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Treasurer of Mahopac Volunteer Fire Department Charged With Embezzling More Than $5.7 Million and Failing To Report The Income To The IRS
… New York Field Office of the Internal Revenue Service - Criminal Investigation (“IRS-CI”), Diego Rodriguez, the … (“MVFD”), on charges of wire fraud and subscribing to false tax returns. Manhattan U.S. Attorney Preet Bharara … George Beach said: “I commend the work performed on this case by our investigators from Troop K, the State …
https://www.osc.ny.gov/press/releases/2016/06/treasurer-mahopac-volunteer-fire-department-charged-embezzling-more-57-million-and-failing-reportEDSS - Revenue Contract / Amendment Help
… Non-Quick EBV Electronic – Best Value (RFP) In EDSS, you can search by the Audit ID or PeopleSoft ID to locate the … Time will be received the next business day. What if I cannot find my Revenue Contract / Amendment when searching in EDSS? …
https://www.osc.ny.gov/state-agencies/contracts/edss-revenue-contract-amendment-helpDiNapoli: DEC Needs to Improve Efforts to Control Invasive Species
… The Department of Environmental Conservation (DEC) needs to improve efforts to control invasive species such as zebra … address this problem, but my auditors found several areas where DEC could strengthen its practices to identify … waters and communities pay the price. Every year we find additional costly and sometimes permanent aquatic …
https://www.osc.ny.gov/press/releases/2020/07/dinapoli-dec-needs-improve-efforts-control-invasive-speciesUnified Court System Bulletin No. UCS-339
… payment of the 2024 Judicial Longevity Payment (JLP) and to provide instructions for payments not processed … Graded Non-Judicial Employees Bargaining Unit 86, 88, and CT Background: Chapter 1 of the Laws of 2023, which … the Unified Court System of the State of New York (UCS) and the Civil Service Employees Association (CSEA – BU 87), …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-339-april-2024-unified-court-system-ucs-judicial-longevity-paymentIX.11.C Single Audit Act and Uniform Guidance – IX. Federal Grants
… The Single Audit Act (The Act) was first enacted by Congress in 1984 and was intended to establish uniform audit requirements for … of A-128. Upon passage of A-133, Circular A-128 was rescinded. Circular A-133 was further revised in June 2003 …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix11c-single-audit-act-1984DiNapoli: School Bus Safety Needs Improvement
… found school districts are not confirming all school bus drivers are completing required training and drug testing, … said DiNapoli. "Failing to ensure that school bus drivers are properly trained and vetted, and safety drills … federal requirements. Specifically, they examined whether drivers were subject to random drug testing, completed …
https://www.osc.ny.gov/press/releases/2018/08/dinapoli-school-bus-safety-needs-improvementUnified Court System Bulletin No. UCS-239
… in the calculation of overtime compensation (refer to the Online Payroll Manual accessed from the PayServ Bulletin …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-239-april-2017-state-new-york-unified-court-system-ucs-longevityState Agencies Bulletin No. 1305
… Information The retention payment is included as salary for retirement purposes and must be included in the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1305-april-2014-retention-paymentDiNapoli Announces State Contract and Payment Actions for October 2016
… with anti-terrorism projects. $3.8 million to American Red Cross for emergency response preparedness. $1.8 million with … LLC to expand Midway and RV Sites at the State Fair in Syracuse. $270,000 to Welliver McGuire Inc. to rehabilitate the front entrance at the State Fair in Syracuse. Department of Health $37.7 million to Maximus Inc. …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-announces-state-contract-and-payment-actions-october-2016State Comptroller DiNapoli Releases Municipal & School Audits
… local government and school audits were issued. Village of Ocean Beach – Credit Card Usage (Suffolk County) The … not have a signed receipt or credit card slip. Examples of purchases include: $134,742 from a home improvement store; … and without favoritism. Town of Middleburgh – Claims Audit Process (Schoharie County) The board did not properly audit …
https://www.osc.ny.gov/press/releases/2023/07/state-comptroller-dinapoli-releases-municipal-school-auditsState Comptroller DiNapoli Releases Audits
… of Health pays managed care organizations (MCOs) a monthly premium for each recipient and, in turn, the MCOs … 2021, found the Department of Taxation and Finance could do more to ensure sales tax vendors that are required to … implemented. Office of Information Technology Services – Windows Domain Administration and Management (2022-S-19) As …
https://www.osc.ny.gov/press/releases/2023/07/state-comptroller-dinapoli-releases-auditsDiNapoli: Some Affordable Apartments for Seniors Left Vacant for Years
… but many units are sitting vacant even though thousands of seniors are on waiting lists for them, an audit released today by New York State … responsibilities is the development and rehab of housing for seniors. HPD works with the NYC HDC, the nation’s largest …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-some-affordable-apartments-seniors-left-vacant-yearsState Contract and Payment Actions in May
… QualityStarsNY early childhood program. Office of General Services – Design & Construction $10.5 million with Avenue Construction Inc. for terrace repairs at the Cultural Education Center in … laboratory supplies and materials, client services, and industrial services. $3.5 million to New York eHealth …
https://www.osc.ny.gov/press/releases/2023/06/state-contract-and-payment-actions-mayXIV.2 Obligation, Accounting and Budget Dates – XIV. Special Procedures
… for multiple prior payments, the Obligation Date is the latest of the associated original transactions. Travel and … for multiple transactions, the Obligation Date is the latest of the associated original transactions. Obligation …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv2-obligation-accounting-and-budget-datesState Contract and Payment Actions in November
… Medicine at Cornell University $8.2 million with Streeter Associates Inc. for reconstruction of veterinary medicine … facilities. Gaming Commission $4.7 million with 40 Love Associates Ltd. for office space in Schenectady County. … of Health $4.3 million with GlaxoSmithKline LLC for pediatric vaccines. $1.2 million with Public Consulting Group …
https://www.osc.ny.gov/press/releases/2022/12/state-contract-and-payment-actions-novemberDiNapoli: NYC DOE Faces Significant Challenges in Closing COVID Achievement Gap
… the achievement gap. Leverage DOE infrastructure to expand vaccine access to younger children to help provide protection …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-nyc-doe-faces-significant-challenges-closing-covid-achievement-gapSelected Management and Operations Practices
… Allocation Board (EDPAB). EDPAB presents the recommended allocations to NYPA’s Board of Trustees (Board). RNY power is … errors in the method used to rank applicants for power allocations and treated applicants with the same score … the program. For example, NYPA publicly reports power allocations that it offers to RNY applicants, but not the …
https://www.osc.ny.gov/state-agencies/audits/2016/08/01/selected-management-and-operations-practicesState Comptroller DiNapoli and Ulster County Executive Metzger Announce Findings of Gulnick Investigation
… to fraud, State Comptroller Thomas P. DiNapoli said today. “A thorough investigation by my office found no … of Gulnick’s employees and concerns regarding a $120,000 payout from the county to Gulnick for unused accruals upon … Policy Manual section related to management accruals and payout calculations to ensure equal application of the policy …
https://www.osc.ny.gov/press/releases/2024/11/state-comptroller-dinapoli-and-ulster-county-executive-metzger-announce-findings-gulnickEDSS - Procurement Contract / Amendment Help
… Non-Quick EBV Electronic – Best Value (RFP) In EDSS, you can search by the Audit ID or PeopleSoft ID to locate the … Time will be received the next business day. What if I cannot find my Procurement Contract / Amendment when searching in …
https://www.osc.ny.gov/state-agencies/contracts/edss-procurement-contract-amendment-helpUnified Court System Bulletin No. UCS-352
… Purpose: The purpose of this bulletin is to provide agencies with instructions for manual payment of … implemented the 2021-2026 Agreement between the Unified Court System of the State of New York (UCS) and the Civil … for 2023 going forward through the end of the current contract. The JLP payment amount that an employee qualifies …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-352-april-2025-unified-court-system-ucs-judicial-longevity-payment