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Comptroller DiNapoli and Westchester County District Attorney: Former Croton-On-Hudson Village Fire Department Treasurer Charged in Theft of Fire Department Funds
… that he had used the Fire Department's debit card as if it were his own. Further investigation and analysis conducted … as well as the New York State Comptroller's Office. "It is through this collaborative investigation and effort …
https://www.osc.ny.gov/press/releases/2018/06/comptroller-dinapoli-and-westchester-county-district-attorney-former-croton-hudson-village-fireAccounts Payable Advisory No. 43
… Payment Interest and more Update : The below sections of the GFO were updated and are effective April 1, 2017. … Change X.3.A Online Vendor Add Portal Updated to include new requirements for adding vendors to SFS - primary contact … concept of location and requiring agencies to provide PO's to vendors who want to eInvoice; Also updated to reorder …
https://www.osc.ny.gov/state-agencies/advisories/accounts-payable-advisory/43-gfo-updates-supplier-prompt-payment-interest-and-moreState Agencies Bulletin No. 1312
… Purpose To provide agency instructions for processing the April 2014 … Scientific & Technical Services BU05 Background Pursuant to a side letter contained in the 2011-2016 Agreements …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1312-april-2014-longevity-payment-long-term-seasonal-employeesState Comptroller Thomas P. DiNapoli and Richmond County D.A. Michael E. McMahon: President of Staten Island Special Needs Pre-School and Wife Indicted for Stealing Approximately $771,000 in Public Funds
… said State Comptroller Thomas P. DiNapoli . “Thanks to my auditors and investigators, in partnership with Richmond … Office, the State Department of Education, and the New York City Department of Education to ensure that all children are …
https://www.osc.ny.gov/press/releases/2018/01/state-comptroller-thomas-p-dinapoli-and-richmond-county-da-michael-e-mcmahon-president-staten-islandState Agencies Bulletin No. 1237
… Purpose To provide agency instructions for processing the April 2013 … Extra Lag paychecks dated 05/08/13 Background Pursuant to a side letter contained in the 2011-2016 Agreements …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1237-april-2013-longevity-payment-long-term-seasonal-employeesFar Rockaway Pre-School Executive Director Sentenced to Jail Time for Theft of Education Funds Intended for Special Needs Students
… P. DiNapoli today announced that the executive director of the Island Child Development Center, once one of the city's largest providers of special education services to preschoolers with …
https://www.osc.ny.gov/press/releases/2018/03/far-rockaway-pre-school-executive-director-sentenced-jail-time-theft-education-funds-intended-specialReport File Transactions (File Upload) – Enhanced Reporting
… types: Transaction 1 (Biographical Information) — for enrollment; Transaction 2 (Job Data) — for enrollment or status changes; Transaction 3 (Days and … the need for payroll records requests and breakdowns of salary when an employee applies for certain member benefits …
https://www.osc.ny.gov/retirement/employers/enhanced-reporting/report-file-transactions-file-uploadNew York’s Economy and Finances in the COVID-19 Era (May 13, 2021)
… has enacted six pandemic relief packages intended to offer support to individuals, businesses, and state and local … with children received an additional $500 payment per child aged 17 and under. Nationally, 162 million payments … ($1,200 for married couples) and $600 per qualifying child; as a result, national payments declined to $141.5 …
https://www.osc.ny.gov/reports/new-yorks-economy-and-finances-covid-19-era-may-13-2021Rabbi Who Pleaded Guilty to Stealing $5 Million of Funds Intended for Special Needs Students Sentenced to Up to Three Years in Prison
… the City's largest providers of special education services to preschoolers with disabilities, has been sentenced to up to three years in prison for stealing $5 million in … of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint …
https://www.osc.ny.gov/press/releases/2017/10/rabbi-who-pleaded-guilty-stealing-5-million-funds-intended-special-needs-students-sentenced-threePayroll Improvement Project Bulletin No. PIP-017
… version 9.2. Version 9.2 will go live on March 15, 2021. Immediately after cutover, all requests for assistance … upgrade to v 9.2 are available on the Payroll Improvement Project bulletin page . Agency users must report all issues … name and user ID for user(s) who encountered the issue the specific steps taken, the expected outcome, and the actual …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/payroll-improvement-project/pip-017-post-production-support-payserv-92Comptroller DiNapoli and Attorney General James Announce Sentencing of Former Mount Vernon Government Official
… County Supreme Court, Porcari was sentenced to 1-3 years in prison. However, Judge David Zuckerman has … sentence. A status hearing is scheduled for November 18, 2020. “Any public official who lies, cheats, or defrauds New … Instrument for Filing in the First Degree (E felony) – 3 Counts; and Offering a False Instrument for Filing in the …
https://www.osc.ny.gov/press/releases/2020/09/comptroller-dinapoli-and-attorney-general-james-announce-sentencing-former-mount-vernon-governmentComptroller DiNapoli and A.G. Schneiderman Announce Sentencing of Former City of Rensselaer Department of Public Works Commissioner on Felony Charges For Stealing Scrap Metal Proceeds
… State Comptroller Thomas P. DiNapoli and Attorney General … and encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving … by filing a complaint online at investigations@osc.state.ny.us , or by mailing a complaint to: Office of the …
https://www.osc.ny.gov/press/releases/2015/06/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-former-city-rensselaer-department-publicComptroller DiNapoli and A.G. Schneiderman Announce Felony Guilty Plea of Former City of Rensselaer DPW Commissioner for Stealing Scrap Metal Proceeds
… State Comptroller Thomas P. DiNapoli and Attorney General … of the public trust and will not be tolerated," said State Comptroller DiNapoli. "My office will continue to … encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving …
https://www.osc.ny.gov/press/releases/2015/03/comptroller-dinapoli-and-ag-schneiderman-announce-felony-guilty-plea-former-city-rensselaer-dpwState Agencies Bulletin No. 271
… based on information received each pay period from the State Insurance Fund regarding statutory benefit payments …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/271-agency-access-view-retroactive-payment-panels-and-workers-compensationDiNapoli & A.G. Schneiderman Announce Arrest of Upstate Woman for Theft of over $67K in NYS Pension Benefits, $19K Welfare Fraud
… General Eric T. Schneiderman announced today the unsealing of a five-count indictment charging Tammy Banack, a resident of Kirkville, New York, with one count of Grand Larceny in the Second Degree, a class C felony, one …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-ag-schneiderman-announce-arrest-upstate-woman-theft-over-67k-nys-pension-benefits-19kComptroller DiNapoli & A.G. Schneiderman Announce Felony Conviction of Upstate Woman for Pension Fraud and Welfare Fraud
… a confession of judgment in favor of the Retirement System for the pension money she stole, and also agreed to execute … County Department of Services and Fidelis Care, Inc., for welfare benefits she wrongfully obtained by concealing … are not entitled." "To exploit the death of a loved one for personal gain at the expense of hardworking taxpayers is …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-felony-conviction-upstate-woman-pension-fraud-andUnified Court System Bulletin No. UCS-314
… Purpose The purpose of this bulletin is to inform agencies of the processing of the 2023 Judicial … Code is LOA/RPD) Agency Actions UCS must submit an Excel spreadsheet file no later than 02/08/2023 to OSC … the following information for all eligible employees: Employee ID Employee Record Bargaining Unit Work Percentage …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-314-2023-judicial-ratification-bonus-all-bargaining-units-ratifiedDiNapoli: Weak Oversight Leads to Tax Breaks for Ineligible Properties
… programs receiving property tax exemptions of up to 80% for which they may be ineligible, according to an audit …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-weak-oversight-leads-tax-breaks-ineligible-propertiesSelected Aspects of the Minority- and Women-Owned Business Enterprises Program
… The audit primarily covers the period from January 15, 2011 through February 27, 2015. However, MWBE … to assist the development of MWBEs in accordance with Article 15-A of the New York State Executive Law. The Division’s …
https://www.osc.ny.gov/state-agencies/audits/2016/04/04/selected-aspects-minority-and-women-owned-business-enterprises-programVII.2.A Direct Journal Payment – VII. State Revenues and Appropriated Loan Receivables
… A Direct Journal Payment is used to record payments received by an agency that do not need to be applied … ‘Control Total Amount’ must be equal to the total amount of the deposit and is displayed as a positive amount (except … located their deposit, they will enter the dollar amount(s) in the ‘Line Amount’ field. If the Control Total was a …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii2a-direct-journal-payment