-subject-federal-reportingDiNapoli: Bombay Clerk Sentenced for Pocketing Justice Court Fees
… A North Country court clerk was sentenced yesterday for stealing more than $5,680 from Bombay Justice … data. … A North Country court clerk was sentenced yesterday for stealing more than $5680 from Bombay Justice …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-bombay-clerk-sentenced-pocketing-justice-court-feesDiNapoli Releases Industry Sector Dashboards to Track NYC Economic Recovery
… today announced the launch of new online dashboards to track data for key industry sectors in New York City on a … providing policy makers and the public with a look at how the COVID-19 pandemic has affected the city and how its … . Under State Comptroller DiNapoli’s open data initiative, search millions of state and local government financial …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-releases-industry-sector-dashboards-track-nyc-economic-recoveryService Retirement Benefit – State Police Plan
… service. State Police officers must retire by the last day of the year in which their 60th birthday occurs. You must … 20 years of creditable service , your pension will be: 50 percent of your FAE; plus 1.66 percent of your FAE for … Police service. Your total benefit may not exceed 50 percent of your FAE. You are also eligible for this …
https://www.osc.ny.gov/retirement/publications/1518/service-retirement-benefitContract Advisory No. 25
… System. EDSS is currently being used to accept Grant Procurement Records and Contract Reporter Exemption Requests (CRERs). As of … new and amendment Grant Procurement Records, and new Contract Reporter Exemption Requests (CRER) Document the …
https://www.osc.ny.gov/state-agencies/advisories/contract-advisory/25-electronic-documents-submission-system-edssXII.7.A Responding to Voucher and Expense Report Audit Questions – XII. Expenditures
… documentation from agencies during the voucher or expense report audit process. Agencies are required to provide this … or documentation during the voucher or expense report audit process, Bureau auditors will contact a Voucher … auditors can successfully contact Voucher Authorizers: Online agencies must ensure their Voucher Authorizers’ email …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii7a-responding-voucher-and-expense-report-audit-questions