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DiNapoli: Former Hempstead School District Official Pleads Guilty to Credit Card Fraud
… Provisional Supervisor of Facilities for the Hempstead School District, pleaded guilty today at the federal … to access device fraud in connection with his misuse of a school district credit card. The plea was entered before … Provisional Supervisor of Facilities for the Hempstead School District pleaded guilty today at the federal …
https://www.osc.ny.gov/press/releases/2019/09/dinapoli-former-hempstead-school-district-official-pleads-guilty-credit-card-fraudDiNapoli: Small Business Growth in New York Outpaced National Average
… businesses has increased slightly faster than the national pace, according to a report released today by State … businesses has increased slightly faster than the national pace according to a report released today by State …
https://www.osc.ny.gov/press/releases/2019/03/dinapoli-small-business-growth-new-york-outpaced-national-averageDiNapoli: Syracuse Man Arrested for Allegedly Stealing Over $21,000 in Pension Checks Meant for His Deceased Mother
… payment as a beneficiary since 2019. When she passed away in October 2021, both payments should have stopped, but …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-syracuse-man-arrested-allegedly-stealing-over-21000-pension-checks-meant-his-deceased-motherDiNapoli: Allegany County Woman Arrested for Theft of Nearly $30,000 in Pension Checks
… the arrest of Linda Burrows of Fillmore, New York for the alleged theft of $29,893 in state pension checks sent … and I thank District Attorney Jones and the state Police for working with us to hold Burrows accountable.” New York … this arrest.” Burrows’ mother retired as a custodian for the Yorkshire Pioneer Central School District and …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-allegany-county-woman-arrested-theft-nearly-30000-pension-checksDiNapoli: Rochester Woman Pleads Guilty to Stealing $121,000 in Pension Checks Sent to Late Grandmother
… that is meant for dedicated public servants who spend long careers working for the people of their communities,” Doorley … by emailing a complaint to [email protected].gov or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-rochester-woman-pleads-guilty-stealing-121000-pension-checks-sent-late-grandmotherDiNapoli: Former Vernon Center Fire Department Treasurer Pleads Guilty to Stealing Over $300,000
… Department, pled guilty to stealing more than $300,000 from the department, State Comptroller Thomas P. DiNapoli, … the State Police found Rose, 52, of Vernon, stole $309,000 from the department over a six-year period from May 2018 to May 2024. Rose wrote fire department checks …
https://www.osc.ny.gov/press/releases/2025/08/dinapoli-former-vernon-center-fire-department-treasurer-pleads-guilty-stealing-over-300000Comptroller DiNapoli Releases Municipal Audits
… Controls Over Selected Financial Activities (Chautauqua County) The town supervisor did not ensure the bookkeeper … – Internal Controls Over Financial Operations (Cortland County) The board did not implement adequate controls over … No. 3 – Internal Controls Over Financial Operations (Hamilton County) The treasurer’s monthly reports to the board …
https://www.osc.ny.gov/press/releases/2014/03/comptroller-dinapoli-releases-municipal-audits-1State Comptroller DiNapoli Releases State Audits
… the state. Of the 72 payments (totaling $1,248,139) paid from five judgmentally selected bank accounts, 25 payments … MWBEs or the files could not be located. Ogdensburg Bridge and Port Authority: Capital Planning and Maintenance … of the authority’s needs. The authority estimates that the bridge needs at least $104.5 million for complete repainting …
https://www.osc.ny.gov/press/releases/2016/05/state-comptroller-dinapoli-releases-state-auditsDiNapoli: Former Town of Marion Court Clerk Sentenced to Jail, Ordered to Pay Over $59,000 in Restitution
… corruption.” Wayne County Assistant District Attorney John Ferlicca said, “Eileen Steurrys abused the trust that … the State Police to investigate her crimes, leading to her arrest and conviction. The joint investigation determined …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-former-town-marion-court-clerk-sentenced-jail-ordered-pay-over-59000-restitutionDiNapoli: Former Town of Marion Court Clerk Pleads Guilty to Theft
… said , “This guilty plea today once again demonstrates the hard work of law enforcement partners focused on the same …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-former-town-marion-court-clerk-pleads-guilty-theftIX.10.B Federal Treasury Offset Program (TOP) Background – IX. Federal Grants
… (also known as the Taxpayer Identification Number or TIN) when dealing with the federal government. This number is used … TIN that is used to draw down federal grant award funds. When a TOP match occurs, the payment is “offset” against the … to reimburse the state for the vouchers that were paid. When the offset is taken, a notice is sent to the debtor …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix10b-federal-treasury-offset-program-top-backgroundXII.6.J Paying a Refund – XII. Expenditures
… OVERVIEW AND POLICIES This section informs Business Units how to process vouchers to refund revenue received. New York … Requesting a Single Payment Vendor ID for instructions on how to obtain a single payment vendor ID. Refer to Section 5 … and Submittal of this Chapter for instructions on how to submit a voucher. The fields listed in the following …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6j-paying-refundXII.6.H Paying an Accidental Death Benefit – XII. Expenditures
… employee’s death is a result of an accidental, on-the-job injury pursuant to the Workers’ Compensation Law. The …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6h-paying-accidental-death-benefitDiNapoli: New York City's Immigrant Population Playing Increased Role in Economy
… Immigrants accounted for $257 billion in economic activity in New York City in 2013, nearly one-third of the city’s total … Immigrants accounted for $257 billion in economic activity in New York City in 2013 nearly onethird of the citys total …
https://www.osc.ny.gov/press/releases/2015/11/dinapoli-new-york-citys-immigrant-population-playing-increased-role-economyMandatory Membership – Membership and Enrollment
… are required to join NYSLRS. Beginning July 27, 1976, membership is mandatory for: Employees who work in full-time, … at least the New York State’s minimum wage . The date of membership is the date of full-time, permanent appointment. … police officers and firefighters). Before July 27, 1976, membership was mandatory for: Jobs with competitive …
https://www.osc.ny.gov/retirement/employers/membership-enrollment/mandatory-membershipJanuary 2001: Accounting & Reporting of Expendable and Non-expendable Trusts
… reported in the fiduciary funds, TE Fund (Expendable) and TN Fund (Non Expendable). GASB Statement No. 34 makes … Special Revenue Fund CM. Nonexpendable Trust Fund TN changes to Permanent Fund PN. Trusts that benefit … to Private Purpose Trust Fund TE. Nonexpendable Trust Fund TN changes to Private Purpose Trust Fund TE. These changes …
https://www.osc.ny.gov/local-government/publications/january-2001-accounting-reporting-expendable-and-non-expendable-trustsState Agencies Bulletin No. 2086
… by Payroll Bulletin No. 2086 .1 . Purpose The purpose of this bulletin is to provide agency payroll offices with … guidance and action steps to comply with Chapter 442 of the Laws of 2022, including the use of the new Direct Deposit Form for … The purpose of this bulletin is to provide agency payroll offices with …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2086-updated-direct-deposit-guidanceState Agencies Bulletin No. 2086.1
… supersedes Payroll Bulletin No. 2086 . Purpose The purpose of this bulletin is to provide agency payroll offices with … guidance and action steps to comply with Chapter 442 of the Laws of 2022, including the use of the new Direct Deposit Form for … The purpose of this bulletin is to provide agency payroll offices with …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/20861-updated-direct-deposit-guidanceState Agencies Bulletin No. 2166
… nightly batch schedule in order to prevent issues when pay stubs are printed. OSC has developed a Job Aid ( View Update …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2166-new-york-state-payroll-online-nyspo-employee-address-updateControls Over Selected Expenditures
… paid $22.5 million for 13,033 claims covering personal injury, death, essential personal property, and FRE claims; …
https://www.osc.ny.gov/state-agencies/audits/2018/09/04/controls-over-selected-expenditures