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DiNapoli: Georgia Woman Sentenced to Over a Year in Prison and Ordered to Pay $459K in Full Restitution for Stealing NYS Pension and Social Security Payments
… Smith, was sentenced to over a year in federal prison and ordered to pay full restitution after admitting she stole $459,050 in New York state pension and federal social security payments from her … mother-in-law’s death in an effort to defraud New York’s retirement system and the Social Security Administration,” …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-georgia-woman-sentenced-over-year-prison-and-ordered-pay-459k-full-restitution-stealing-nysWelcome Center and Rest Area Planning and Implementation
… the recording and substantiating of deleted, deferred, and withdrawn capital projects. The Department incurred cost … regarding the processing of deleted, deferred, and withdrawn projects. Create and maintain a transparent …
https://www.osc.ny.gov/state-agencies/audits/2019/06/20/welcome-center-and-rest-area-planning-and-implementationPlanning
… it for you. Devise a plan, stick to it and set goals. Try payroll deductions to a credit union, savings account or the …
https://www.osc.ny.gov/retirement/members/planningOversight of Horizon and Crossroads Juvenile Centers
… To determine whether the New York City Administration for Children’s Services adequately operates Horizon and Crossroads Juvenile Detention Centers for court-placed … locker as others are told to do. Inadequate oversight of school attendance: Both facilities exhibited chronic …
https://www.osc.ny.gov/state-agencies/audits/2025/04/10/oversight-horizon-and-crossroads-juvenile-centersSag Harbor Union Free School District – Child Care Program (2016M-211)
… of our audit was to review the District’s oversight of its child care program for the period July 1, 2014 through … for collecting, processing, recording and depositing child care program cash receipts. Develop and adopt …
https://www.osc.ny.gov/local-government/audits/school-district/2016/09/02/sag-harbor-union-free-school-district-child-care-program-2016m-211State Comptroller DiNapoli Releases Audits
… New York State Comptroller Thomas P. DiNapoli announced today the … coordinating emergency management planning efforts in the state. The division encourages and supports state agency …
https://www.osc.ny.gov/press/releases/2018/05/state-comptroller-dinapoli-releases-auditsState Agencies Bulletin No. 964
… Employees All employees who had a prior year compensable Workers’ Compensation case where New York State received a credit … Workers’ Comp Refund page for information regarding Credit NYS wage adjustments which result in SS/Med refunds and for …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/964-procedure-change-prior-year-ssmed-tax-refundsUnclaimed Child Support or Combined Child and Spousal Support
Unclaimed Child Support or Combined Child and Spousal Support
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/child-support.pdfFinancial Oversight of the Advantage After School Program
… year. OCFS administers the Program through its Division of Child Care Services’ Advantage After School Program Unit. As … Program contract spending, including a maximum cost per child of $1,375 and a maximum allowable contract budget, … by multiplying providers’ MADAs by the $1,375 maximum per child. OCFS reimbursements to Program providers did not …
https://www.osc.ny.gov/state-agencies/audits/2018/02/13/financial-oversight-advantage-after-school-programDiNapoli: Greenburgh-Graham Union Free School District Superintendent and Former Security System Specialist Arrested on Corruption Charges for Stealing School Funds
… Court before Judge Erin McGoey. Their next court date i s June 26 in Hastings-on-Hudson Village Court. As alleged … with each other in a scheme where Levy approved Kumar's purchase of 168 gift cards between July 18 and May 2022. The … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-greenburgh-graham-union-free-school-district-superintendent-and-former-security-systemSUNY Bulletin No. SU-329
… amount 403(b) before-tax and/or after-tax deduction to be withdrawn from their biweekly paycheck. Currently, if an …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-329-partial-deductions-suny-403b-plansFrewsburg Central School District – Extra-Classroom Activity and Scholarship Funds (2021M-159)
… revenue sources to conceal misappropriated and missing money. $6,982 is missing or was improperly withdrawn from the … to the District. Key Recommendations Ensure all money is deposited intact and in a timely manner. Complete …
https://www.osc.ny.gov/local-government/audits/school-district/2022/03/11/frewsburg-central-school-district-extra-classroom-activity-andIdentifying, Reporting, and Providing Services for Youth at Risk of Sexual Human Trafficking in New York City
… identify, report on, and provide services for victims of child sex trafficking and those at risk of child sex trafficking. The audit covered the period from … Act, which requires the screening of children within the child welfare system for potential sex trafficking and the …
https://www.osc.ny.gov/state-agencies/audits/2022/06/06/identifying-reporting-and-providing-services-youth-risk-sexual-human-trafficking-new-yorkAbout Filing the Resolution – Reporting Elected and Appointed Officials
… What if I make a mistake in my data entry after I’ve certified it? Do I have … be saved? I have signed in to Retirement Online , and I do not have the ‘Submit Resolution for Official’ link on my …
https://www.osc.ny.gov/retirement/employers/reporting-ea-officials/about-filing-resolutionSelected Safety and Security Equipment at Train Stations
… Assistance Intercoms (CAIs) (intended for customer use in emergencies) at an estimated cost of approximately $21 … system continuously monitors the CAIs and an alert issued in the case of an operational defect. When an alert lasts 15 … the station houses (shelter on station platform) and in the eastbound and westbound porticos (egress-entrance/exit …
https://www.osc.ny.gov/state-agencies/audits/2018/04/12/selected-safety-and-security-equipment-train-stationsEmployer E-News Archive — 2023
… Late Reporting Affects Your Employees What to Do in Case of a Data Security Incident New York Retirement News for Your …
https://www.osc.ny.gov/retirement/publications/employer-e-news-archive-2023XIX.6.D Reporting – XIX. Project Costing (PCIP)
… are contained in one SFS Project. SFS reports include the full project budget, full project cost, and breakdown by federal funds and state …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xix/xix6d-reportingHandbook for Reporters of Unclaimed Funds
… for All Reporters Handbook How to Create a Report of Unclaimed Funds Listing of Newspapers ( PDF ) available for Notice …
https://www.osc.ny.gov/unclaimed-funds/reporters/handbook-reporters-unclaimed-fundsTown of Randolph – Justice Court Operations (2021M-76)
… manner. However, the Justice did not ensure computerized case records were updated in an accurate and timely manner or … review pending cases reports and compare computerized case information to manual case file information. Ensure that the clerk reports all …
https://www.osc.ny.gov/local-government/audits/justice-court/2021/08/27/town-randolph-justice-court-operations-2021m-76DiNapoli: Pennsylvania Man Who Impersonated Deceased Father to Steal $194K in NYS Pension and Social Security Payments Sentenced to 5 Years in Prison
… A Pennsylvania man who stole $194,000 of retirement benefits paid to his deceased father was sentenced today to five years in prison and ordered to pay full restitution, New York State Comptroller Thomas P. DiNapoli, the United States …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-pennsylvania-man-who-impersonated-deceased-father-steal-194k-nys-pension-and-social-security