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DiNapoli and Oneida DA McNamara Announce Arrests of Utica School Superintendent and Former Utica Mayor for Theft of Public Funds
… Oneida County District Attorney Scott McNamara, and the New York State Police today announced the arrest of the long-time superintendent of the Utica City School District (UCSD) Bruce Karam and the former Utica Mayor and UCSD School Board President Louis LaPolla for allegedly using …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-and-oneida-da-mcnamara-announce-arrests-utica-school-superintendent-and-former-utica-mayorBrooklyn Man Pleads Guilty in Check Theft Scheme
… charities. Today’s plea holds him accountable for his crimes and sends a strong message that thefts like these will … out this mission for almost 250 years, and along with our law enforcement partners will continue to pursue mail thieves …
https://www.osc.ny.gov/press/releases/2023/08/brooklyn-man-pleads-guilty-check-theft-schemeDiNapoli Releases Year-End and April Cash Reports
… $1 billion, or 17 percent lower, than comparable receipts a year ago, but $86.8 million higher than the projections … primarily in Personal Income Tax (PIT) collections, where a number of states experienced unexpected declines in April … 2013. The state deposited $175 million into the Rainy Day Reserve Fund at the end of SFY 2013-14, the first such …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-releases-year-end-and-april-cash-reportsDiNapoli Says Wall Street May Still Have a Good Year Given Strong Start
… budgets.” Despite new regulations and the high cost of legal settlements related to the 2008 financial crisis, … to the same period in the prior year as the cost of legal settlements declined. Industry performance is … Non-compensation expenses, which include the cost of legal settlements, declined by 12 percent in the first half …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-says-wall-street-may-still-have-good-year-given-strong-startDiNapoli: Wall St. 2021 Profits near Record Levels
… gap was much narrower, with Wall Street’s average salary only twice the average pay in the rest of the private sector. …
https://www.osc.ny.gov/press/releases/2021/10/dinapoli-wall-st-2021-profits-near-record-levelsState Agencies Bulletin No. 2060
… appear on the Control-D Report NPAY752 (Social Security Number Verification Report) are affected. Background Pursuant … changed his or her name and has not yet obtained a new card from the SSA, provide the employee with Form SS-5 for … and submission to the SSA. Verify the Social Security card presented by the employee is the most recent card issued …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2060-verification-employees-social-security-number-ssn-and-name-be-reportedNYS Common Retirement Fund Announces Second Quarter Results
… percent for the three-month period ending Sept. 30, 2016, with an estimated value of $184.5 billion, according to New York State Comptroller Thomas P. DiNapoli. … quarter. The Fund ended its first quarter on June 30, 2016 with an overall return of 2 percent and an estimated value of …
https://www.osc.ny.gov/press/releases/2016/11/nys-common-retirement-fund-announces-second-quarter-resultsDiNapoli: Paycheck Protection Program in NYC Stumbled, but Finding Footing
… April ($320 billion) and December ($284 billion). Phase One of PPP Left Out Hardest Hit Small and Minority Businesses DiNapoli’s report noted that during Phase One, the program’s requirements prevented or … neighborhoods where more loans were granted. In the first phase of PPP loan disbursements, which began in April 2020, …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-paycheck-protection-program-nyc-stumbled-finding-footingXIV.4.C Bank Account Reporting and Reconciliations – XIV. Special Procedures
… and Finance is required to publish in the State Register, on or before the last day of each month, a detailed statement of all balance(s) on deposit in any bank account under the administrative control of any state officer … and Finance is required to publish in the State Register on or before the last day of each month a detailed statement …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv4c-bank-account-reporting-and-reconciliationsXV.13 Federal Funds – Payments – XV. End of Year
… In order for the State to be reimbursed for payments made from federal funds by the end of the fiscal year, vouchers and journal transfers including fringe benefit payments must be paid by the date identified in the Office of Operations Events and … In order for the State to be reimbursed for payments made from federal funds by the end of …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xv/xv13-federal-funds-paymentsDiNapoli: Chatham Police Chief Sentenced for Pension Double-Dipping
… as the chief law enforcement officer of the village, not only defrauded the state retirement system but also stole …
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-chatham-police-chief-sentenced-pension-double-dippingDiNapoli: NYC Projects $3 Billion Surplus for 2015, Balanced Budget Next Year
… New York City is projecting a surplus of $3 billion for fiscal year (FY) 2015 and a balanced budget for FY 2016 with … New York City is projecting a surplus of $3 billion for fiscal year FY 2015 and a balanced budget for FY 2016 with …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-nyc-projects-3-billion-surplus-2015-balanced-budget-next-yearNYS Common Retirement Fund Reports First Quarter Results
… DiNapoli said. “Until there is a solution to the global public health crisis, market volatility and … and real assets (8.7 percent) and credit, absolute return strategies and opportunistic alternatives (5.5 percent). The …
https://www.osc.ny.gov/press/releases/2020/08/nys-common-retirement-fund-reports-first-quarter-resultsNYS Common Retirement Fund Announces Third Quarter Results
… The New York State Common Retirement Fund's (Fund) overall return in the third quarter of the state fiscal year 2017-2018 was 4.12 percent for the three-month period ending Dec. 31, 2017, with an estimated value of $209.1 billion, according to New York …
https://www.osc.ny.gov/press/releases/2018/02/nys-common-retirement-fund-announces-third-quarter-resultsDiNapoli: NYC Budget Benefiting From Strong Economy
… New York City is projecting a surplus of $135 million for fiscal year 2016, but the surplus will likely grow as tax collections are higher than expected amid a strong economic climate and … P. DiNapoli. “This is shaping up to be another solid year for the city. Job growth in the five boroughs has been …
https://www.osc.ny.gov/press/releases/2015/12/dinapoli-nyc-budget-benefiting-strong-economyNYS Common Retirement Fund Reports Second Quarter Results
… estimated return in the second quarter of the State Fiscal Year 2018-2019 was 3.47 percent for the three-month period … Thomas P. DiNapoli. "The Fund had a strong first half year, assisted by a surging stock market," DiNapoli said. … billion paid out during the first half of the State Fiscal Year 2018-2019. The Fund’s audited value as of the March 31, …
https://www.osc.ny.gov/press/releases/2018/11/nys-common-retirement-fund-reports-second-quarter-resultsDiNapoli: State Tax Collections Dip
… last year and $454.1 million below projections, according to the June state cash report issued today by State … P. DiNapoli. “Personal income tax collections are off to a slower than expected start. The first quarter of the … may improve going forward, the state should be prepared to take action if revenue remains below estimates.” Total …
https://www.osc.ny.gov/press/releases/2016/07/dinapoli-state-tax-collections-dipDiNapoli: Tax Collector Sentenced for Dodging Her Own Tax Bills
… years probation and paid a total of $4,303 in restitution for falsifying her own tax payments for at least three years until her crimes were exposed in an … years probation and paid a total of $4303 in restitution for falsifying her own tax payments for at least three years …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-tax-collector-sentenced-dodging-her-own-tax-billsDiNapoli Releases Mid-Year State Cash Report and Review
… said. “Tax collections are outpacing projections and settlement revenue is boosting state coffers. In the short … $4 billion, compared to last year, largely due to one-time settlement revenues. Tax collections declined 0.6 percent …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-releases-mid-year-state-cash-report-and-reviewNYS Common Retirement Fund Reports Third Quarter Results
… in publicly traded domestic equities and 14.9 percent in international public equities. The remaining Fund assets by … estate and real assets (8.6 percent) and absolute return strategies and opportunistic alternatives (4.1 percent). … downs. The Fund is widely regarded as one of the nation's best-managed and best-funded pension plans. …
https://www.osc.ny.gov/press/releases/2019/02/nys-common-retirement-fund-reports-third-quarter-results