Search
DiNapoli: Tax Collector Faked Her Personal Tax Payments
… led to the arrest today of DePeyster Town Clerk and Tax Collector Michelle Sheppard, who admitted she falsified her personal town and county tax payments of $4,303. “Day after day, Ms. Sheppard … a misdemeanor, for crimes dating back to 2011. As tax collector, Sheppard is responsible for recording, …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-tax-collector-faked-her-personal-tax-paymentsState Agencies Bulletin No. 2279
… Purpose: The purpose of this bulletin is to inform the NYS Senate and NYS Assembly Payroll Offices … Leave With Pay OSC Actions: After agency processing is complete in Administration Pay Period 20C, OSC will … The purpose of this bulletin is to inform the NYS Senate and NYS Assembly Payroll Offices …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2279-impact-27-pay-periods-calendar-year-2024-nys-legislative-membersState Comptroller DiNapoli Releases School Audits
… today announced his office completed audits of the Beaver River Central School District , Clymer Central School … at 518-474-4015 or email: [email protected] . Beaver River Central School District – Payroll (Lewis County) … today announced his office completed audits of the Beaver River Central School District Clymer Central School District …
https://www.osc.ny.gov/press/releases/2016/08/state-comptroller-dinapoli-releases-school-audits-1Montauk Fire District – Payroll - Advanced Life Support Employees (2024M-153)
… (Board) pay Advanced Life Support (ALS) employees only the amounts to which they were entitled? Audit Period … Audit Summary The Board did not pay ALS employees only the amounts to which they were entitled. The Board … The Board did not pay ALS employees only the amounts to which they were entitled The Board …
https://www.osc.ny.gov/local-government/audits/fire-district/2025/04/25/montauk-fire-district-payroll-advanced-life-support-employees-2024m-153Opinion 92-34
… among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in … When a city receives partial payment of a parking fine or penalty and/or a mandatory surcharge, the city may apply the payment … Whether a surcharge is to be considered paid in whole or in part when a court or administrative tribunal has …
https://www.osc.ny.gov/legal-opinions/opinion-92-34Opinion 91-56
… made to such authority or commission by the state of New York or by any political subdivision thereof shall not be … responsibility or duty (see, gen., Black's Law Dictionary, 5th Edition, 1979). Thus, an obligation to pay outstanding …
https://www.osc.ny.gov/legal-opinions/opinion-91-56DiNapoli Releases Bond Calendar for March and April
… sales for New York State, New York City and their major public authorities during the months of March and April of … of the state, New York City and their respective public authorities. All borrowings are scheduled at the … sales for New York State New York City and their major public authorities during the months of March and April of …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-releases-bond-calendar-march-and-aprilDiNapoli: Woman Pleads Guilty to Theft and Must Pay Back $459K in NYS Pension and Social Security Payments
… DiNapoli, United States Attorney for the Northern District of Georgia Ryan K. Buchanan and Inspector General for the … S. Ennis today announced that Sandra Smith, a resident of Georgia, has pleaded guilty to the federal crime of theft of government funds and must pay back $459,050 in …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-woman-pleads-guilty-theft-and-must-pay-back-459k-nys-pension-and-social-security-paymentsState Agencies Bulletin No. 1995.3
… 006058 6212500 Rehab Aide 018197 8343000 Rehab Hosp Cmty Rel S 001951 2265200 Rehab Hosp Ed&S Dev Spec Nrsg 001092 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/19953-pilot-program-establishing-temporary-overtime-rate-employees-certainIX.9.C Transfer Procedure – IX. Federal Grants
… a state fund. The following information must be provided in the request: Chapter, section, year, page and lines of the … should establish the new activity via the Project Guide in SFS. See Chapter XIX, Section 2.C Project Activities for … Fund (should match the receiving fund authorized in law). Account (Critical: this value will always be …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix9c-transfer-procedureState Agencies Bulletin No. 1995.2
… 006058 6212500 Rehab Aide 018197 8343000 Rehab Hosp Cmty Rel S 001951 2265200 Rehab Hosp Ed&S Dev Spec Nrsg 001092 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/19952-pilot-program-establishing-temporary-overtime-rate-employees-certainDiNapoli Issues Report on Public-Private Partnerships
… for strong oversight provisions if New York broadens the authority of the state to enter into public-private partnership (P3) … of public projects. DiNapoli’s recommendations follow the release of a report today examining the benefits and … for strong oversight provisions if New York broadens the authority of the state to enter into publicprivate …
https://www.osc.ny.gov/press/releases/2013/06/dinapoli-issues-report-public-private-partnershipsDiNapoli Expands Anti-Corruption Initiative
… and an assistant district attorney in New York County. “Time after time my auditors and investigators have uncovered fraud by … resulted in: Restitution of more than $680,000 and prison time for Lawrence Bruckner, who ran a multi-million …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-expands-anti-corruption-initiativeState Agencies Bulletin No. 1995.1
… 006058 6212500 Rehab Aide 018197 8343000 Rehab Hosp Cmty Rel S 001951 2265200 Rehab Hosp Ed&S Dev Spec Nrsg 001092 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/19951-pilot-program-establishing-temporary-overtime-rate-employees-certainXI-A.9 Receiving – XI-A. Purchasing
… guidance to ensure that agencies receive the goods and services they ordered in the proper condition and in … the date of receipt, and who received the goods or services. As a separate and unique point of control, receipts … SFS to store documentation supporting receipt of goods or services. While it is an independent control point, timely …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xia/xi-a9-receivingDiNapoli: Former Bethel Tax Collector Arrested for Pension Fund Fraud
… the arrest of Debra Gabriel, the former tax collector for the Town of Bethel, for allegedly stealing unearned benefits from the state … a false Record of Activities (ROAs) with the town for filing with the State Comptroller. ROAs are documents in … the arrest of Debra Gabriel the former tax collector for the Town of Bethel for allegedly stealing unearned …
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-former-bethel-tax-collector-arrested-pension-fund-fraudDiNapoli: County Jail Inmates Received Improper Welfare and Unemployment Insurance Benefits
… Jan. 1, 2011 to March 1, 2013. Auditors found 313 inmates at the jails in Chemung, Onondaga, Orange and Schenectady …
https://www.osc.ny.gov/press/releases/2013/10/dinapoli-county-jail-inmates-received-improper-welfare-and-unemployment-insurance-benefitsDiNapoli and Schneiderman Announce Guilty Plea in $110,000 Health Contract Theft
… from the state. “Mr. Dunkel stole more than $110,000 in public funds earmarked to promote the immunization of … is why we will continue to take aggressive action against anyone who abuses the public trust and rips off taxpayers,” … in government, and that is why I have made cracking down on public corruption a top priority.” Dunkel, 45, of Latham, …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-and-schneiderman-announce-guilty-plea-110000-health-contract-theftComptroller DiNapoli and AG Schneiderman Announce Conviction in $130,000 Pension Theft
… years, and we aggressively pursued prosecution in each case,” said State Comptroller Thomas P. DiNapoli. “If you’re … Attorney General Schneiderman for his prosecution of this case and others through our Operation Integrity … by the Honorable Stephen W. Herrick in Albany County Court to a five-year term of probation. Eydeler also …
https://www.osc.ny.gov/press/releases/2016/10/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-130000-pension-theftDiNapoli: Former Hempstead School District Official Pleads Guilty to Credit Card Fraud
… in connection with his misuse of a school district credit card. The plea was entered before United States District … Gregg was authorized to use a school district credit card for purchases for the school district. Instead, Gregg allowed a local contractor to use the credit card for his own personal purchases at Home Depot, in …
https://www.osc.ny.gov/press/releases/2019/09/dinapoli-former-hempstead-school-district-official-pleads-guilty-credit-card-fraud