Search
State Agencies Bulletin No. 287
… It may not be used by employees who are prohibited from using a vehicle for personal use. The ALV of a car is … Determine the fair market value of the car as of the first day on which it was made available to any employee of the … - Commuting is valued at $1.50 each way ($3.00 per round trip) for each day the vehicle is used for commuting. This …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/287-reporting-taxable-value-personal-use-employer-provided-vehicles-2001State Agencies Bulletin No. 1800
… This bulletin is superseded by Payroll Bulletin 1800.1 Purpose The purpose … of the new Federal Form W-4, Employee’s Withholding Certificate, and the update to the PayServ Federal Tax Data … have their Federal Tax Data panel completed according to what is reflected on their form. For new hires , the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1800-2020-form-w-4-employees-withholding-certificate-and-payserv-federal-taxBeaver River Central School District – Collection of Real Property Taxes and Retiree Health Insurance Contributions (2021M-123)
Determine whether Beaver River Central School District (District) officials ensured that real property taxes and retiree health insurance contributions were properly collected, recorded and deposited.
https://www.osc.ny.gov/files/local-government/audits/2021/pdf/beaver-river-2021-123.pdfDiNapoli Audit: OGS Veteran-Owned Business Program Off to Good Start
… and the SDVOB Division are to be commended for effectively making this important initiative a priority.” The … must have received a service-related disability rating of 10 percent or greater from the U.S. Department of Veterans … agreed with the auditors’recommendations and indicated they have taken steps to address them. Their comments are …
https://www.osc.ny.gov/press/releases/2016/09/dinapoli-audit-ogs-veteran-owned-business-program-good-startDiNapoli: Lake George Watershed Coalition Director Charged in $500K Grant Scheme
… with District Attorney Jason Carusone and Warren County Sheriff Nathan "Bud" York, we have exposed this scam." "It … DiNapoli’s office on this complicated case," Warren County Sheriff York said. "My office opened this criminal … allegedly used the stolen funds to gamble and indulge in other luxuries. To do so, he double billed the state and …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-lake-george-watershed-coalition-director-charged-500k-grant-schemeDiNapoli and Scarpino Announce Guilty Plea & Sentencing in Theft of $60K in Pension Payments
… years’ probation after her guilty plea to grand larceny in the third degree in April. Rose also paid $22,000 in restitution toward the … including cellphone and utility bills, insurance and a car loan. The Mount Vernon resident was prosecuted by the …
https://www.osc.ny.gov/press/releases/2019/09/dinapoli-and-scarpino-announce-guilty-plea-sentencing-theft-60k-pension-paymentsDiNapoli: Former Wallkill Fire District Chair Sentence in $240,000 Theft
… the checks, laundered the money through his wife's account and submitted fake bills to the district. "I thank …
https://www.osc.ny.gov/press/releases/2016/01/dinapoli-former-wallkill-fire-district-chair-sentence-240000-theftComptroller DiNapoli & A.G. Schneiderman Announce Sentencing of N.J. Man Implicated in Theft of $78,000 in New York State Pension Benefits
… Fitzpatrick utilized his power of attorney to access the account and withdraw pension benefits paid on Sullivan’s …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-announce-sentencing-nj-man-implicated-theft-78000-new-york-stateSUNY Bulletin No. SU-231
… Bulletin No. 2240 Purpose To notify agencies that employee participation in tax sheltered annuity plans must be … benefits. Workers’ Compensation-related benefits are the statutory Workers’ Compensation benefit and any supplemental … tax sheltered annuity plan contributions upon return from a paid Workers’ Compensation leave, the agency must insert a …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-231-suspension-403b-tax-sheltered-annuity-plans-employeesDiNapoli: State Pays Drug Treatment Center Nearly $4 Million for Ineligible Expenses
… House is contracted to provide services to New Yorkers who are trying to overcome substance abuse problems, but it … must recoup this money, which should have been used for cost-effective addiction services to New Yorkers.” OASAS, … expenses are approved. The response from OASAS officials, who requested the audit by OSC, is included in the final …
https://www.osc.ny.gov/press/releases/2019/01/dinapoli-state-pays-drug-treatment-center-nearly-4-million-ineligible-expensesDiNapoli: Former Town of Marion Court Clerk Pleads Guilty to Theft
… today that the former court clerk for the Town of Marion, Eileen Steurrys, pleaded guilty to stealing over … were uncovered during DiNapoli’s audit of the Town of Marion Court Fund, which found that court fees collected were …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-former-town-marion-court-clerk-pleads-guilty-theftDiNapoli: Halfmoon Resident Allegedly Stole Deceased Mother's Pension Payments
… Thomas P. DiNapoli, Saratoga County District Attorney Karen A. Heggen, the New York State Police and the New York State Department of Motor …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-halfmoon-resident-allegedly-stole-deceased-mothers-pension-paymentsImproper Medicaid Payments Involving Fee-for-Service Claims for Recipients With Multiple Client Identification Numbers (Follow-Up)
To determine the extent of implementation of the six recommendations included in our initial audit report Improper Medicaid Payments Involving FeeforService Claims for Recipients With Multiple Client Identification Numbers Report 2019S22
https://www.osc.ny.gov/state-agencies/audits/2022/09/08/improper-medicaid-payments-involving-fee-service-claims-recipients-multiple-clientComptroller DiNapoli and A.G. Schneiderman Announce Indictment of Former West Ghent Volunteer Fire Company Treasurer for Allegedly Embezzling Fire Company Money
… General's Public Integrity Bureau. This case is the latest joint investigation under the Operation Integrity …
https://www.osc.ny.gov/press/releases/2017/04/comptroller-dinapoli-and-ag-schneiderman-announce-indictment-former-west-ghent-volunteer-fire-companyDiNapoli: Former Town of Marion Court Clerk Sentenced to Jail, Ordered to Pay Over $59,000 in Restitution
… District Attorney Michael Calarco, and the New York State Police today announced that the former court clerk for the … Eileen Steurrys, was sentenced today to serve six months in jail and pay over $59,000 in restitution after her … this illegal behavior or abuse of power. I applaud the work of the State Police members assigned to this case, the …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-former-town-marion-court-clerk-sentenced-jail-ordered-pay-over-59000-restitutionDiNapoli: Huntington Man Charged With Stealing Over $56,000 in State Pension Payments
… the arrest of former Town of Huntington employee Moses K. Johnson, 63, of Huntington, for allegedly stealing his … payments following her death in April of 2021. “Mr. Johnson allegedly took advantage of his mother’s death to …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-huntington-man-charged-stealing-over-56000-state-pension-paymentsDiNapoli: Village of Waverly Recreation Director Pleads Guilty to Altering and Destroying Village Records
… and the New York State Police, today announced that David Shaw, the former parks and recreation director of the Village … and altering Village of Waverly Recreation League records. Shaw was sentenced to one year conditional discharge and paid …
https://www.osc.ny.gov/press/releases/2022/12/dinapoli-village-waverly-recreation-director-pleads-guilty-altering-and-destroying-village-recordsState Agencies Bulletin No. 2100
… information is excluded from Boxes 1, 3, and 5 and does not appear on Form W-2: Nontaxable Health Insurance … Benefit Transportation Spending Account Program Tax Deductible Union Dues For CUNY employees only, deductions for … shows the components of the Federal, Social Security, and Medicare Taxable Gross amounts. W-2 Distribution The agency …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2100-form-w-2-wage-and-tax-statement-tax-year-2022DiNapoli: Former Treasurer Arrested in Tupper Lake Fire Department Theft
… Tupper Lake Volunteer Fire Department Treasurer Timothy J. Brown was arrested on grand larceny charges Monday after … into credit card debt. "From plane fare to pizza, Mr. Brown used fire department money for his own benefit, even …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-former-treasurer-arrested-tupper-lake-fire-department-theftDiNapoli: Second Former Mechanic at State Police Garage Pleads Guilty to Felony
… based in Oneida. Rapasadi was convicted of ordering auto parts and tools for personal use on the state police-paid account at United Auto Supply. DiNapoli’s analysis of thousands of United Auto Supply invoices found that between April 2015 and October 2020, there were over $54,000 in inappropriate …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-second-former-mechanic-state-police-garage-pleads-guilty-felony