Search
Comptroller DiNapoli and AG Schneiderman Announce Conviction in $130,000 Pension Theft
… General’s investigation was conducted by Investigator Mitchell Paurowski and Deputy Chief Antoine Karam. The …
https://www.osc.ny.gov/press/releases/2016/10/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-130000-pension-theftState Police Bulletin No. SP-186
To inform the Division of State Police of OSCs automatic processing of the 2018 State Police Expertise Pay
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-186-2018-state-police-expertise-payDiNapoli and Rice Halt Pension Scam
… It is being prosecuted by Asst. District Attorney Jason Herman of District Attorney Rice’s Public Corruption …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-and-rice-halt-pension-scamUnified Court System Bulletin No. UCS-210
… Ratification Bonus should be processed in Administration Pay Period 22L, paychecks dated 02/11/15 Eligibility Criteria … Bargaining Unit = SD Payroll Status = Active, Leave With Pay or Leave of Absence (except if the Action/Reason Code is … New Earnings Code OSC has created a new Additional Pay Earnings Code to process the Judicial Ratification Bonus. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-210-2015-judicial-ratification-bonus-bargaining-unit-sdUnified Court System Bulletin No. UCS-212
… Unit = SA, SG, SK, SN Payroll Status = Active, Leave With Pay or Leave of Absence (except if the Action/Reason …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-212-2015-judicial-ratification-bonus-bargaining-units-sa-sg-sk-andUnified Court System Bulletin No. UCS-216
… and the above referenced Unions provide for a one-time lump sum payment of $1000 (prorated for employees working less than …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-216-2015-judicial-ratification-bonus-bargaining-units-f8-and-g9Comptroller DiNapoli and A.G. Schneiderman Announce Conviction of Florida Resident For Stealing $275k in NYS Pension Benefits
… 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. See prior cases at http://www.osc.state.ny.us/investigations/index.htm . … New York State Comptroller …
https://www.osc.ny.gov/press/releases/2015/09/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-florida-resident-stealing-275k-nysRochester Attorney Admits to Unlawfully Receiving Retirement Benefits
… of the Comptroller to safeguard the public fisc and use all appropriate means to secure restitution and individual …
https://www.osc.ny.gov/press/releases/2018/04/rochester-attorney-admits-unlawfully-receiving-retirement-benefitsUnified Court System Bulletin No. UCS-252
… Bonus is included in the calculation of overtime compensation (refer to the Online Payroll Manual accessed … Annual Addl Earnings (to prevent making another payment) Retirement Information The Judicial Ratification Bonus shall … to the Payroll Earnings mailbox. Questions regarding retirement may be directed to the Payroll Deduction mailbox. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-252-judicial-ratification-bonus-bargaining-unit-drDiNapoli: Town of Bennington Audit Leads to Arrest
… The clerk in the Wyoming County town of Bennington was arrested today … permits, fees and town tax collections but not deposited in the town’s bank accounts, according to New York State … where inadequate financial controls result in public money being stolen or unaccounted for. We will continue to work …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-town-bennington-audit-leads-arrestState Police Bulletin No. SP-187
… Date: 11/01/18 Annual Addl Earnings: $2,450 End Date: 10/31/19 Control-D Report After the automatic processing of the … advice. Questions Questions regarding this bulletin may be directed to the Payroll Earnings mailbox. … To inform …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-187-2018-state-police-hazardous-duty-paySupplemental Payments to Executive Employees
… Budget Office (ABO). From 2013 through 2015, WCHCC paid 18 executives (with base salaries totaling about $21.6 million) almost $4.6 million in supplemental payments. The supplemental … of the total paid. The other payments (totaling about $1.9 million) were paid to members of “senior management,” which …
https://www.osc.ny.gov/state-agencies/audits/2016/09/12/supplemental-payments-executive-employeesVillage Official Heading to Prison for Stealing More Than $100,000
… Was allowed by the village board to receive funds, make bank deposits, sign village checks, maintain 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/2014/08/village-official-heading-prison-stealing-more-100000DiNapoli: Audit Finds Misuse of Funds in Town of Fishkill
… encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-audit-finds-misuse-funds-town-fishkillState Police Bulletin No. SP-182
… Date: 11/01/17 Annual Addl Earnings: $2450 End Date: 10/31/18 Control-D Report After the automatic processing of the … advice. Questions Questions regarding this bulletin may be directed to the Payroll Earnings mailbox. … To inform …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-182-2017-state-police-expertise-payState Police Bulletin No. SP-181
… State Troopers (PBA), provide for an annual hazardous duty payment. Effective Date(s) The 2017 State Police Hazardous … will be available for agency use. NPAY770 – One Time Payment Report This report identifies all employees who … effective after receiving the 2017 Hazardous Duty Pay, the payment cannot be included in the compensation calculation of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-181-2017-state-police-hazardous-duty-payState Police Bulletin No. SP-180
… Police Investigators Association (NYSPIA), provides for an increase to maintenance allowance. Effective Date(s) The 2017 … Date: 04/06/2017 Annual Addl Earnings: $3389 The increase will be applied retroactively to update the biweekly …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-180-2017-maintenance-allowance-mta-increaseState Police Bulletin No. SP-171
… Association of the New York State Troopers (PBA), provide for an annual hazardous duty payment. Effective Date(s) The … or Leave of Absence/MLL (Mil Lv) on 11/01/16 are eligible for the Hazardous Duty Pay. OSC Actions OSC will automatically insert a row on the Additional Pay page for employees who meet the eligibility criteria on 11/01/16 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-171-2016-state-police-hazardous-duty-payDiNapoli: Retired Westchester County Police Officer Indicted for Forging State Records to Illegally Double-Dip From State Pension Fund
… Department and the State Police for their partnership in holding accountable those who think they can swindle the … four counts of Forgery, two counts of Offering a False Instrument for Filing, two counts of Falsifying a … Larceny, three counts of Forgery, three counts of Filing a False Instrument, three counts of Falsifying Business Records …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-retired-westchester-county-police-officer-indicted-forging-state-records-illegally-doubleDiNapoli: Local Sales Tax Collections Grew 12.7% to $22.1 Billion in 2022
… policies just prior to the pandemic that ensured more online sales were being fully taxed.” Local sales tax growth …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-local-sales-tax-collections-grew-127-221-billion-2022