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DiNapoli: 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-medicaidGlossary
… must be formally appointed by the Court to safeguard these funds until the child becomes 18. Usually, a parent (the … assigned to a specific property held by the Office of Unclaimed Funds and is for our internal use only. Original …
https://www.osc.ny.gov/unclaimed-funds/claimants/glossaryDiNapoli: Albany Man Pleads Guilty to Stealing More Than $230,000 From Elderly State Pensioner
… State Comptroller Thomas P. DiNapoli, Rensselaer County District Attorney Mary Pat Donnelly, and New York State … and their victim is in a safe and secure environment.” District Attorney Donnelly stated, “This was a case of abuse …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-albany-man-pleads-guilty-stealing-more-230000-elderly-state-pensionerProperty Tax Cap Reporting for Local Governments
Please join us for a general overview of the Property Tax Cap for Local Governments. Presenters will discuss the Property Tax Cap legislation, highlight common reporting errors and review reporting requirements. They will also demonstrate how to complete the tax cap form using OSC's online reporting
https://www.osc.ny.gov/files/local-government/academy/pdf/local-government-tax-cap-09-08-22.pdf2020 Census: Municipal Population Shifts in New York State
This report highlights the results of the 2020 Census for local governments in New York State and accompanies a new online interactive map that provides census population statistics by age, race and ethnicity, along with housing trends, for each city, county, town and village statewide.
https://www.osc.ny.gov/files/local-government/publications/pdf/2020-census-municipal-population-shifts-in-new-york-state.pdfXII.5.K Federally Reportable Payments – XII. Expenditures
… guidance on how to determine the federal reportability of payments as well as how to process payments subject to federal reporting, including payments for legal settlements, judgments, and awards. …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5k-federally-reportable-paymentsContract Submission System Guide for Public Authority Users
… be added or removed, as needed by the contracting entity's Government Authorizer. Contract Entry Role Allows user to …
https://www.osc.ny.gov/state-agencies/contracts/contract-submission-system-guide-public-authority-usersDiNapoli: NYC Pre-K Special Education Provider Claimed Nearly $3 Million In Ineligible Expenses
… the audit’s recommended disallowances and recoup the money through adjustments to Yeled’s reimbursement rates. The …
https://www.osc.ny.gov/press/releases/2016/01/dinapoli-nyc-pre-k-special-education-provider-claimed-nearly-3-million-ineligible-expensesComptroller DiNapoli and A.G. Underwood Announce Indictment of Former NYC Council Candidate Alberto Alvarez and Former Non-Profit Director Anna Mendez
… for seven counts of Offering a False Instrument for Filing in the First Degree, a class E felony, in New York County Supreme Court. Alvarez is also charged … Mendez later left Tremont Crotona Day Care Center to form A&G Early Child Care Community Network. Mendez allegedly …
https://www.osc.ny.gov/press/releases/2018/12/comptroller-dinapoli-and-ag-underwood-announce-indictment-former-nyc-council-candidate-albertoState Agencies Bulletin No. 1478
… (CSEA), a lump sum award of $500 will be paid in the first pay period of the fiscal year to employees who have at least … the Earnings Code LPS . Earnings Code: LPS Effective Date: 03/31/16 (Deptid 49xxx) 04/07/16 (Deptid 09180) Or the date … using the instructions in Overtime Calculation and Retirement Information. Overtime Calculation The Longevity …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1478-april-2016-longevity-payment-long-term-seasonal-employeesComptroller DiNapoli & A.G. Schneiderman Announce Sentencing of Defendant For Stealing Over $148k in NYS Pension Benefits
… previously pleaded guilty to Grand Larceny in the Third Degree, a class D felony, in June 2016. “Ms. Kanas …
https://www.osc.ny.gov/press/releases/2016/12/comptroller-dinapoli-ag-schneiderman-announce-sentencing-defendant-stealing-over-148k-nys-pensionComptroller DiNapoli, A.G. Underwood and DOI Commissioner Garnett Announce Indictment of Former Non-Profit Director Anna Mendez
… that was intended to help children – and then used those funds to serve herself and local politicians through illegal …
https://www.osc.ny.gov/press/releases/2018/12/comptroller-dinapoli-ag-underwood-and-doi-commissioner-garnett-announce-indictment-former-non-profitMedicaid Program – Managed Care Premium Payments for Recipients With Comprehensive Third-Party Insurance
… the Department’s Medicaid claim processing and payment system. Since June 2016, the Department has improved payment …
https://www.osc.ny.gov/state-agencies/audits/2018/06/13/medicaid-program-managed-care-premium-payments-recipients-comprehensive-third-partyDiNapoli: Former Halfmoon Supervisor Enters Guilty Plea to Two Felony Counts
… of Halfmoon Supervisor Melinda Wormuth pled guilty today to two felony counts charging her with extortion and making a … General Eric Schneiderman. “Ms. Wormuth seemed oblivious to the requirements of public service, the first of which is … P. DiNapoli said. “I hope her case serves as an example to any public official who might put their desires before the …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-halfmoon-supervisor-enters-guilty-plea-two-felony-countsState Agencies Bulletin No. 1002
… W2C Report) . The report will be available each time Form W2-C’s are printed. Affected Employees Employees who … to inform their employees of corrections made to Form W-2s. Please note, corrections made to Form W-2s for Social …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1002-new-agency-control-d-report-form-w2-c-corrected-wage-and-tax-statementDiNapoli: Audit Finds up to $12.1 Million in Inappropriate Medicaid Payments
… New York State's Medicaid system made as much as $12.1 million in … today by State Comptroller Thomas P. DiNapoli. By the end of audit fieldwork, about $2.1 million of the overpayments …
https://www.osc.ny.gov/press/releases/2016/08/dinapoli-audit-finds-121-million-inappropriate-medicaid-paymentsFormer President of Briarcliff Manor Fire Department Pleads Guilty to Embezzling More Than $120,000
… the United States Attorney for the Southern District of New York, William F. Sweeney Jr., Assistant … of more than $120,000 from the BMFD. GARCIA pled guilty in White Plains federal court before U.S. District Judge Cathy Seibel. …
https://www.osc.ny.gov/press/releases/2018/07/former-president-briarcliff-manor-fire-department-pleads-guilty-embezzling-more-120000DiNapoli: Financial Viability of OTBs in Jeopardy
… terminals (VLTs), five Native American casinos offering slot machines and table games, casinos in neighboring Connecticut, New Jersey and …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-financial-viability-otbs-jeopardyComptroller DiNapoli and Westchester County District Attorney: Former Croton-On-Hudson Village Fire Department Treasurer Pleads Guilty in Theft of Fire Department Funds
… has pleaded guilty to Grand Larceny in the Second Degree as a crime of Public Corruption, a class B felony. The … Chief has pleaded guilty to Grand Larceny in the Second Degree as a crime of Public Corruption a class B felony The …
https://www.osc.ny.gov/press/releases/2018/09/comptroller-dinapoli-and-westchester-county-district-attorney-former-croton-hudson-village-fireComptroller DiNapoli and A.G. Schneiderman Announce Arrest of Florida Man for Theft of Over $180,000 in NYS Pension Benefits
… for our successful partnership in rooting out the theft of public money." "Illegally pocketing pension funds intended … passed away on July 9, 2008. At the time of Petschauer's death, his pension benefits were being direct deposited into a bank account held in a trust for the benefit of Petschauer; Schusteritsch was the sole trustee for …
https://www.osc.ny.gov/press/releases/2016/09/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-florida-man-theft-over-180000-nys-pension