Search
DiNapoli: Texas Woman Charged with Stealing Over $65,000 in NYS Pension Payments
… to $65,102.28. The pension payments went into a joint account in the name of Mary Walsh and Gibson that was opened … the bank of Walsh’s death or removed Walsh’s name from the account. It appears that Gibson was an acquaintance of Mary … investigators determined that Gibson used the joint account to pay for entertainment and food. Gibson also made …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-texas-woman-charged-stealing-over-65000-nys-pension-paymentsDiNapoli: Convicted Drunk Drivers Not Installing Court-Ordered Ignition Locks
… drivers routinely violated the terms of their sentences and did not install ignition interlocks without penalties or … must work harder to keep DWI offenders from harming others and prevent more senseless accidents and tragedies, but … of a motor vehicle. The vehicle he drove belonged to his sister, who lived at the same address. In another case, an …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-convicted-drunk-drivers-not-installing-court-ordered-ignition-locksSelected Aspects of Parking Violations Operations to Collect Fines and Fees (Follow-Up)
… online hearings. For vehicle owners who neither request a hearing nor pay the fine after 90 days, DOF will seek a default judgment, which remains in effect for 8 years. If an unpaid …
https://www.osc.ny.gov/state-agencies/audits/2022/01/06/selected-aspects-parking-violations-operations-collect-fines-and-fees-followHalfmoon Town Supervisor Sentenced To 12 Months In Prison
… will be held accountable. I’m proud to have worked with my partners in state and federal government to bring this …
https://www.osc.ny.gov/press/releases/2015/12/halfmoon-town-supervisor-sentenced-12-months-prisonDo We have Your Money? Nearly $200 Million Returned to New York State Residents This Year
… DiNapoli said. “We return more than a million dollars a day to residents across the state, but we want to do more. … York Orange June 20-21 9:00am-6:00pm Clearwater Festival Green Living Expo Croton Point Park Croton-on-Hudson, New York Westchester New York City June 3 10:00am-5:00pm East Harlem Expo 448 East 116th …
https://www.osc.ny.gov/press/releases/2015/06/do-we-have-your-money-nearly-200-million-returned-new-york-state-residents-yearDiNapoli: Former Village of Chatham Clerk-Treasurer Pleads Guilty to Defrauding Village
… State Police announced that Barbara Henry, the Village of Chatham’s former clerk-treasurer, has pleaded guilty to … premiums at the town’s expense. “Ms. Henry took advantage of her public position to have the taxpayers fully fund her insurance costs,” said DiNapoli. “This kind of corruption drives up costs and erodes the public trust. …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-village-chatham-clerk-treasurer-pleads-guilty-defrauding-villageNew York’s Economy and Finances in the COVID-19 Era
… Subscribe for Latest Updates The State Comptroller’s Office is committed to keeping New Yorkers regularly updated on the State’s … percent in calendar year 2021 after an estimated decline of 3.4 percent in 2020, according to the Division of the … average student loan balance rose by 39 percent from the previous year to $37600 as of June 2020 according to …
https://www.osc.ny.gov/reports/covid-19-january-21-2021Comptroller DiNapoli, A.G. Schneiderman, State & DOI Commissioner Mark Peters Announce Conviction of Non-Profit Executive Involved in Six-Year Theft Scheme
… Division of Investigations with Special Agent William Martinez of the Office of the Inspector General of the United …
https://www.osc.ny.gov/press/releases/2015/10/comptroller-dinapoli-ag-schneiderman-state-doi-commissioner-mark-peters-announce-conviction-nonAbout the Record of Activities – Reporting Elected and Appointed Officials
… Elected and Appointed Officials Get answers about the record of workrelated activities ROA that elected and …
https://www.osc.ny.gov/retirement/employers/reporting-ea-officials/about-record-activitiesState Comptroller DiNapoli and Manhattan D.A. Bragg Announce Indictment of Former NYU Director of Finance for $3.5M Fraud
… Comptroller Thomas DiNapoli today announced the indictment of CINDY TAPPE, 57, for orchestrating an approximately $3.5 … (“NYU”) programs. TAPPE used her position as the Director of Finance and Administration for NYU’s Metropolitan Center for Research on Equity and Transformation of Schools (the “Metro Center”) to divert approximately $3.5 …
https://www.osc.ny.gov/press/releases/2022/12/state-comptroller-dinapoli-and-manhattan-da-bragg-announce-indictment-former-nyu-director-finance-35mSUNY Bulletin No. SU-234
… State University Police Officer titles hired under Section 355 of the Education Law in Bargaining Units 08, 13 and 31 … State University Police Officer titles hired under Section 355 of the Education Law Background State University Police Officers hired under Section 355 of the Education Law were previously members of and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-234-state-university-police-officer-eligibility-police-andNY State Comptroller DiNapoli: Social Media Firms Must Demonstrate They Can Protect Users
… on Facebook, Twitter and Alphabet to publicly report what they are doing to enforce the terms of service by which … each company asking their boards to provide information on what steps they have taken to enforce service agreements. The … called on Facebook Twitter and Alphabet to publicly report what they are doing to enforce the terms of service by which …
https://www.osc.ny.gov/press/releases/2018/05/ny-state-comptroller-dinapoli-social-media-firms-must-demonstrate-they-can-protect-usersDivision of Housing and Community Renewal Bulletin No. DH-42
… the Over 40 Comp Time II program negotiated with CSEA, PEF and RRSU, employees are permitted in October of each year of … letters issued in conjunction with the 2007-2011 CSEA, PEF and RRSU agreements. GOER Memo 2009-7 to agency Directors of … pay the Over 40 Compensatory Time II Cash Outfor CSEA, PEF and RRSU employees. Earnings Begin Date: Last day of pay …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-42-2009-csea-pef-and-rrsu-over-40-compensatory-time-iiComptroller DiNapoli & A.G. Schneiderman Announce Charges Against Florida Resident For Allegedly Stealing Over $148k In NYS Pension Benefits
… New York State and Local Employees Retirement System paid to her father, Jacob Yudenfreund, a New York State pensioner … State Comptroller DiNapoli said. “We will continue to expose these scams and protect the retirement system. I … partnership, Comptroller DiNapoli and I will keep fighting to ensure New York taxpayer dollars are protected, and to …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-ag-schneiderman-announce-charges-against-florida-resident-allegedly-stealingDiNapoli: Former Town of Marion Court Clerk Pleads Guilty to Theft
… announced today that the former court clerk for the Town of Marion, Eileen Steurrys, pleaded guilty to stealing over … went to great lengths to try and cover up her theft of public funds. She now faces the consequences of her actions because of my office’s investigation and our …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-former-town-marion-court-clerk-pleads-guilty-theftCapital – 2021 Financial Condition Report
… to attract and retain business. Capital assets include not only highways and bridges, but also facilities for … prior year. * Actual spending figures in this section do not include off-budget spending by public authorities funded … Capital assets include not only highways and bridges but also facilities for …
https://www.osc.ny.gov/reports/finance/2021-fcr/capitalOperational Advisory No. 13
… System (SFS). Guidance After the close of business on July 31, 2017, OSC will be closing June 2017 . SFS will … customer service at (518) 474-4868 or email STEXPEND@osc.state.ny.us . *FBIC vouchers (bills) that are in a recycled … assistance with FBIC billing email RevenueAccounting@osc.state.ny.us . The Guide to Financial Operations , Chapter …
https://www.osc.ny.gov/state-agencies/advisories/operational-advisory/13-august-2017-monthly-advisory-open-accounting-periodsRetiree Annual Statement - News & Notes - 2022
A semiannual bulletin for retirees of the New York State and Local Retirement System.
https://www.osc.ny.gov/files/retirement/publications/pdf/retiree-annual-statement-news-and-notes-2022.pdfRetiree Annual Statement - News & Notes - 2021
A semiannual bulletin for retirees of the New York State and Local Retirement System.
https://www.osc.ny.gov/files/retirement/publications/pdf/retiree-annual-statement-news-and-notes-2021.pdfState Agencies Bulletin No. 1449
… the New York State Deferred Compensation Plan for calendar year 2016. The regular yearly contribution amount for … maximum total contribution of $36,000 for calendar year 2016. An additional deferment is available to employees … and the “50 and Over Catch-Up” in the same calendar year. Affected Employees Employees enrolled in the New York …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1449-deferred-compensation-maximum-contribution-limits-calendar-year-2016