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IX.8.D Electronic Refund Payments to the U.S. HHS – IX. Federal Grants
… The procedures that follow pertain to the refund or return of … funds to the US HHS due to: Excessive cash balances on deposit that are not needed for program purposes; Unspent … excess cash from a previous federal payment or adjustment. Under no circumstances should a refund be paid to the federal …
https://www.osc.ny.gov/state-agencies/chapter-ix/ix8d-electronic-refund-payments-us-hhsFormer Treasurer of Patterson Volunteer Fire Department Pleads Guilty To Fraud and Tax Charges Arising From His Embezzlement of More Than $1.1 Million
… Kitchen, the Special Agent in Charge of the New York Field Office of the Internal Revenue Service - Criminal … Investigation (“IRS-CI”), William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Division … by writing checks to the two businesses he owned, 211 Medical, P.C. (“211 Medical”) and N.A.S. Management Co., Inc. …
https://www.osc.ny.gov/press/releases/2016/11/former-treasurer-patterson-volunteer-fire-department-pleads-guilty-fraud-and-tax-charges-arising-hisState Agencies Bulletin No. 1097
… Changes to additional pay factors (e.g., inconvenience, shift differential, location pay**) Miscellaneous payments … periods). Reclassifications Reallocations Increased Hiring Rates Geographic Differentials** Shift Differentials Pay changes, position changes and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1097-retroactive-transactions-executive-branch-agencies