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DiNapoli: Pharsalia Supervisor Arrested in Alleged $123K Theft
… Binghamton for their diligent work and partnership on this case.” The Comptroller’s inquiry into Pharsalia began with an …
https://www.osc.ny.gov/press/releases/2019/04/dinapoli-pharsalia-supervisor-arrested-alleged-123k-theftChautauqua County Asst. Treasurer Guilty in $4,100 Theft
… Swanson in the criminal investigation. Kelley, 48, of Portland, resigned after 26 years of county employment and … and encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving …
https://www.osc.ny.gov/press/releases/2019/05/chautauqua-county-asst-treasurer-guilty-4100-theftHamburg Recreation Worker Sentenced to Jail and Probation for Stealing $156K
… to grand larceny, false filing and official misconduct. “Little by little, Ms. Erickson systematically fleeced the Hamburg …
https://www.osc.ny.gov/press/releases/2019/03/hamburg-recreation-worker-sentenced-jail-and-probation-stealing-156kDiNapoli: Former West Hurley Fire District Chief and Chairman Plead Guilty in Corruption Probe
… water tanker to fill ponds, mix concrete and water plants along and used a fire district vehicle to travel for …
https://www.osc.ny.gov/press/releases/2019/03/dinapoli-former-west-hurley-fire-district-chief-and-chairman-plead-guilty-corruption-probeState Comptroller DiNapoli Launches Academy for Local Government Officials
… York State Local Officials that will provide an enhanced training program to help local administrators and employees … and educated on the latest technical and fraud methods is not easy on a limited budget. We can help. Our new Academy … and allows local government officials to choose their courses based on their position or topics of interest. … …
https://www.osc.ny.gov/press/releases/2015/12/state-comptroller-dinapoli-launches-academy-local-government-officialsDiNapoli: Former Le Roy Fire Dept Treasurer Pleads Guilty in $46,000 Theft of Public Funds
… would like to thank the office of the Comptroller and the LeRoy Police Department and their investigators for their … http://www.osc.state.ny.us/localgov/audits/firedists/2014/leroy.pdf …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-former-le-roy-fire-dept-treasurer-pleads-guilty-46000-theft-public-fundsDiNapoli: Former Norwood Treasurer Charged With Stealing Over $70,000 From the Village
… Gary Pasqua and the New York State Police today announced that Nancy Berger, 55, formerly the Clerk/Treasurer of the … Attorney’s Office and the New York State Police, we will make sure that justice is served on behalf of Norwood’s … to fighting public corruption and encourages the public to help fight fraud and abuse. New Yorkers can report …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-former-norwood-treasurer-charged-stealing-over-70000-villageState Comptroller DiNapoli & U.S. Attorney Announce Guilty Plea & Sentencing of Former Albany Resident for Defrauding NYS Retirement System of $130,624
… to probation for three years, including one year of home confinement. Grossmann was also ordered to pay $130,624 in restitution to the New York State & Local Retirement System. Magistrate Judge Paige J. Gossett presided … determination to steal from the New York State & Local Retirement System with fake documents and other schemes has …
https://www.osc.ny.gov/press/releases/2017/12/state-comptroller-dinapoli-us-attorney-announce-guilty-plea-sentencing-former-albany-residentXV.12 Refund of Appropriation and Report of Moneys Received – XV. End of Year
… For current End of Fiscal Year (FYE) deadlines and notices, please visit the Calendar . … documents must be received by OSC Bureau of State Accounting Operations (BSAO) Revenue Accounting Section and …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xv/xv12-refund-appropriation-and-report-moneys-receivedDiNapoli: Former Potsdam Court Clerk Sentenced to Jail; $117,000 Restitution
… in a $117,120 embezzlement case uncovered in an audit and investigation by State Comptroller Thomas P. DiNapoli. … the cost,” DiNapoli said. “I thank District Attorney Mary Rain and the New York State Police for their work on this … resolution,” St. Lawrence County District Attorney Mary Rain said. According to DiNapoli’s audit, Guyette recorded …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-former-potsdam-court-clerk-sentenced-jail-117000-restitutionThe Ex-spouse’s Payments – Divorce and Your Benefits
… benefit into a tax-deferred retirement account (such as an IRA, 401K, 403b, etc.). Rev. 2/23 …
https://www.osc.ny.gov/retirement/members/divorce/ex-spouses-paymentsState Comptroller DiNapoli Releases Municipal Audits
… used. For access to state and local government spending, public authority financial data and information on 130,000 …
https://www.osc.ny.gov/press/releases/2017/06/state-comptroller-dinapoli-releases-municipal-audits-0DiNapoli: Prior Justice Clerk Sentenced in $63,000 Theft of Court Fines
… Swanson and his staff for their diligent work on this case.” “I’d like to thank the State Comptroller’s Office for …
https://www.osc.ny.gov/press/releases/2016/03/dinapoli-prior-justice-clerk-sentenced-63000-theft-court-finesAssessment Roll Verification (ARV) for School Districts
… districts. Verification Log into the Online Services portal to view taxable assessed values. Confirm the taxable assessed values displayed in the portal or report assessment adjustments. Assessment …
https://www.osc.ny.gov/local-government/required-reporting/assessment-roll-verification-arv-school-districtsDiNapoli: Former Director Pleads Guilty to Stealing $1,700 From Hornell Partners for Growth
… of Hornell Partners for Growth (HPG), pleaded guilty to Grand Larceny in the Fourth Degree for stealing $1,711 in … Improvement District. "Stevens betrayed her responsibility to the public by lining her own pockets with money that was … 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/2022/01/dinapoli-former-director-pleads-guilty-stealing-1700-hornell-partners-growthDiNapoli: Former Treasurer of Frewsburg Central School District Pleads Guilty to Stealing Nearly $7,000 in School Funds
… the students of Frewsburg.” Smoulder, 27, stole $6,982 in cash from the Frewsburg Central School District’s … 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/2022/01/dinapoli-former-treasurer-frewsburg-central-school-district-pleads-guilty-stealing-nearly-7000-schoolDiNapoli: Former School District Treasurer Sentenced for Stealing Funds
… P. DiNapoli announced Kristina Hand was sentenced in federal court for stealing $34,000 from the Morris Central … 47, of Morris, pled guilty last September to two counts of federal program theft, for stealing from a school district … York Antoinette T. Bacon and the FBI for their continued partnership in the fight against public corruption.” Hand …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-former-school-district-treasurer-sentenced-stealing-fundsState Comptroller DiNapoli Releases Municipal Audits
… (97 percent) and six mobile devices (32 percent) including gaming, streaming and shopping software. Officials did not …
https://www.osc.ny.gov/press/releases/2021/04/state-comptroller-dinapoli-releases-municipal-auditsSole Custody Reporting
… application will be open for agencies to report reconciled bank account information needed for the State’s annual financial … email will contain your User ID and the other will contain a temporary password. Resources 2024 Virtual Fall Conference …
https://www.osc.ny.gov/state-agencies/guidance/sole-custody-reportingPension Payment Calendar
… deposited or mailed monthly. Direct Deposit Your pension payment will be deposited directly into your bank account on the last business day of each month (indicated by a D on the schedule below). …
https://www.osc.ny.gov/retirement/retirees/pension-payment-calendar