Search
DiNapoli: Local Sales Taxes Jump 49.2 Percent in Second Quarter
… established the economic nexus policy, expanding the group of vendors required to collect sales tax. The second …
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-local-sales-taxes-jump-49-point-2-percent-second-quarterCapital – 2021 Financial Condition Report
… prior year. * Actual spending figures in this section do not include off-budget spending by public authorities …
https://www.osc.ny.gov/reports/finance/2021-fcr/capitalComptroller DiNapoli & A.G. Schneiderman Announce Charges Against Florida Resident For Allegedly Stealing Over $148k In NYS Pension Benefits
… Mr. Yudenfreund and Kanas. Kanas allegedly accessed these funds after her father’s death and liquidated all but …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-ag-schneiderman-announce-charges-against-florida-resident-allegedly-stealingHamburg Recreation Worker Sentenced to Jail and Probation for Stealing $156K
… false filing and official misconduct. “Little by little, Ms. Erickson systematically fleeced the Hamburg village … office in partnership with District Attorney John Flynn, Ms. Erickson has been brought to justice.” “Over the course … I hope that the public feels justice has been served by Ms. Erickson pleading guilty to felony charges for her crimes …
https://www.osc.ny.gov/press/releases/2019/03/hamburg-recreation-worker-sentenced-jail-and-probation-stealing-156kMohawk Valley Faces Challenges But Bright Spots Exist
… New York's Mohawk Valley region faces economic challenges and … and Vietnam. In downtown Utica, MVCC's thINCubator, a business incubator, supports local tech-oriented startup …
https://www.osc.ny.gov/press/releases/2018/07/mohawk-valley-faces-challenges-bright-spots-existGeddes Town Clerk Charged in $30K Swindle
… $30,000 in a health care coverage scam. Carhart, 43, of Syracuse, enrolled in the town’s health insurance after … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State … of Investigations, 14th Floor, 110 State St., Albany, NY 12236. Review prior cases at …
https://www.osc.ny.gov/press/releases/2019/04/geddes-town-clerk-charged-30k-swindleNY State Comptroller DiNapoli: Social Media Firms Must Demonstrate They Can Protect Users
… today also announced that the Fund would be voting against the election of six of the nine Facebook board members, including Mark Zuckerberg; against all four directors up for election at Twitter; and against four of the 10 directors up for election at Alphabet. …
https://www.osc.ny.gov/press/releases/2018/05/ny-state-comptroller-dinapoli-social-media-firms-must-demonstrate-they-can-protect-usersState Agencies Bulletin No. 1449
… Purpose To notify agencies of the maximum contribution limits for employees enrolled in the New York State Deferred Compensation Plan for calendar … total contribution limit of $24,000 in 2016. Employees are not eligible to choose both the “Retirement Catch-Up” and the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1449-deferred-compensation-maximum-contribution-limits-calendar-year-20162014 Year End Report
… claims are processed by a third-party administrator, Triad Group, LLC (Triad) under contract C-140311. Claims from the …
https://www.osc.ny.gov/state-agencies/audits/2015/03/30/2014-year-end-reportDiNapoli: Former NYU Finance Director Pays Over $660,000 in Restitution for Role in Multi-Million Dollar Fraud
… said. “I thank District Attorney Bragg for his partnership in the investigation and in bringing her to justice.” “Cindy Tappe has now been … for its partnership as we continue to root out fraud in Manhattan. Those who take advantage of our students and …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-former-nyu-finance-director-pays-over-660000-restitution-role-multi-million-dollar-fraudDiNapoli: Convicted Drunk Drivers Not Installing Court-Ordered Ignition Locks
… The New York City Department of Probation (NYC Probation) failed to properly supervise thousands of New … by either the Queens District Attorney’s Office or NYC Probation. This audit examined those under the …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-convicted-drunk-drivers-not-installing-court-ordered-ignition-locksComptroller DiNapoli and AG Schneiderman Announce Conviction of Florida Resident for Stealing Over $148k In NYS Pension Benefits
… T. Schneiderman announced that Renee Kanas, 63, a resident of Tamarac, Florida, pleaded guilty today to Grand Larceny in … the New York State and Local Employees Retirement System paid to her father, Jacob Yudenfreund, a New York State … a confession of judgment in favor of New York State in the amount of $148,092.24. Kanas faces up to two to six years in …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-florida-resident-stealing-over-148k-nysTown of Lincoln - Town Clerk (2023M-31)
… of Lincoln (Town) Town Clerk (Clerk) properly accounted for, deposited, reported and remitted collections. Key Findings The former Clerk did not properly account for, deposit, report or remit collections. When receipts are … do not have assurance that all collections are accounted for, and money could be lost or misappropriated. For example, …
https://www.osc.ny.gov/local-government/audits/town/2024/04/12/town-lincoln-town-clerk-2023m-31DiNapoli: Former Halfmoon Supervisor Enters Guilty Plea to Two Felony Counts
… Former Town of Halfmoon Supervisor Melinda Wormuth pled guilty today to … is honesty,” State Comptroller Thomas P. DiNapoli said. “I hope her case serves as an example to any public official … who might put their desires before the public good. I thank United States Attorney Richard Hartunian, Attorney …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-halfmoon-supervisor-enters-guilty-plea-two-felony-countsSUNY Bulletin No. SU-234
… To notify SUNY agencies of the new SUNY Police eligibility for the Police and Fire Retirement System (PAF) and provide instruction for transferring employee enrollment from the New York State … the Education Law were previously members of and eligible for the New York State and Local Retirement System (ERS). …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-234-state-university-police-officer-eligibility-police-andNew York’s Economy and Finances in the COVID-19 Era
… product is projected to increase by 4.4 percent in calendar year 2021 after an estimated decline of 3.4 percent … pandemic. That figure compares to just $2.1 billion during calendar year 2019. But the flow of UI benefits has slowed in …
https://www.osc.ny.gov/reports/covid-19-january-21-2021Comptroller DiNapoli, Manhattan D.A. Bragg Announce Guilty Plea of Former NYU Director of Finance for Major Fraud
… approximately $3.5 million intended for minority and women owned businesses. She ultimately routed $3.3 million to … multilingual students, but denied our city’s minority and women owned business enterprises a chance to fairly compete … projects be awarded to certified minority and women owned business enterprises (“MWBE”), in accordance with …
https://www.osc.ny.gov/press/releases/2024/02/comptroller-dinapoli-manhattan-da-bragg-announce-guilty-plea-former-nyu-director-finance-major-fraudState Comptroller DiNapoli, Steuben County District Attorney Baker and the New York State Police Announce Arrest of Former Village of Addison Official for Theft of More Than $1.1 Million
… clerk-treasurer of the Village of Addison in Steuben County has been arrested for allegedly stealing more than … residents to systematically steal over a million dollars from her community,” DiNapoli said. “Thanks to the work of my … and she now faces the consequences of her actions. I thank our law enforcement partners for their commitment to …
https://www.osc.ny.gov/press/releases/2023/11/state-comptroller-dinapoli-steuben-county-district-attorney-baker-and-new-york-state-police-announceState Fiscal Year 2022-23 Enacted Budget Analysis
… that All Funds spending will total $220.5 billion in SFY 2022-23. The Budget was adopted following two years of extraordinary volatility in State finances that began with … all current economic development tax incentives—there are many provisions that weaken essential protections, leaving …
https://www.osc.ny.gov/reports/state-fiscal-year-2022-23-enacted-budget-analysisCalculating Days Worked – Legacy Reporting
… payment” in June or possibly additional money in July), do not report extra days worked in June or July. Follow the …
https://www.osc.ny.gov/retirement/employers/legacy-reporting/calculating-days-worked