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Comptroller 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-290000DiNapoli: Audit Shows Former Highway Superintendent Took Taxpayers for a Ride in Town of Erin
… The former highway superintendent for the Town of Erin in Chemung County made personal purchases and used gas, oil … today by New York State Comptroller Thomas P. DiNapoli. In October 2013, the former Superintendent Roger Burlew was … with one count of grand larceny in the second degree, a class C felony, and four counts of offering a false …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-audit-shows-former-highway-superintendent-took-taxpayers-ride-town-erinState Police Bulletin No. SP-238
… of Leave of Absence/MLS (Mil Stip), Leave of Absence/MTS (Military Training Stipend), or Leave of Absence/MLL (Mil Lv) … report will be available for agency use: NPAY770 – One Time Payment Report This report identifies all employees who … Bulletin Board – Payroll Manuals > Earnings Manual > Time Entry Payments > Overtime Compensation ). 2023 Hazardous …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-238-2023-state-police-hazardous-duty-payComptroller DiNapoli & A.G. Schneiderman Announce Charges Against Florida Resident For Allegedly Stealing Over $148k In NYS Pension Benefits
… New York State Comptroller Thomas DiNapoli and Attorney General Eric T. Schneiderman announced today the … Larceny in the Second Degree, a Class C felony. Kanas is charged in Albany County Court with stealing over $148,000 in pension payments from the New York State and Local Employees …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-ag-schneiderman-announce-charges-against-florida-resident-allegedly-stealingDiNapoli: Pennsylvania Man Impersonated Deceased Father to Steal His NYS Pension and Social Security Payments
… October 2017 through October 2022, Gritman stole $117,194 in pension benefits from the New York State and Local Retirement … cease upon his death, but Timothy Gritman, now 55, covered up his father’s death in order to continue to receive his …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-pennsylvania-man-impersonated-deceased-father-steal-his-nys-pension-and-social-securityState Police Bulletin No. SP-233
… bulletin is to inform the Division of State Police of OSC’s automatic processing of the 2022 State Police Hazardous … implemented the 2018-2023 Agreements between the State of New York and the Police Benevolent Association of the New York …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-233-2022-state-police-hazardous-duty-payState 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
… Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman today announced the … the former town of Halfmoon supervisor, on state charges for stealing several campaign contributions donated to her … and the United States Attorney's Office for the Northern District of New York. "It's disturbing when an elected …
https://www.osc.ny.gov/press/releases/2015/08/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-former-halfmoon-town-supervisor-stealingXII.5.B Unique Invoice Number Requirements – XII. Expenditures
… invoice to a vendor. Exceptions The Office of the State Comptroller has worked with certain complex vendors, … invoice number that satisfies the processing needs for New York State and the vendor. Business Units should refer to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5b-unique-invoice-number-requirementsState Police Bulletin No. SP-223
… bulletin is to inform the Division of State Police of OSC’s automatic processing of the 2021 State Police Hazardous … implemented the 2018-2023 Agreements between the State of New York and the Police Benevolent Association of the New York …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-223-2021-state-police-hazardous-duty-payDiNapoli: Former Mechanics at State Police Garage Charged With Public Corruption and Grand Larceny
… with the New York State Police and the Madison County District Attorney’s Office, these individuals will now face … P. Bruen. “We thank the Comptroller and the Madison County District Attorney’s Office for their assistance on this … Office, the New York State Police and Madison County District Attorney William Gabor. Since taking office in 2007, …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-former-mechanics-state-police-garage-charged-public-corruption-and-grand-larcenyState Police Bulletin No. SP-199
… of Leave of Absence/MLS (Mil Stip), Leave of Absence/MTS (Military Training Stipend) or Leave of Absence/MLL (Mil Lv) … report will be available for agency use: NPAY770 – One Time Payment Report This report identifies all employees who … Bulletin Board – Payroll Manual > Earnings Manual > Time Entry Payments > Overtime Compensation). The 2019 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-199-2019-state-police-expertise-payDiNapoli: Statewide Local Sales Tax Collections Declined 10 Percent in 2020
… fell 6 percent statewide in 2009 compared to 2008. New York City’s sales tax collections were impacted more severely than …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-statewide-local-sales-tax-collections-declined-10-percent-2020State Police Bulletin No. SP-213
… of State Police of OSC’s automatic processing of the 2020 State Police Hazardous Duty Pay. Affected Employees … are affected. Background Chapter 24 of the Laws of 2019, which implemented the 2018-2023 Agreements between the … for an annual hazardous duty payment. Effective Dates 2020 State Police Hazardous Duty Pay will be processed in …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-213-2020-state-police-hazardous-duty-payState Police Bulletin No. SP-212
… of State Police of OSC’s automatic processing of the 2020 State Police Expertise Pay. Affected Employees Employees … are affected. Background Chapter 337 of the Laws of 2019 implements the 2018-2023 Agreement between the State of … for an annual expertise payment. Effective Dates The 2020 State Police Expertise Pay will be processed in …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-212-2020-state-police-expertise-payRecord of Activities (ROA) – Reporting Elected and Appointed Officials
… worked. But, for those who don’t, determining the number of days they’ve worked requires a different process. These … January 1, 2016, are required to complete a three-month record of activities (ROA) within 150 days of the start of … out what to do and when to do it. Completing the Record of Activities If there are questions about completing …
https://www.osc.ny.gov/retirement/employers/reporting-ea-officials/record-activities-roaDiNapoli: Former Hannibal Fire Chief and Father Indicted for Allegedly Stealing Go-Kart Proceeds
… Oswego County District Attorney Anthony J. DiMartino, Jr., and the New York State Police today announced the indictment of former Hannibal Fire Chief Chris Emmons and his father Carl Emmons Sr., a …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-former-hannibal-fire-chief-and-father-indicted-allegedly-stealing-go-kart-proceedsState Comptroller DiNapoli Releases Municipal & School Audits
… New York State Comptroller Thomas P. DiNapoli today announced the … Although prior approval is required by the county’s purchase card policy, 238 online purchases totaling … including a variance where the reconciled bank balance for one bank account was $2.9 million less than the …
https://www.osc.ny.gov/press/releases/2024/08/state-comptroller-dinapoli-releases-municipal-school-auditsDiNapoli: Owner and Employee of Medical Transport Company Arrested for Defrauding Medicaid
… State Comptroller Thomas P. DiNapoli, Schenectady County District Attorney Robert M. Carney, and Schenectady County … those who attempt to defraud it accountable. My thanks to District Attorney Carney and Schenectady County Sheriff …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-owner-and-employee-medical-transport-company-arrested-defrauding-medicaidDiNapoli Op-Ed in City & State: NY ABLE Celebrates Seven Year Anniversary
… City & State published an op-ed from New York State Comptroller Thomas P. DiNapoli on Saturday (10/12) on … allow eligible individuals with disabilities to save money in their own name without risking their public …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-op-ed-city-state-ny-able-celebrates-seven-year-anniversary