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DiNapoli: Albany Man Who Victimized Elderly NYS Pensioner Sentenced to State Prison
… Devin Zielinski was sentenced to serve two to six years in state prison for stealing $230,000 in pension and social security benefits from an elderly victim. Zielinski was also ordered to pay $115,000 in restitution. Zielinski’s partner in the scheme, Amber …
https://www.osc.ny.gov/press/releases/2026/02/dinapoli-albany-man-who-victimized-elderly-nys-pensioner-sentenced-state-prisonDiNapoli Announces State Contract and Payment Actions for September 2016
… Department of Homeland Security Preparedness Training Center. $6.5 million with Core Facility Services, LLC to … management for the Shirley A. Chisholm State Office Building in Brooklyn. Department of Health $1.2 billion for … to the Genesee County Economic Development Center for the Western NY Science, Technology and Advanced Manufacturing …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-announces-state-contract-and-payment-actions-september-2016Identifying, Reporting, and Providing Services for Youth at Risk of Sexual Human Trafficking in New York City
… Objective To determine if the New York City Administration for Children’s Services and the New York City Department of Youth and Community Development identify, report on, and provide … To determine if the New York City Administration for Childrens Services and …
https://www.osc.ny.gov/state-agencies/audits/2022/06/06/identifying-reporting-and-providing-services-youth-risk-sexual-human-trafficking-new-yorkDiNapoli: Greenburgh-Graham Union Free School District Superintendent and Former Security System Specialist Arrested on Corruption Charges for Stealing School Funds
… corruption by those responsible for the care of students in need betrayed the trust of the entire school district … Office.” The defendants, Oliver Levy, 55, of Stony Point in Rockland County, and Surendra Kumar, 47, of Yonkers, were … Office and arraigned on felony charges of Grand Larceny in the Third Degree as a Crime of Public Corruption and …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-greenburgh-graham-union-free-school-district-superintendent-and-former-security-systemDiNapoli: Pennsylvania Man Who Impersonated Deceased Father to Steal $194K in NYS Pension and Social Security Payments Sentenced to 5 Years in Prison
… in. With today’s sentence, he’s finally being made to answer for his criminal greed.” “Timothy Gritman schemed to … benefits intended for his deceased father. His behavior is unacceptable, and this sentence holds him accountable for …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-pennsylvania-man-who-impersonated-deceased-father-steal-194k-nys-pension-and-social-securityDiNapoli: Convicted Drunk Drivers Not Installing Court-Ordered Ignition Locks
… properly supervise thousands of New Yorkers convicted of Driving While Intoxicated (DWI), allowing them to evade the … watch of NYC Probation circumvented the IID requirement by driving vehicles owned by family members or other parties. … an offender was stopped for a traffic violation and caught driving without an IID on two separate occasions within a …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-convicted-drunk-drivers-not-installing-court-ordered-ignition-locksState Comptroller DiNapoli Releases Audits
… Audit Initiative) – Adaptive Solutions Multi Services, PLLC – Compliance With the Reimbursable Cost Manual (2022-S-48) Adaptive Solutions Multi Services, PLLC (Adaptive Solutions), a New York City-based proprietary …
https://www.osc.ny.gov/press/releases/2024/10/state-comptroller-dinapoli-releases-auditsXIX.6.D Reporting – XIX. Project Costing (PCIP)
… and enhances its capabilities. Federal grant reporting will be based on the relationship of a …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xix/xix6d-reportingDiNapoli: Pennsylvania Man Impersonated Deceased Father to Steal His NYS Pension and Social Security Payments
… for stealing over $200,000 of retirement benefits paid to his deceased father. From October 2017 through October … from the SSA. His guilty plea should serve as a warning that defrauding the SSA or any other government agency will … never be worth money fraudulently obtained." “Concealing someone’s death to obtain their Social Security retirement …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-pennsylvania-man-impersonated-deceased-father-steal-his-nys-pension-and-social-securityHandbook for Reporters of Unclaimed Funds
… for All Reporters Handbook How to Create a Report of Unclaimed Funds Listing of Newspapers ( PDF ) available for … The Handbook for Reporters of Unclaimed Funds provides general information for all types of …
https://www.osc.ny.gov/unclaimed-funds/reporters/handbook-reporters-unclaimed-fundsOpinion 88-53
… -- Retirement Benefits (exclusion of compensation for working vacations from calculation of final average … 431: Compensation paid to police officers or firefighters for working scheduled vacations pursuant to a collective … compensation paid to police officers or firefighters for working scheduled vacations pursuant to a collective …
https://www.osc.ny.gov/legal-opinions/opinion-88-53Power of Attorney
… Overview The NYSLRS Special Durable Power of Attorney (POA) document allows someone else, referred to … benefit transactions. You may choose to designate a power of attorney in case of emergency, hospitalization or … to wait until an emergency occurs to file your NYSLRS POA form. Under normal circumstances, NYSLRS won’t release …
https://www.osc.ny.gov/retirement/members/power-attorneyApplication for Direct Trustee-to-Trustee Transfer for Purchase of Service Credit (RS2416)
For NYSLRS members to apply for a direct trustee-to-trustee transfer for the purchase of optional or previously withdrawn service credit only.
https://www.osc.ny.gov/files/retirement/forms/pdf/rs2416.pdfDiNapoli:Two Fortune 500 Retailers Agree to Increased Use of Renewable Energy
… P. DiNapoli today announced that Fortune 500 retailers Best Buy and Nordstrom have agreed to the New York State … Goldman Sachs among its members. The Fund owns shares of Best Buy and Nordstrom with estimated values of $32 million … P DiNapoli today announced that Fortune 500 retailers Best Buy and Nordstrom have agreed to the New York State …
https://www.osc.ny.gov/press/releases/2016/05/dinapolitwo-fortune-500-retailers-agree-increased-use-renewable-energyState Agencies Bulletin No. 2003
… report has been renamed: Employee Report of Child Support, Bankruptcy, Creditor Garnishments and Federal Levies and will … who have a new or amended Child Support or Chapter 13 Bankruptcy order, a new Creditor Garnishment (ex. State Tax …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2003-update-garnishment-notification-reportsAkron Man Pleads Guilty to Stealing FEMA Grant Funding Intended for Education Expenses
… the Federal Department of Homeland Security, Office of Inspector General, and the United States Attorney's Office … Attorney James P. Kennedy and Acting Homeland Security Inspector General Jennifer L. Costello for their continued … "The Department of Homeland Security (DHS), Office of Inspector General (OIG), is pleased by the assistance of the …
https://www.osc.ny.gov/press/releases/2019/07/akron-man-pleads-guilty-stealing-fema-grant-funding-intended-education-expensesOpinion 2000-4
… opinion. COLLECTIVE BARGAINING AGREEMENTS -- Termination Pay (installment payments of) PUBLIC OFFICERS AND EMPLOYEES … -- Retirement Benefits (installment payment of termination pay) -- Termination Pay (installment payments) CIVIL SERVICE … a termination pay program where: the program is to provide an incentive to certain employees to separate from service, …
https://www.osc.ny.gov/legal-opinions/opinion-2000-4Interdisciplinary Center for Child Development – Compliance With the Reimbursable Cost Manual
… Purpose To determine whether the costs reported by the Interdisciplinary Center for Child Development (ICCD) on its Consolidated Fiscal … a New York City-based for-profit organization authorized by SED to provide preschool special education services to … To determine whether the costs reported by the Interdisciplinary Center for Child Development on its …
https://www.osc.ny.gov/state-agencies/audits/2018/04/05/interdisciplinary-center-child-development-compliance-reimbursable-cost-manualDiNapoli: Two Arrested for Stealing More Than $200,000 From 86-Year-Old State Pensioner
… 33, for allegedly stealing over $200,000 from an elderly victim. “Exploiting a vulnerable senior citizen to enrich … Zielinski not only allegedly stole over $200,000 from the victim, but forced an elderly man and pensioner to live in … they will be held accountable for their crimes, and the victim has received needed care and services.” New York State …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-two-arrested-stealing-more-200000-86-year-old-state-pensionerReimbursement of Homeless Shelter Providers – Rescue Mission Alliance of Syracuse
To determine if the Office of Temporary Disability Assistance adequately monitors and appropriately reimburses claims for homeless shelter providers such as Rescue Mission Alliance of Syracuse
https://www.osc.ny.gov/state-agencies/audits/2022/10/26/reimbursement-homeless-shelter-providers-rescue-mission-alliance-syracuse