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DiNapoli: Oswego Teacher Charged With Stealing Over $4,000 From CiTi BOCES
… of 2022 he did not provide these sessions to at least three students and instead submitted false … for sessions that never occurred. He was allegedly paid at least $4,409 that he was not entitled to based upon his … taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-oswego-teacher-charged-stealing-over-4000-citi-bocesDiNapoli: Former Town of Minerva Clerk Pleads Guilty
… the town of Minerva, pleaded guilty to fourth degree grand larceny, official misconduct and tampering with public … Green was responsible for processing payroll, calculating employee benefits and collecting payments to the town. The … resigned in April 2015, a month after an investigation by the Comptroller's office was launched. DiNapoli's audits …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-former-town-minerva-clerk-pleads-guiltyDiNapoli: Tennessee Woman Pleads Guilty to Wire Fraud for Receiving Deceased Mother's New York State and Local Retirement System Benefits
… 3, 2018, and all payments should have stopped after her death. SSAIG also informed NYSLRS that no death certificate … had been issued for Conklin’s death, just a police report. After Conklin’s death, she continued to receive both … 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/2022/03/dinapoli-tennessee-woman-pleads-guilty-wire-fraud-receiving-deceased-mothers-new-york-state-and-localUnified Court System Bulletin No. UCS-206
… with a bargaining unit equal to 87, 86, 88 or CT and a Payroll Status of Active (A), Leave With Pay (P) or Leave of … If the employee meets the eligibility criteria and has a Payroll Status of Active, Leave With Pay or Leave of Absence … If the employee meets the eligibility criteria but has a Payroll Status of Terminated, Retired or Leave of Absence …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-206-october-2014-salary-increase-bargaining-units-87-86-88-ctXII.6.B Land Acquisition Payments – XII. Expenditures
… necessary. In addition, OSC will also create and mail IRS Form 1099-S to the seller of the land for federal reporting … send an email request to the SFS Help Desk ( helpdesk@sfs.ny.gov ). Vouchering for a Land Acquisition Payment – … email a request to OSC’s Vendor Management Unit ( VMU@osc.ny.gov ) to add the additional/other payee to the vendor …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6b-land-acquisition-paymentsMonitoring of Air Quality (Facility Permits and Registrations)
… the most up-to-date air pollution control standards. For example, one permit for a Title V facility would have expired …
https://www.osc.ny.gov/state-agencies/audits/2023/09/20/monitoring-air-quality-facility-permits-and-registrationsDiNapoli Announces State Contract and Payment Actions For December 2016
… due to fraud, waste or other improprieties. Cumulatively for calendar year 2016, DiNapoli’s office approved 19,407 … 2,252 contracts and related transactions valued at $15.3 billion and more than 37,000 payments valued at more than … boats. Executive Chamber $643,000 to Morvillo Abramowitz Grand Iason and Anello PC to provide legal services related …
https://www.osc.ny.gov/press/releases/2017/01/dinapoli-announces-state-contract-and-payment-actions-december-2016IV.4.B Department Operations – Non-Personal Service – IV. Accounting Codes - Uses and Descriptions
… writing, testing, debugging, and maintaining the source code of computer programs. 51085 Project Management …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv4b-department-operations-non-personal-serviceOpinion 2001-14
… This opinion represents the views of the Office of the State Comptroller at the time … a prohibited interest in an agreement between the town and the village for the provision of services by the village … 51; 23 Opns St Comp, 1967, p 856). We also stated that we do not believe the Legislature intended that a municipal …
https://www.osc.ny.gov/legal-opinions/opinion-2001-14Opinion 2000-16
… familial characteristics," such as the exclusivity and longevity of relationships, the level of financial and … an assessment of factors such as the exclusivity and longevity of the relationship, the level of emotional and … familial characteristics," such as the exclusivity and longevity of relationships, the level of financial and …
https://www.osc.ny.gov/legal-opinions/opinion-2000-16State Agencies Bulletin No. 1060
… OSC Actions OSC will now process garnishment refunds for employees directly through PayServ. The refunds will be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1060-processing-garnishment-refundsTown of Penfield – Physical Accessibility to Programs and Services (S9-24-39)
… taking additional steps to increase physical accessibility for the 58 components identified in this report. Town …
https://www.osc.ny.gov/local-government/audits/statewide-audit/2025/02/07/town-penfield-physical-accessibility-programs-and-services-s9-24-39DiNapoli: Fix Delays With Child Support Payments
… district made appropriate efforts to locate the payee, it can order the money to be returned to the payer or deposited … indicate the reason why the funds cannot be disbursed and can be used to help monitor, assess, identify and process UDC … and developing uniform procedural steps that the districts can use to initiate the escheatment process; Expand current …
https://www.osc.ny.gov/press/releases/2018/02/dinapoli-fix-delays-child-support-paymentsUnified Court System Bulletin No. UCS-108
… automatically. Affected Employees Eligible employees in Negotiating Units SY, DR, F8 and 87 Background Chapter 104 … Senior Officer Series Differential for eligible employees in Negotiating Units SY, DR, F8 and 87. Effective Date(s) Pay … for eligible employees to be paid retroactively in the following amounts: Effective Dates Annual Payment …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-108-retroactive-senior-officer-series-differential-eligibleState Comptroller DiNapoli Releases Municipal & School Audits
… physical inventory. Fairport Central School District – Payroll and Employee Benefits (Monroe County) District …
https://www.osc.ny.gov/press/releases/2023/12/state-comptroller-dinapoli-releases-municipal-school-audits-1Former Treasurer of Patterson Volunteer Fire Department Pleads Guilty To Fraud and Tax Charges Arising From His Embezzlement of More Than $1.1 Million
… control by writing checks to the two businesses he owned, 211 Medical, P.C. (“211 Medical”) and N.A.S. Management Co., Inc. (“N.A.S.”). … MELIN then deposited the checks to bank accounts held by 211 Medical or N.A.S. MELIN also charged expenses of 211 …
https://www.osc.ny.gov/press/releases/2016/11/former-treasurer-patterson-volunteer-fire-department-pleads-guilty-fraud-and-tax-charges-arising-hisRequired Documentation
… asking for documentation to prove ownership. by mail , you can attach the required documentation to your claim form. In … Agreements; and List of subsidiaries your organization can claim on behalf of, such as IRS form 851, SEC form 10-K … explaining the disposition of the organization. If You Can't Provide Proof If you don’t have the requested …
https://www.osc.ny.gov/unclaimed-funds/claimants/required-documentationDiNapoli: Greene County Couple Arrested for Allegedly Stealing Over $35,000 in Pension Payments
… Tuomey, 56, and her husband, Stephen B. Tuomey, 60, today for allegedly stealing over $35,000 in pension payments. “The … I thank DA Stanzione and the New York State Police for their continued partnership in protecting the pension … death of Stephen’s father to the New York State and Local Retirement System (NYSLRS). Instead, a total of $30,189.80 in …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-greene-county-couple-arrested-allegedly-stealing-over-35000-pension-paymentsForms and Publications
… for Individuals ( W-8BEN-E for Entities) - If you do not reside in the United States (U.S.) and do not have a U.S. Social Security Number. Reporting Forms …
https://www.osc.ny.gov/unclaimed-funds/resources/forms-and-publicationsUnified Court System Bulletin No. UCS-20
… Data U.S. Use - Gen Deduction CD (Agency) - Update/Display All Enter the EmplID of the employee Select appropriate …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-20-new-voluntary-insurance-code-certain-employees-unified-court