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DiNapoli: Florida Man Charged with Stealing Nearly $80,000 in Pension Benefits Issued to His Deceased Father
… father’s pension funds to which he was not entitled,” said DA Donnelly . “The state’s retirement system is built to … of thousands of retirees and their beneficiaries.” DA Donnelly said that, according to the charges, the …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-florida-man-charged-stealing-nearly-80000-pension-benefits-issued-his-deceased-fatherDiNapoli Urges New Yorkers to Fill Out 2020 Census Forms
… response rates are all based in Suffolk County and include Village of Ocean Beach (7.5 percent), Village of West Hampton (6.9 percent) and Village of Saltaire … 2020: Your Participation Matters To Request or Fill Out an Online Form: Census Form Read January Report: New York’s …
https://www.osc.ny.gov/press/releases/2020/07/dinapoli-urges-new-yorkers-fill-out-2020-census-formsXI-A.3 Purchase Orders – XI-A. Purchasing
… the contract number, specific goods or services ordered, price and delivery date, thereby supporting agency and vendor … specific goods or services ordered as well as the related price(s). Agencies must also properly configure POs for … with a trade-in allowance (i.e., fixed discount), on the price of new goods, such as equipment, in exchange for …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xia/xi-a3-purchase-ordersDiNapoli: Hate Crimes Surged in New York Over the Last Five Years
… gender, gender identity or expression, religion, age, disability, sexual orientation or another protected … has always been a source of strength, comfort, and unity. We must continue to confront hate and bigotry in all …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-hate-crimes-surged-new-york-over-last-five-yearsXII.4.D Certification of Internal Controls over the Payment Process – XII. Expenditures
… in the form of operator identification and passwords. Voucher Authorizer Designation Section 110 of the State … with the Office of the State Comptroller. Please see the Voucher Authorizers section below for additional information … contains additional guidance about these reports. 2025 Certification For the certification due by April …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii4d-certification-internal-controls-over-payment-processVendRep System Guide for Vendors
… any changes and click "OK" The Legal Business Entity, TIN (EIN or SSN) and New York State Vendor ID cannot be edited. … one upper case and one lower case character, and one number. It cannot contain a User ID or any special … obtain and use a federal Employer Identification Number (EIN) . Reporting Entity Each vendor must indicate if the …
https://www.osc.ny.gov/state-agencies/contracts/vendrep-system-guide-vendorsProperty Tax Cap Reporting - School Districts
This session will provide an overview of the Property Tax Cap Program for School Districts. Presenters will discuss the Property Tax Cap Legislation, highlight some common reporting errors, and review reporting requirements. We will also demonstrate the online reporting system.
https://www.osc.ny.gov/files/local-government/academy/pdf/tax-cap-school-districts-2-9-23.pdfMedicaid Program – Improper Managed Care Payments for Recipients With Duplicate Client Identification Numbers
… the Department pays managed care organizations (MCOs) a monthly premium for each enrolled recipient and, in turn, the MCOs pay for … data necessary to make appropriate claim payments. When an individual is assigned duplicate CINs, each with its …
https://www.osc.ny.gov/state-agencies/audits/2019/07/29/medicaid-program-improper-managed-care-payments-recipients-duplicate-client-identificationDiNapoli: State Needs to Improve Monitoring of Mental Health Facilities
… under the age of 18) lacked support showing that the required notification had been made. OMH’s interpretation of … of a request or the conclusion of the investigation, as required. Only 33 percent of the records reviewed were … the course of their work, auditors also sought information from the Justice Center for the Protection of People with …
https://www.osc.ny.gov/press/releases/2019/07/dinapoli-state-needs-improve-monitoring-mental-health-facilitiesDiNapoli: Jury Convicts Councilman Ruben Wills in Public Corruption Scheme
… $30,000 in public campaign funds and state grant money. The jury found Wills guilty of one count of a scheme … years behind bars. "Councilman Ruben Wills stole public money and abused his position of trust," State Comptroller … never provided any campaign services, and that the money was instead redirected to a non-profit corporation …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-jury-convicts-councilman-ruben-wills-public-corruption-schemeDiNapoli: Audit Identifies $800,000 in Ineligible Costs Submitted by NYC Special Education Provider
… New York State Comptroller Thomas P. DiNapoli today announced that his latest audit of expenses submitted by publicly-funded special education … education providers how it can and can’t spend taxpayer’s money to ensure that special needs children get the …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-audit-identifies-800000-ineligible-costs-submitted-nyc-special-education-providerHalfmoon Town Supervisor Sentenced To 12 Months In Prison
… Thomas P. DiNapoli and United States Attorney Richard S. Hartunian and Andrew W. Vale, Special Agent in Charge of … continue to work with the FBI, the Attorney General of New York, and the New York State Comptroller to identify and hold …
https://www.osc.ny.gov/press/releases/2015/12/halfmoon-town-supervisor-sentenced-12-months-prisonDiNapoli: Audit Reveals Theft of Cash, Questionable Spending by Minetto Volunteer Fire Dept. Chief
… a class D felony, by the State Police and Oswego County District Attorney based upon DiNapoli’s examination. “This …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-audit-reveals-theft-cash-questionable-spending-minetto-volunteer-fire-dept-chiefComptroller DiNapoli and A.G. Schneiderman Announce Felony Conviction of Woman Who Stole over $290,000 in Deceased Mother's Benefits from the Buffalo Firemen's Pension Fund
… New York State Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman announced today the … Lola Martin was eligible for his Firemen's Pension Fund benefit from the city of Buffalo during her lifetime. The … General's Criminal Enforcement and Financial Crimes Bureau. This case is the latest joint investigation under the …
https://www.osc.ny.gov/press/releases/2017/04/comptroller-dinapoli-and-ag-schneiderman-announce-felony-conviction-woman-who-stole-over-290000New York City Economy Continues to Set Records
… the recession ended. DiNapoli found the business services sector, which includes accountants, lawyers, programmers and clerks, added the most jobs of any sector between 2009 and 2018 (193,000 jobs), an increase of … state's 160,000 contracts, billions in state payments and public authority data. Visit the Reading Room for contract …
https://www.osc.ny.gov/press/releases/2019/04/new-york-city-economy-continues-set-recordsWestchester Attorney Pleads Guilty to Mail Fraud for Attempting to Embezzle From a Decedent's Estate for Which He Was Court-Appointed Administrator
… New York State Comptroller Thomas P. DiNapoli and U.S. Attorney Geoffrey Berman announced that Guy Parisi, a … was appointed to safeguard. Instead, due to the diligence of my staff and our partnership with U.S. Attorney Berman and …
https://www.osc.ny.gov/press/releases/2019/01/westchester-attorney-pleads-guilty-mail-fraud-attempting-embezzle-decedents-estate-which-he-was-courtComptroller DiNapoli and AG Schneiderman Announce Guilty Plea and Sentencing of Jean Noel for Theft of Putnam Co. Funds
… 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/2016/02/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-and-sentencing-jean-noel-theft-putnamComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea of Nelson Rivera in Bid-rigging Case
… Rivera was originally indicted in November 2013 along with Daniel Lynch and John Maggio, local businessmen, and Robert … 2009 public safety contract, by means of bid rigging. Daniel Lynch, the remaining defendant, is scheduled to … The Public Integrity Bureau is led by Bureau Chief Daniel Cort and Deputy Bureau Chief Stacy Aronowitz. The …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-nelson-rivera-bid-rigging-caseState Agencies Bulletin No. 831
… requires correction and a Form W-2C is issued by OSC. Background In order to streamline the process and for … agencies are no longer required to prepare Form W-2Cs. OSC will produce W-2Cs monthly based on Workers’ Compensation … affected employees on the first Wednesday of each month. OSC Actions OSC will begin the print process for W-2Cs on a …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/831-monthly-processing-form-w-2c-corrected-wage-tax-statementComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea Of Former Halfmoon Town Supervisor For Stealing Campaign Funds
… Bureau of Investigation, and the United States Attorney's Office for the Northern District of New York. "It's disturbing when an elected official abuses the …
https://www.osc.ny.gov/press/releases/2015/08/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-former-halfmoon-town-supervisor-stealing