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Comptroller DiNapoli & A.G. Schneiderman Announce Arrest of Arizona Man For Theft of Over $100,000 in NYS Pension Benefits
… New York State Comptroller Thomas P. DiNapoli and Attorney … General Eric T. Schneiderman today announced the unsealing of an indictment charging John H. Eydeler III, 66, a resident … expanded to three states and led to Mr. Eydeler's arrest in Arizona.” “When individuals illegally pocket …
https://www.osc.ny.gov/press/releases/2016/08/comptroller-dinapoli-ag-schneiderman-announce-arrest-arizona-man-theft-over-100000-nys-pensionPublic School Safety – Incident Reporting and Unauthorized Student Departures
… each public school in the State to compile records of reportable incidents and to submit an annual summary of those … children in another school within the district that is not designated PD. Key Findings Our review of 10 sampled schools found that DoE staff did not include over 400 reportable incidents on the related …
https://www.osc.ny.gov/state-agencies/audits/2015/04/29/public-school-safety-incident-reporting-and-unauthorized-student-departuresDiNapoli: Audit Shows Mixed Results on School Districts' Compliance With Physical Education Rules
… "As childhood obesity continues to plague our children, it’s more important than ever to get students moving and help … them develop healthy lifestyle habits," said DiNapoli. "New York has set forth critical benchmarks that promote physical …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-audit-shows-mixed-results-school-districts-compliance-physical-education-rulesState Comptroller DiNapoli Releases Municipal Audits
… of IT assets. Employees were not provided with IT security awareness training and town officials have not … board did not adopt IT policies and procedures for breach notification, access rights, disaster recovery and backups, and has not provided security awareness training to employees. Village of …
https://www.osc.ny.gov/press/releases/2018/08/state-comptroller-dinapoli-releases-municipal-audits-0DiNapoli: IDA Report Shows Tax Break Growth Slows
… New York’s Industrial Development Agencies (IDAs) reported $715 … showed that downstate regions accounted for 57 percent of the total net jobs gained through IDA projects in 2016, …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-ida-report-shows-tax-break-growth-slowsComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea by New Jersey Man Resolving Allegations of Theft of Over $78,000 in New York State Pension Benefits
… New York State Comptroller Thomas P. DiNapoli and Attorney … benefits from the New York State and Local Employees Retirement System issued to his deceased godfather, Thomas Sullivan. …
https://www.osc.ny.gov/press/releases/2015/11/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-new-jersey-man-resolving-allegations-theftDiNapoli: Former Ulster County BOCES Criminal Justice Teacher Arrested for Defrauding the NYS Pension System Out of Over $157,000
… at Ulster County BOCES teaching criminal justice and earning a salary of over $70,000. As a state retiree under … Ulster County BOCES public salary in excess of $70,000 on top of his monthly pension payments. When questioned about … Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-former-ulster-county-boces-criminal-justice-teacher-arrested-defrauding-nys-pension-systemCompliance With Executive Order 95 (Open Data) (Follow-Up)
… of implementation of the three recommendations included in our initial audit report, Compliance with Executive Order … by the Executive). EO 95 implementation was phased in beginning in March 2013, with covered entities required to be in full …
https://www.osc.ny.gov/state-agencies/audits/2021/08/27/compliance-executive-order-95-open-data-followState Agencies Bulletin No. 1818
… expected today (4/2/2020), state employee paychecks and direct deposits have been released by the State Comptroller. … in paycheck distribution and release of direct deposit funds if the Legislature has not passed, and the Governor has … When a passed budget is in place, OSC transmits the electronic direct deposit file on Monday evening for the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1818-possible-delay-direct-deposit-funds-and-paycheck-distribution-april-1Public Safety Overtime
… received from employers who are seeking clarity about public safety overtime, Regulation 315.5 of the New York … public safety overtime constitutes pensionable government service. The regulation applies to public safety overtime … and the private entity. The services provided are for the benefit of the public at large, rather than for the exclusive …
https://www.osc.ny.gov/retirement/employers/public-safety-overtimeDiNapoli and Orange County DA Hoovler Detail Guilty Plea in Pension Fraud Case
… New York State Comptroller Thomas P. DiNapoli and Orange County … that on Thursday, April 14, 2022, Valerie White, 58, of Middletown, pled guilty in Orange County Court to Grand … White illegally stole from the state pension system. White’s mother was a pensioner, vested in the New York State and …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-and-orange-county-da-hoovler-detail-guilty-plea-pension-fraud-caseOverlap, Duplication, Gaps, and/or Fragmentation in Workforce Development Programs and Services
… December 2021. About the Program The Department of Labor’s (Department) mission is to protect workers, assist the … and emerging workforce needs; these entities comprise New York’s workforce development system (System). The Department …
https://www.osc.ny.gov/state-agencies/audits/2022/05/19/overlap-duplication-gaps-andor-fragmentation-workforce-development-programs-and-servicesMiddletown Employee Charged With Theft
… Orange County District Attorney David M. Hoovler and the New York State Police announced the arrest of Thomas … Kevin P. Bruen said. “This case involved a public employee who stole from taxpayers for his own personal benefit. The … second degree. He was released on his own recognizance and is scheduled to appear in the City of Middletown court on …
https://www.osc.ny.gov/press/releases/2021/12/middletown-employee-charged-theftDiNapoli: Former Mechanic at State Police Garage Pleads Guilty to Felony
… 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-mechanic-state-police-garage-pleads-guilty-felonyState Comptroller DiNapoli and Orange County District Attorney Hoovler Announce Guilty Plea in Bethel Tax Collector Pension Fraud Case
… 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/2021/11/state-comptroller-dinapoli-and-orange-county-district-attorney-hoovler-announce-guilty-plea-bethelDiNapoli: Former Village of Chatham Clerk-Treasurer Arrested for Stealing Funds From the Village
… 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/2021/03/dinapoli-former-village-chatham-clerk-treasurer-arrested-stealing-funds-villageState Agencies Bulletin No. 322
… Purpose To provide agencies with schedule for payroll submission and the availability of dates for payroll reports and files. Effective Date Fiscal Year 2002 - … the submission deadline is generally the last day of the payroll period (Wednesday). For agencies paid on a current …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/322-schedule-agency-payroll-submission-and-availability-reports-and-filesDiNapoli: Former Utica City School District Superintendent Pleads Guilty to Public Corruption
… a non-school related fundraiser for a purported charity run by LaPolla. Fundraiser fliers for the charity were …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-former-utica-city-school-district-superintendent-pleads-guilty-public-corruptionComptroller DiNapoli And A.G. Schneiderman Announce Sentencing of New Jersey Woman in Theft of More Than $162,000 in New York State Pension Benefits
… New York State Comptroller Thomas DiNapoli and Attorney General … Eric T. Schneiderman today announced the sentencing of Linda Miller, 58, of Englewood, N.J., to six months in … Linda Miller continued to cash her mother Josephine Miller's retirement benefits until 2012, despite her mother's death …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-new-jersey-woman-theft-more-162000-newComptroller DiNapoli & A.G. Schneiderman Announce Jail Time for Former Highway Superintendent Sentenced in Public Corruption Case
… corruption in our state." Burlew pleaded guilty on March 23, 2015 to Grand Larceny in the Second Degree, a Class C … 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/2015/05/comptroller-dinapoli-ag-schneiderman-announce-jail-time-former-highway-superintendent-sentenced-0