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DiNapoli: Woman Pleads Guilty to Theft and Must Pay Back $459K in NYS Pension and Social Security Payments
… Comptroller Thomas P. DiNapoli, United States Attorney for the Northern District of Georgia Ryan K. Buchanan and Inspector General for the Social Security Administration Gail S. Ennis today … mother-in-law. “Exploiting the death of a family member for personal profit is a heinous crime,” DiNapoli said. “The …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-woman-pleads-guilty-theft-and-must-pay-back-459k-nys-pension-and-social-security-paymentsXIV.5 Employee Award Programs – XIV. Special Procedures
… This section addresses Cash and Non-Cash awards associated with all merit award programs including longevity awards, … Revenue Code specifies certain conditions associated with award programs which, if satisfied, allow the employer … income: Awards include tangible, personal property with a value of up to: $1,600 for qualified plan awards, or …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv5-employee-award-programsNY State Comptroller DiNapoli Announces New $50 Million Investment in Northern Ireland
… joined in Belfast by Joseph Kennedy III, U.S. Department of State Special Envoy for Northern Ireland Economic Affairs and Bernard McGuire, Managing Director of 57 Stars, an international private equity investor, to … good news for the 1.1 million working and retired members of our pension system. But I am equally pleased that we can …
https://www.osc.ny.gov/press/releases/2023/10/ny-state-comptroller-dinapoli-announces-new-50-million-investment-northern-irelandComptroller DiNapoli and A.G. Schneiderman Announce Arrest of Florida Man for Theft of Over $180,000 in NYS Pension Benefits
… General Eric T. Schneiderman announced today the unsealing of an indictment charging Robert J. Schusteritsch, 71, of Florida, with the crimes of Grand Larceny in the Second Degree, a class C felony, and … and Attorney General Schneiderman announced the unsealing of an indictment charging Robert J Schusteritsch with the …
https://www.osc.ny.gov/press/releases/2016/09/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-florida-man-theft-over-180000-nys-pensionComptroller DiNapoli and A.G. Scheneiderman Announce 2 to 6 Year Prison Sentence for Former Councilman Ruben Wills in Public Corruption Scheme
… related to Will's theft of approximately $30,000 in public campaign funds and state grant money. The jury found Wills … Wills used $21,000 in State grant funds for personal and political expenses. The $21,000 was part of a $33,000 grant … used approximately $21,000 of the funds for personal and political expenses, including at Nordstrom and Home Depot. …
https://www.osc.ny.gov/press/releases/2017/08/comptroller-dinapoli-and-ag-scheneiderman-announce-2-6-year-prison-sentence-former-councilman-rubenOpinion 92-41
… the power should be denied" ( In re Piers Old Nos. 8, 9, 10 and 11, North River, in City of New York , 228 NY 140 at … 150, 151, 170-173, 193, 284; Town Law, §§198[10-b], 200, 200-a; Village Law, §6-602), including authority …
https://www.osc.ny.gov/legal-opinions/opinion-92-41CUNY Bulletin No. CU-663
… University of New York (CUNY) campus security titles and nursing titles who meet the eligibility criteria are … security titles and the December 2019 annual payment for nursing titles. Effective Date(s) Effective as of Institution … from June 1 to November 30 $227.00 Employees in the CUNY nursing titles listed below are entitled to the December 2019 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-663-cuny-december-2019-uniform-allowance-paymentThe Transportation and Warehousing Sector in New York City
… June 2022 PDF Version Highlights As of April 2022, the transportation and warehousing sector in the City has regained 82 percent of pandemic job losses, while … From moving people into and around New York City to delivering food and storing goods the transportation …
https://www.osc.ny.gov/reports/osdc/transportation-and-warehousing-sector-new-york-cityServices to Workers Under the Worker Adjustment and Retraining Notification Act
… To determine whether the Department of Labor (Department) is providing appropriate and timely services to workers … and Retraining Notification Act (WARN Act or Act), and is effectively overseeing employer compliance with the Act. The audit covered WARN Notices received by the …
https://www.osc.ny.gov/state-agencies/audits/2023/06/21/services-workers-under-worker-adjustment-and-retraining-notification-actDiNapoli and Schneiderman Announce Guilty Plea in $110,000 Health Contract Theft
… Department of Health (DOH) contract employee George Dunkel for padding his bills and stealing more than $110,000 from … pleaded guilty to one count of offering a false instrument for filing in the first degree, a Class E felony, in Albany … more than $1.5 million from 2006 to 2013 in state funds for immunization grant contracts. As a result of the …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-and-schneiderman-announce-guilty-plea-110000-health-contract-theftOpinion 88-26
… Uses (financing construction of building by town for State Police use) NEW YORK CONSTITUTION, ART. VIII, §2; EXECUTIVE … the construction of a building for use by the State Police on land owned by the State so long as the town retains … You ask whether a town may construct a building for State Police use on State land located in the town and finance the …
https://www.osc.ny.gov/legal-opinions/opinion-88-26DiNapoli: NYS Office for the Aging Falling Short Funding Program for Seniors
The New York State Office for the Aging NYSOFA failed to spend millions of dollars on programs geared to support senior citizens even during the COVID19 pandemic when the need was greater according to an audit released today by State Comptroller Thomas P DiNapoli
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-nys-office-aging-falling-short-funding-program-seniorsMedicaid Program – Inappropriate Premium Payments for Recipients No Longer Enrolled in Mainstream Managed Care and Family Health Plus
… void claim payments in the Medicaid claims processing system, but rather repay improper premiums in the form of …
https://www.osc.ny.gov/state-agencies/audits/2017/07/11/medicaid-program-inappropriate-premium-payments-recipients-no-longer-enrolled-mainstreamState Contract and Payment Actions in August
… In August, the Office of the State Comptroller approved 1,631 contracts for state … www.openbooknewyork.com . Major Contracts Approved Office of the Attorney General $1.5 million with Eversheds … Judicial Services Inc. for legal process servers. Office of Children & Family Services $56.4 million with Youth …
https://www.osc.ny.gov/press/releases/2019/09/state-contract-and-payment-actions-augustOpinion 94-29
… most of any monetary recovery and as such it would be the real party in interest in such a proceeding. It is unlikely …
https://www.osc.ny.gov/legal-opinions/opinion-94-29CUNY Bulletin No. CU-497
… Affected Employees Employees in The City University of New York (CUNY) campus security titles and nursing titles … eligibility criteria Background Article III, Section 11, of the 2006-2009 Blue Collar Agreement between The City University of New York and various unions including the International …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-497-december-2014-uniform-allowance-paymentDiNapoli: Local Sales Tax Collections Up 7% in First Quarter
… New York state totaled $5.5 billion in the first quarter of 2023, an increase of 7.1%, or nearly $369 million, compared to the same … continues to bolster statewide numbers. For the rest of the state, collections growth has generally returned to … in New York state totaled $55 billion in the first quarter of 2023 an increase of 71 or nearly $369 million compared to …
https://www.osc.ny.gov/press/releases/2023/05/dinapoli-local-sales-tax-collections-7-percent-first-quarterCUNY Bulletin No. CU-561
… Uniform Allowance Payment Affected Employees Employees in the City University of New York (CUNY) campus security … for a uniform allowance payment to eligible employees. In addition, a revised memorandum dated 11/10/2016 from … paychecks dated 12/22/16 Eligibility Criteria Employees in the CUNY campus security titles listed below who have …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-561-december-2016-uniform-allowance-paymentTransforming the Procurement Function
… is a continuous, ongoing process and there is no set timeline for completion. According to documents … or most of its practices to reflect the new business model. Under the new CPO, operating practices, for the most …
https://www.osc.ny.gov/state-agencies/audits/2024/12/26/transforming-procurement-functionState Agencies Bulletin No. 1924
… with an hourly rate that is equal to or less than $14.00 on or after the payment effective date will not be processed … rate is equal to one of the minimum wage rates in effect on the effective date of the M/C 2% Salary Increase for April … rate is equal to one of the minimum wage rates in effect on the effective date of the M/C 2% Salary Increase for April …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1924-april-2020-managementconfidential-mc-retroactive-2-salary-increase