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State Comptroller DiNapoli Releases Municipal Audits

… that the assessor granted but were included in the real property service software system with incorrect codes …

https://www.osc.ny.gov/press/releases/2017/01/state-comptroller-dinapoli-releases-municipal-audits

State Comptroller DiNapoli Releases Municipal Audits

… bank accounts in a timely manner. About $5 million of real property tax revenue was not posted to the accounting …

https://www.osc.ny.gov/press/releases/2021/01/state-comptroller-dinapoli-releases-municipal-audits

Comptroller DiNapoli Releases School Audits

… increased $4.8 million. During the same time frame, the real property tax levy increased by approximately $4.8 …

https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-releases-school-audits-0

Opinion 89-17

… (authority to establish fund to pay tax certiorari claims) REAL PROPERTY TAXES AND ASSESSMENTS -- Certiorari Proceedings …

https://www.osc.ny.gov/legal-opinions/opinion-89-17

DiNapoli Reaches Agreement With Mattel Inc. on Political Spending Disclosure

… portfolio of public and private equities, fixed income, real estate and alternative instruments. … tate Comptroller …

https://www.osc.ny.gov/press/releases/2018/03/dinapoli-reaches-agreement-mattel-inc-political-spending-disclosure

Beaver 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.pdf

State Agencies Bulletin No. 287

To provide instructions for reporting the taxable value of State provided vehicles for 2001

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/287-reporting-taxable-value-personal-use-employer-provided-vehicles-2001

State Agencies Bulletin No. 1800

… adjustments. The new form W-4 will be available in Payroll Online on January 1, 2020. Until then, only the 2019 or …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1800-2020-form-w-4-employees-withholding-certificate-and-payserv-federal-tax

DiNapoli Audit: OGS Veteran-Owned Business Program Off to Good Start

… also released rules and regulations; established an online database of certified SDVOBs; set up systems to …

https://www.osc.ny.gov/press/releases/2016/09/dinapoli-audit-ogs-veteran-owned-business-program-good-start

DiNapoli: Lake George Watershed Coalition Director Charged in $500K Grant Scheme

… Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …

https://www.osc.ny.gov/press/releases/2018/06/dinapoli-lake-george-watershed-coalition-director-charged-500k-grant-scheme

DiNapoli and Scarpino Announce Guilty Plea & Sentencing in Theft of $60K in Pension Payments

… Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …

https://www.osc.ny.gov/press/releases/2019/09/dinapoli-and-scarpino-announce-guilty-plea-sentencing-theft-60k-pension-payments

DiNapoli: Former Wallkill Fire District Chair Sentence in $240,000 Theft

… Court for stealing nearly $240,000 from the district, State Comptroller Thomas P. DiNapoli announced. “This was a … is also a warning to fire district officials throughout New York: Always safeguard your assets with checks and balances. …

https://www.osc.ny.gov/press/releases/2016/01/dinapoli-former-wallkill-fire-district-chair-sentence-240000-theft

Comptroller DiNapoli & A.G. Schneiderman Announce Sentencing of N.J. Man Implicated in Theft of $78,000 in New York State Pension Benefits

… Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …

https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-announce-sentencing-nj-man-implicated-theft-78000-new-york-state

SUNY Bulletin No. SU-231

… annuity plans must be suspended while an employee is receiving paid Workers’ Compensation benefits. Workers’ … Compensation benefit and any supplemental payments for on-the-job injuries. Affected Employees SUNY and Education … compensation-related benefits are also exempt from federal income taxes, New York State income taxes and local …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-231-suspension-403b-tax-sheltered-annuity-plans-employees

DiNapoli: State Pays Drug Treatment Center Nearly $4 Million for Ineligible Expenses

… is included in the final report. The audit can be found online at …

https://www.osc.ny.gov/press/releases/2019/01/dinapoli-state-pays-drug-treatment-center-nearly-4-million-ineligible-expenses

DiNapoli: Former Town of Marion Court Clerk Pleads Guilty to Theft

… She now faces the consequences of her actions because of my office’s investigation and our partnership with District … Richard M. Healy in Wayne County Court. Her sentencing is scheduled for October 18. Since taking office in 2007, … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …

https://www.osc.ny.gov/press/releases/2023/08/dinapoli-former-town-marion-court-clerk-pleads-guilty-theft

DiNapoli: Halfmoon Resident Allegedly Stole Deceased Mother's Pension Payments

… My office will continue to protect the pension system from fraud.” “I commend the dedicated work put forth by our … will be held accountable.” “Fraud detection and prevention are the cornerstone of DMV’s investigation unit,” said Mark … bank account and used her debit card to make personal purchases. Fish, 55, was arraigned in Halfmoon Town Court …

https://www.osc.ny.gov/press/releases/2022/11/dinapoli-halfmoon-resident-allegedly-stole-deceased-mothers-pension-payments