Search
DiNapoli: Former Beekman Tax Collector Sentenced for Theft of Over $86,000
… tax collector for the town of Beekman, was sentenced to pay full restitution of $88,821.40, five years’ probation, … During that time, she stole $86,389 in tax payments to pay for her online shopping, groceries and car payments. She … tax collector for the town of Beekman was sentenced to pay full restitution of $8882140 five years probation …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-former-beekman-tax-collector-sentenced-theft-over-86000DiNapoli: Former Alexandria Town Clerk Pleads Guilty in Theft
… office and the State Police for their hard work on this case.” “The Jefferson County District Attorney’s office would … the State Comptroller for all of their hard work on this case to ensure that justice was served and the public …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-former-alexandria-town-clerk-pleads-guilty-theftIntroduction to IT Governance – Information Technology Governance
… amount of resources into their information technology (IT) systems including, but not limited to, costs for … access, cybersecurity and personnel training. They rely on IT systems for storing and processing important financial and … unauthorized, inappropriate and wasteful use. Protecting IT assets is especially important given the ongoing and …
https://www.osc.ny.gov/local-government/publications/it-governance/introduction-it-governanceXI.18.I Sexual Harassment Prevention Certification – XI. Procurement and Contract Management
… of the labor law.” Bids that do not contain the above certification may not be considered for award; provided however, that if the bidder cannot make the certification, the bidder shall so state and shall provide … statement which sets forth in detail the reasons why the certification cannot be made. The certification may be …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi18i-sexual-harassment-prevention-certificationIX.6.E Education Department - G5 System – IX. Federal Grants
… is strictly enforced by the system. Since OSC BSAO draws down funds based on expenditures that are recorded in …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix6e-education-department-g5-systemMessage from the Comptroller – 2021 Financial Condition Report
… federal relief funding and higher-than-anticipated tax collections stabilized the State’s financial footing. … aid provided nearly 41 percent of the State’s All Funds receipts in SFY 2020-21. Federal funding supports health … over the life of the financial plan. In SFY 2020-21, State tax receipts performed better than initially forecast, but …
https://www.osc.ny.gov/reports/finance/2021-fcr/message-comptrollerDiNapoli: Former Treasurer Arrested for Stealing From Essex County Fair
… and the New York State Police announced that Bridget Brown, former treasurer of the Essex County Agricultural … has been arrested for allegedly stealing more than $60,000 in funds from the organization which operates the Essex … young children and adults through the Essex County Fair. Brown worked for the Society from 2013 to 2019 and currently …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-treasurer-arrested-stealing-essex-county-fairDiNapoli: Otsego County Woman Pleads Guilty to Stealing From School District
… and was prosecuted by Assistant U.S. Attorney Michael Barnett. Since taking office in 2007, DiNapoli has committed …
https://www.osc.ny.gov/press/releases/2021/01/dinapoli-otsego-county-woman-pleads-guilty-stealing-school-districtDiNapoli: State Pension Fund Reaches Record High of $176.2 Billion
… returns. The financial markets have given investors a wild ride the last few years but our investment strategy has …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-state-pension-fund-reaches-record-high-1762-billionComptroller DiNapoli Releases Municipal Audits
… spent appropriately and effectively.” Village of Attica – Justice Court (Wyoming County) The village justices did not … and surcharges. Auditors found, however, that the current justice generally made timely and intact deposits, and all monthly reports were submitted to the state Justice Court Fund in a timely manner. Columbia County …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-releases-municipal-audits-0DiNapoli: Former State Employee Arrested for Falsely Claiming She Never Received $4K Loan Check from New York State and Local Retirement System
… that former New York State Department of Education employee, Shannon Brady, 52, of Albany, was arrested for … pension system from fraud.” Brady was working as a state employee when, on October 14, 2021, she submitted a request … that former New York State Department of Education employee Shannon Brady 52 of Albany was arrested for …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-former-state-employee-arrested-falsely-claiming-she-never-received-4k-loan-check-new-yorkXIII.4.E Overnight Per Diem Rates – XIII. Employee Expense Reimbursement
… 1 for rate decreases. If there is a change in CONUS rates during the year the SFS system will be updated to reflect the new rates. Changes to the OCONUS rate take effect on the first … and may occur during any month throughout the year. Since rates for travel to locations outside the continental United …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii4e-overnight-diem-ratesXIII.4.D Meals and Incidental Expenses Breakdown – XIII. Employee Expense Reimbursement
… of the M&IE per diem rate totals between the breakfast and dinner rates. Incidental expenses such as tips for bellmen, … Incidental Expenses Total Continental Breakfast/ Breakfast Dinner $68 $14 $54 $74 $15 $59 $80 $16 $64 $86 $17 $69 $92 …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii4d-meals-and-incidental-expenses-breakdownXII.10.E Reporting the Theft, Loss or Misuse of State Assets – XII. Expenditures
… or patient cash; Unaccounted for cash in agency cash advance accounts, including unrecovered payroll corrections … Unauthorized or improper use of State credit cards; Theft or loss of supplies, equipment or other physical …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii10e-reporting-theft-loss-or-misuse-state-assetsXV.4 Overview – XV. End of Year
… including any vouchers charging appropriations that are scheduled to lapse at the end of March, entered online and … including any vouchers charging appropriations that are scheduled to lapse at the end of March, submitted via … and approved by the agency by the published deadline. Scheduled Payment Dates for all voucher types, including for …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xv/xv4-overviewDiNapoli: Ontario County Resident Pleads Guilty to Stealing Funds From New York State Retirement System
… and Ontario County District Attorney James Ritts announced today that Becky Smith Shaver pleaded guilty to grand larceny … and Ontario County District Attorney James Ritts announced today that Becky Smith Shaver pleaded guilty to grand larceny …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-ontario-county-resident-pleads-guilty-stealing-funds-new-york-state-retirement-systemDiNapoli: State's Financial Hole Deepens, Tax Revenues Trail $3.2 Billion in 2020
… Other key numbers in the report: Personal income tax (PIT) collections totaled $2.7 billion in August, $157 million …
https://www.osc.ny.gov/press/releases/2020/09/dinapoli-states-financial-hole-deepens-tax-revenues-trail-32-billion-2020Comptroller DiNapoli Releases Municipal Audits
… fiscal climate, budget transparency and accountability for our local communities is a top priority," said DiNapoli. … $100,000 of purchases that were not publicly advertised for bids or purchased through state or county contracts. In … department. If the county imposed certain allowable fees for probation supervision and drug screening, the probation …
https://www.osc.ny.gov/press/releases/2014/06/comptroller-dinapoli-releases-municipal-audits-0State Agencies Bulletin No. 2240
… The purpose of this bulletin is to notify agencies that employee participation in tax-sheltered annuity plans must be suspended while an employee is receiving paid Workers’ Compensation benefits. Workers’ Compensation-related benefits … The purpose of this bulletin is to notify agencies that employee participation in taxsheltered annuity plans must be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2240-suspension-403b-tax-sheltered-annuity-plans-employees-workersOversight of Hotels and Motels Used for Homeless and Mixed-Use Temporary Residency (Follow-Up)
… and Motels Used for Homeless and Mixed-Use Temporary Residency (Report 2016-S-49 ). Background According to … and Motels Used for Homeless and Mixed-Use Temporary Residency ( 2016-S-49 ) … Hotels and Motels Used for Homeless and MixedUse Temporary Residency Report 2016S49 …
https://www.osc.ny.gov/state-agencies/audits/2018/09/24/oversight-hotels-and-motels-used-homeless-and-mixed-use-temporary-residency-follow