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DiNapoli: Georgia Woman Allegedly Stole Over $450K in NYS Pension and Social Security Payments
… this joint effort, one more person who believed they could game the system has been caught and will be prosecuted.” “For …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-georgia-woman-allegedly-stole-over-450k-nys-pension-and-social-security-paymentsLocal Sales Tax Collections Up 19% in 2021
… collections totaling $19.6 billion increased by 19.1%, or $3.1 billion, in 2021 compared to last year, according to a … to the rising cost of basic staples.” After a decline of 3.9% statewide in the first quarter of 2021, local sales tax … the highest growth at 31.5%, followed by Orange County (25.5%) and Schuyler County (22.9%). Only Oswego County had …
https://www.osc.ny.gov/press/releases/2022/02/local-sales-tax-collections-19-percent-2021DiNapoli: Former Pharmacist Pleads Guilty In $232,000 Fake Prescriptions Scam
… today he faked prescriptions to steal $232,000 in a fraud that was uncovered in two audits by State Comptroller … families. The state Medicaid Program provides prescription drug coverage for enrollees. To read the two audit reports, … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2015/12/dinapoli-former-pharmacist-pleads-guilty-232000-fake-prescriptions-scamDiNapoli: Former Almond Treasurer Took $22,000 in Fire Department Funds
… with local law enforcement to determine the extent of the fraud. Dieter is due back in court on September 8. “This … His anti-corruption initiative has led to more than 50 arrests and $7 million in restitution in 2013 and 2014 alone. DiNapoli encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-former-almond-treasurer-took-22000-fire-department-fundsMorrisville-Eaton Central School District – Online Banking (2017M-98)
… was to determine whether District officials ensured online banking transactions were appropriate for the period July 1, … Background The Morrisville-Eaton Central School District is located in the Towns of Eaton, Fenner, Lebanon, Lincoln, Nelson, …
https://www.osc.ny.gov/local-government/audits/school-district/2017/07/28/morrisville-eaton-central-school-district-online-banking-2017m-98Comptroller DiNapoli & A.G. Schneiderman Announce Sentencing of N.J. Man Implicated in Theft of $78,000 in New York State Pension Benefits
… Fitzpatrick utilized his power of attorney to access the account and withdraw pension benefits paid on Sullivan’s …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-announce-sentencing-nj-man-implicated-theft-78000-new-york-stateEmployer Annual Invoice
… is provided at the beginning of November. If you have the Billing Security Role, we notify you when your invoice is available in Retirement Online . Payment of your annual invoice is due by February 1, …
https://www.osc.ny.gov/retirement/employers/employer-annual-invoiceDiNapoli: Former Pulaski Assistant Village Clerk Charged in Theft of Fees
… in partnership with the Pulaski Police Department and Oswego County District Attorney Gregory S. Oakes after town … by filing a complaint online at investigations@osc.ny.gov or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2018/08/dinapoli-former-pulaski-assistant-village-clerk-charged-theft-feesDiNapoli: Local Sales Tax Collections Drop Over 32 Percent in May
… in revenues was widespread around the state, ranging from a drop of 19.5 percent in Westchester County to a 41.5 … of COVID-19 but the May sales tax figures show just how deep it is cutting into municipal finances,” DiNapoli said. …
https://www.osc.ny.gov/press/releases/2020/06/dinapoli-local-sales-tax-collections-drop-over-32-percent-mayIX.6.E Education Department - G5 System – IX. Federal Grants
… The Federal Department of Education operates a grants management system known as G5 which was developed in … and final closeout of the grant award. The UEI number for each state agency functions as an account on G5. … Approved requests are then paid to the State the next business day via the ACH system. The G5 system also provides …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix6e-education-department-g5-systemYork Central School District – Online Banking (2016M-295)
… The purpose of our audit was to determine whether the District’s online banking transactions were safeguarded for … 2014 through August 5, 2016. Background The York Central School District is located in the Towns of Leicester and York in Livingston County and the Town of Perry in Wyoming County. …
https://www.osc.ny.gov/local-government/audits/school-district/2016/11/25/york-central-school-district-online-banking-2016m-295State Agencies Bulletin No. 965
… Char 1 1319 1319 ST Res Ind Char 1 1320 1320 Filler Char 134 1329 1462 Changes in PS Query PS Query also will be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/965-payroll-system-upgradeState Agencies Bulletin No. 1201
… transactions have been changed as follows: When the target employee has a National Id (Social Security Number), the … National ID to be entered by the online user. When the employee being Rehired, Concurrently Hired, or Transferred … Payroll Enhancement Program Web page at the OSC Internet site for additional updates on SSN Decoupling and other …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1201-changes-entering-rehires-concurrent-hires-and-transfers-payservState Agencies Bulletin No. 1204
… of new functionality that allows agencies to reserve (i.e. pre-assign) a system assigned Empl ID in PayServ … into PayServ will display the Person ID value of "NEW" until the transaction is saved. When the transaction is … Empl ID to ensure users who process new hires understand how to use the new functionality. Agencies can search for a …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1204-reserving-empl-id-payserv-prior-entry-new-hire-transactionBradford Central School District – Online Banking (2022M-102)
… Central School District (District) officials ensured online banking transactions were appropriate and secure. Key Findings While we found online banking transactions were appropriate, District officials did not secure access to online banking. In addition to sensitive information …
https://www.osc.ny.gov/local-government/audits/school-district/2022/12/02/bradford-central-school-district-online-banking-2022m-102Brooklyn Man Pleads Guilty in Check Theft Scheme
… and sends a strong message that thefts like these will not be tolerated. I thank Comptroller DiNapoli’s Office and the United States Postal Inspection Service for their work on this case.” USPIS Inspector in Charge of the … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2023/08/brooklyn-man-pleads-guilty-check-theft-schemeCaledonia-Mumford Central School District – Online Banking (2016M-227)
… our audit was to determine whether the District’s online banking transactions were safeguarded for the period July 1, … Key Findings The District does not have a written online banking agreement with its bank. The District did not …
https://www.osc.ny.gov/local-government/audits/school-district/2016/10/21/caledonia-mumford-central-school-district-online-banking-2016m-227DiNapoli: Former Pulteney Fire District Treasurer Sentenced in $6,800 Theft of Fire District Funds
… balances. I thank Steuben County District Attorney Brooks Baker and the Steuben County Sheriff’s Office for working …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-former-pulteney-fire-district-treasurer-sentenced-6800-theft-fire-district-fundsBath Central School District - Online Banking (2018M-79)
… and secure. Key Findings Officials lacked adequate bank agreements for online banking transactions. The Board … Officials did not ensure that authorized access to online bank accounts was limited or provide users with cyber … to be used strictly for online banking transactions. Address the IT recommendations communicated confidentially … …
https://www.osc.ny.gov/local-government/audits/school-district/2018/07/13/bath-central-school-district-online-banking-2018m-79Geneseo Central School District - Online Banking (2019M-172)
… banking duties. Ensure that authorized access to online bank accounts was limited. Provide information technology … to adequately segregate online banking duties. Designate one computer to be used strictly for online banking …
https://www.osc.ny.gov/local-government/audits/school-district/2019/12/13/geneseo-central-school-district-online-banking-2019m-172