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DiNapoli: Former Hannibal Fire Chief and Father Arrested
… Anthony J. DiMartino, Jr., and the New York State Police today announced the arrest of former Hannibal Fire Chief … be shut down permanently. Chris Emmons was charged with grand larceny in the third degree, offering a false … Part. He is scheduled to appear in court again on March 12. Carl Emmons Sr. was charged with grand larceny in …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-former-hannibal-fire-chief-and-father-arrestedDiNapoli: Pennsylvania Man Who Impersonated Deceased Father to Steal $194K in NYS Pension and Social Security Payments Sentenced to 5 Years in Prison
… man who stole $194,000 of retirement benefits paid to his deceased father was sentenced today to five years in prison and ordered to pay full restitution, New York State … of the father. The father and son shared a joint bank account where Ralph’s retirement benefits were electronically …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-pennsylvania-man-who-impersonated-deceased-father-steal-194k-nys-pension-and-social-securityState Agencies Bulletin No. 247
… payroll processing requirements. Time Entry Transactions: Online Time Entry earnings may be entered only during the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/247-schedule-agency-payroll-submission-and-availability-reports-and-filesState Police Bulletin No. SP-240
… Unit (BCI) – BU62 who meet the eligibility criteria are affected. Background: Chapter 337 of the Laws of 2019 … implements the 2018-2023 Agreement between the State of New York and the New York State Police Investigators Association …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-240-2023-state-police-expertise-payDiNapoli and Oneida DA McNamara Announce Arrests of Utica School Superintendent and Former Utica Mayor for Theft of Public Funds
… State Comptroller Thomas P. DiNapoli, Oneida County District Attorney Scott McNamara, and the New York State … arrest of the long-time superintendent of the Utica City School District (UCSD) Bruce Karam and the former Utica Mayor …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-and-oneida-da-mcnamara-announce-arrests-utica-school-superintendent-and-former-utica-mayorDiNapoli: New York City Continues to Rebound and Regain Share of State Economic Activity
… Economic indicators show New York City’s economy is recovering from the depths of the … to 2022, likely reflecting several federal COVID relief programs ending in 2022. The numbers of cost-burdened …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-new-york-city-continues-rebound-and-regain-share-state-economic-activityDiNapoli: 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-2022State Police Bulletin No. SP-232
… Unit (BCI) – BU62 who meet the eligibility criteria are affected. Background: Chapter 337 of the Laws of 2019 … implements the 2018-2023 Agreement between the State of New York and the New York State Police Investigators Association …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-232-2022-state-police-expertise-payDiNapoli: Daughter Allegedly Stole Over $240K in Deceased Father's NYS Pension Payments
… and the New York State Police today announced the arrest of Alayne Bertolino for allegedly stealing more than $240,000 … Police members and partners from the State Comptroller’s Office and the Albany County District Attorney’s Office for their devoted collaborative work on this …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-daughter-allegedly-stole-over-240k-deceased-fathers-nys-pension-paymentsSupplemental 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-employeesComptroller DiNapoli & A.G. Schneiderman Announce Arrest of Brooklyn Man for Allegedly Pocketing over $23K in Deceased Mother's Pension Benefits
… Jimmie Buie is alleged to have stolen over $23,000 in pension benefits issued by the New York State and Local … said State Comptroller DiNapoli. "Our fight against pension fraud has led to more than 20 arrests and $2.7 … a Pop Up Joint Allowance Half, which provided her with a reduced pension benefit, but allowed her to pass on pension …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-arrest-brooklyn-man-allegedly-pocketing-over-23kCompliance With Executive Order 95 (Open Data) (Follow-Up)
… included in our initial audit report, Compliance With Executive Order 95 (Open Data) (Report 2019-S-16 ). … 95 implementation was phased in beginning in March 2013, with covered entities required to be in full compliance by …
https://www.osc.ny.gov/state-agencies/audits/2021/08/18/compliance-executive-order-95-open-data-followDiNapoli Releases Industry Sector Dashboards to Track NYC Economic Recovery
… gains made last year, employment in the sector in December 2021 remained 17.9% below what it was in March 2020. … from a low of 87,200 in April 2020 to 135,600 in December 2021. That is still far below the industry’s peak of 164,000 … as employment in this sector has rebounded from a low of 1.3 million jobs in May of 2020 to 1.4 million in December …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-releases-industry-sector-dashboards-track-nyc-economic-recoveryState Police Bulletin No. SP-222
… the 2018-2023 Agreement between the State of New York and the New York State Police Investigators Association … code of Leave of Absence/MLS, Leave of Absence/MTS, and Leave of Absence/MLL), and who returns to the payroll by 10/31/2022, may receive the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-222-2021-state-police-expertise-payComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea and Sentencing of Robert Wiesner in Bid-Rigging Case
… and Attorney General Eric T. Schneiderman today announced the guilty plea of Robert Wiesner, the former Security … unless proven guilty in a court of law. This case is the latest investigation conducted as part of Operation … Dominick Zarrella. Executive Deputy Attorney General Kelly Donovan leads the Criminal Justice Division. Since …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-and-sentencing-robert-wiesner-bid-riggingDiNapoli: Son Left Father’s Body in Morgue to Steal His Pension and Social Security Payments
… body unclaimed at the Nassau County morgue for more than a year so he could steal his pension and social security … “It is illegal to conceal or fail to report deaths to continue receiving someone else’s Social Security benefits. I am gratified by the State Comptroller’s pursuit of justice in this case.” …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-son-left-fathers-body-morgue-steal-his-pension-and-social-security-paymentsSelected Aspects of Parking Violations Operations to Collect Fines and Fees (Follow-Up)
… hearings, 899,021 hearings by mail, and 1,771,868 online hearings. For vehicle owners who neither request a …
https://www.osc.ny.gov/state-agencies/audits/2022/01/06/selected-aspects-parking-violations-operations-collect-fines-and-fees-followState Police Bulletin No. SP-217
… of OSC’s automatic processing and provide instructions for payments not processed automatically. Affected Employees … Agreement between New York State and NYSPIA and provides for an increase to the bi-weekly 8 Year Seniority Payment amount effective April 1, 2021 for Investigators and Senior Investigators in Bargaining Unit …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-217-april-2021-increase-8-year-seniority-pay-state-police-represented-newDiNapoli: Chatham Police Chief Sentenced for Pension Double-Dipping
… community service today for defrauding the New York State pension system by concealing his unlawful post-retirement … community service today for defrauding the New York State pension system by concealing his unlawful postretirement …
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-chatham-police-chief-sentenced-pension-double-dipping