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Comptroller DiNapoli and AG Schneiderman Announce Sentencing in Theft of Over $274,000 in State Pension Benefits
… New York State Comptroller Thomas P. DiNapoli and Attorney General Eric T. … in the amount of $7492016 for stealing $27492016 in NYS pension benefits …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-theft-over-274000-state-pension-benefitsComptroller DiNapoli Releases Municipal Audits
… officials did not seek competition for aggregate purchases from nine vendors totaling approximately $746,000 or from 14 professional service providers totaling $2.7 million. … company to directly withdraw 25 payments totaling $77,615 from the bank account. In addition, the Clerk of the …
https://www.osc.ny.gov/press/releases/2019/04/comptroller-dinapoli-releases-municipal-auditsCUNY Bulletin No. CU-774.1
… In addition, a memorandum dated October 12, 2023, from Carmelo Batista Jr., University Executive Director of … - be in Active pay status for at least 200 working days from January 1 to November 15 $478.57 Staff Nurse (hourly) Be in Active pay status for at least 914 - 1224 hours from January 1 to November 15 $239.28 Be in Active pay status …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-7741-cuny-2023-uniform-allowance-payment-nursing-titlesComptroller 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 … plea of Terence Fitzpatrick, 53, of Monmouth County, New Jersey, to the crime of Attempted Grand Larceny in the … the alleged theft of $78,000 in pension benefits from the New York State and Local Employees Retirement System issued …
https://www.osc.ny.gov/press/releases/2015/11/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-new-jersey-man-resolving-allegations-theftState Agencies Bulletin No. 621
… number, the total amount due, the amount to be deducted from each check, and the check date to commence the … Agency Actions for New Requests Upon receipt of the notice from the Department of Labor, enter a deduction record for … Cancellations and Changes If a cancellation is received from the Department of Labor, insert a new row to end date …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/621-involuntary-deductions-unemployment-insurance-owedComptroller DiNapoli and A.G. Schneiderman Announce Charges Against Georgia Resident for Stealing Over $200K in NYS Pension Benefits
… is charged with stealing over $200,000 in pension payments from the New York State and Local Employees Retirement System … said. “I will continue to protect our retirement system from fraud, whether the perpetrators are in New York or … in combating corruption across the state.” “Theft from our state’s pension system is detrimental to all New …
https://www.osc.ny.gov/press/releases/2015/06/comptroller-dinapoli-and-ag-schneiderman-announce-charges-against-georgia-resident-stealing-over-200kCUNY Bulletin No. CU-707
… - be in Active pay status for at least 200 working days from January 1 to November 15 $459.99 $478.57 Staff Nurse … Be in Active pay status for at least 914-1224 hours from January 1 to November 15 Be in Active pay status for at least 1225-1714 hours from January 1 to November 15 Be in Active pay status for at …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-707-2019-and-2020-retroactive-uniform-allowance-increasesCUNY Bulletin No. CU-711
… employees. In addition, a memorandum dated April 7, 2021 from Carmelo Batista, Jr., University Executive Director of … Be in Active pay status for at least 100 working days from 12/01 to 05/31 $780.50 Campus Peace Officer (hourly) Be in Active pay status for at least 522 hours from 12/01 to 05/31 $467.50 Campus Security Assistant …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-711-cuny-june-2021-uniform-allowance-paymentState Police Bulletin No. SP-36
… employees (and leave without pay) with active deductions in bargaining units 07, 17 and 62. Effective Date(s) Checks …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-36-cancellation-general-deductions-certain-employees-who-are-inactive-orSUNY Bulletin No. SU-329
… before-tax and/or after-tax deduction to be withdrawn from their biweekly paycheck. Currently, if an employee does … requested the ability to withhold all available net pay from the employee’s paycheck should they not have enough net … PayServ to allow all available net pay to be deducted from the employee’s paycheck. Agency Actions: Agencies must …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-329-partial-deductions-suny-403b-plansDiNapoli: Local Sales Tax Collections Near Flat in January Compared to Last Year
… collections totaled nearly $1.9 billion, up $4.8 million from the same time last year. “Year-over-year growth in local … totaled $873 million, an increase of 3.5%, or $29 million, from a year earlier. County and city collections in the rest … increases. These monthly sales tax collections are from the cash distributions made to counties and tax-imposing …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-local-sales-tax-collections-near-flat-january-compared-last-yearElwood Union Free School District – Electronic Transfers (2014M-133)
… of transactions. We found no evidence that two people from the District were involved in the processing of any of … for 47 of 98 transfers processed, totaling $12.8 million, from two of the four banks that processed electronic … Ensure that written confirmations are provided by the bank from which District funds are transferred, no later than the …
https://www.osc.ny.gov/local-government/audits/school-district/2014/07/11/elwood-union-free-school-district-electronic-transfers-2014m-133Frewsburg Central School District – Extra-Classroom Activity and Scholarship Funds (2021M-159)
… to use funds donated for scholarships and funds collected from other revenue sources to conceal misappropriated and … money. $6,982 is missing or was improperly withdrawn from the ECA and scholarship funds. Collections were not … District Attorney and pled guilty to stealing $6,982 from the District on January 6, 2022. She was sentenced to …
https://www.osc.ny.gov/local-government/audits/school-district/2022/03/11/frewsburg-central-school-district-extra-classroom-activity-andSandy Creek Central School District – Cafeteria Operations (2016M-354)
… officials paid cafeteria employee benefits annually from the general fund during fiscal years 2013-14 through … expenditures, which averaged $169,000 annually, been paid from the school lunch fund, the fund’s average annual … of the associated benefits for cafeteria employees is paid from the school lunch fund so the actual cost of operations …
https://www.osc.ny.gov/local-government/audits/school-district/2016/12/30/sandy-creek-central-school-district-cafeteria-operations-2016m-354DiNapoli: Local Sales Tax Collections Up 1.6% in February Compared to Last Year
… local collections totaled $1.67 billion, up $26.8 million from the same time last year. “February’s local sales tax … $759 million, an increase of 5.7%, or $40.7 million, from a year earlier. County and city collections in the rest … decreases. These monthly sales tax collections are from the cash distributions made to counties and tax-imposing …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-local-sales-tax-collections-16-february-compared-last-yearDivision of Housing and Community Renewal Bulletin No. DH-62
… return to the payroll. If the effective date of the return from leave transaction is prior to Pay Period 14L, the agency must enter a Return from Leave on the Job Data page and submit a Pay Change on … (Administration). If the effective date of the return from leave transaction is after Pay Period 14L, the agency …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-62-october-2013-district-council-37-dc37-performanceComptroller DiNapoli & A.G Schneiderman Announce Sentencing of Former Met Council Director
… sentencing concludes a distressing and lengthy theft of funds meant to help New York's neediest citizens," said State …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-ag-schneiderman-announce-sentencing-former-met-council-directorWyoming County - Hospital Cafeteria Cash Receipts (2018M-70)
… [read complete report - pdf] Audit Objective To determine whether the County Hospital and Skilled Nursing … The cafeteria manager did not ensure documentation to support the sales from the kiosk or vending machines was … and have initiated or indicated they planned to initiate corrective action. … Wyoming County Hospital …
https://www.osc.ny.gov/local-government/audits/county/2018/08/31/wyoming-county-hospital-cafeteria-cash-receipts-2018m-70Employer Contribution Calculation
… of employer contributions for the funding of the New York state and local employees’ retirement system and the New … rather than on an estimate of salaries from the incomplete current fiscal year. Memo Bill Text Status … Provides for the …
https://www.osc.ny.gov/legislation/employer-contribution-calculationCUNY Bulletin No. CU-775.1
… In addition, a memorandum dated October 19, 2023, from Carmelo Batista Jr., University Executive Director of … Be in Active pay status for at least 100 working days from June 1 to November 30 and received a June 2023 biannual … (hourly) Be in Active pay status for at least 522 hours from June 1 to November 30 $467.50 Campus Security Assistant …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-7751-cuny-december-2023-uniform-allowance-payment-and-modified