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DiNapoli: Bradford Fire Company Treasurer Pleads Guilty to Stealing $8,500 in Public Funds
… Former Bradford Volunteer Fire Company treasurer Sherry Hamilton pleaded guilty to Grand Larceny in the Fourth Degree … Attorney Brooks Baker. Their joint efforts discovered Hamilton misappropriated funds by taking "advance" payments … conceal her crimes. She was arrested in July 2016. "Sherry Hamilton abused her position of trust by turning company …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-bradford-fire-company-treasurer-pleads-guilty-stealing-8500-public-fundsDiNapoli: Former Odessa Clerk Allegedly Falsified Timesheets to Scam $11,000 in Extra Pay
… Misconduct (A Misdemeanor) for padding her timesheets to boost her pay. The alleged thefts occurred from 2012 to 2019 and netted Pierce more than $11,000 in pay she was not entitled to. "For seven years, Ms. Pierce allegedly falsified records …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-former-odessa-clerk-allegedly-falsified-timesheets-scam-11000-extra-payByron-Bergen Central School District – Online Banking and Information Technology (2014M-261)
… access for all if its bank accounts. District officials do not secure user names, passwords and secured token devices … browser history after online banking. The District did not have written agreements with its banks to clearly prescribe …
https://www.osc.ny.gov/local-government/audits/school-district/2014/12/05/byron-bergen-central-school-district-online-banking-and-informationDiNapoli: Former West Carthage Housing Authority Executive Director Sentenced in Embezzlement Scheme; Over $48,000 in Restitution Recovered
… Hoffman was sentenced to serve five years’ probation. The sentencing of Hoffman's mother, Katherine (Katie) Pais, who … Following their June 3, 2024 guilty pleas and prior to sentencing, the pair paid back $48,930 in restitution to the … Urban Development, Office of Inspector General. “Today’s sentencing demonstrates HUD OIG’s steadfast commitment to …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-former-west-carthage-housing-authority-executive-director-sentenced-embezzlement-scheme-overDiNapoli: Former Riverside Village Clerk Pleads Guilty in $50,000 Theft
… clerk-treasurer Kristina Johnson will do jail time and pay $50,000 in restitution after admitting Friday to repeatedly pilfering village coffers to pay for white water rafting and dating through Match.com, … expenses and went as far as stealing from taxpayers to pay for white water rafting and Match.com,” DiNapoli said. “I …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-former-riverside-village-clerk-pleads-guilty-50000-theftBroadalbin-Perth Central School District – Online Banking (2020M-144)
… acceptable computer use policy (AUP). As a result, five of the six online banking users were allowed to access …
https://www.osc.ny.gov/local-government/audits/school-district/2021/04/01/broadalbin-perth-central-school-district-online-banking-2020m-144Life Changes: Getting Your Affairs in Order and A Guide for Survivors
… stocks, bonds and any other securities. Credit cards — account numbers, phone numbers and addresses. Online … make insurance or retirement benefit claims, or transfer account and title ownerships, so order several copies. In … the executor is. An executor will have to: Open a new bank account to hold any money due to the estate; Inventory the …
https://www.osc.ny.gov/retirement/publications/getting-your-affairs-order-and-guide-survivorsSCAM ALERT
… to Retirement Online , aimed to trick users and capture login credentials. First and foremost, we assure you your … In the meantime, if you think your Retirement Online account has been hacked, contact our Fraud Hotline at …
https://www.osc.ny.gov/retirement/scam-alertContract Submission System (CSS)
… the Public Authorities Law). If you already have an online account Login to CSS by entering your User ID and password If you need an online account To establish a Primary Authorizer account and/or …
https://www.osc.ny.gov/state-agencies/contracts/contract-submission-system-cssVillage of Mayville – Online Banking (2020M-150)
… online banking transactions. A dedicated computer was used for online banking but authorized users were not provided …
https://www.osc.ny.gov/local-government/audits/village/2021/03/05/village-mayville-online-banking-2020m-150Town of Hartford – Online Banking and Information Security (2016M-385)
… total approximately $1.1 million. Key Findings The Town does not have an online banking policy or a written agreement …
https://www.osc.ny.gov/local-government/audits/town/2017/11/21/town-hartford-online-banking-and-information-security-2016m-385Salary Explanation – When Employees Retire
… payments are included in the calculation of their pension benefit. If the employee has more than one … and service information, which may result in a reduced pension benefit amount. How to Access the Salary Explanation Page There are …
https://www.osc.ny.gov/retirement/employers/when-employees-retire/salary-explanationXII.4.E Electronic Invoicing – XII. Expenditures
… If the invoice passes the initial validations, it will be selected for processing by the Voucher Build … and the invoice passes validations within the module, it reaches the Voucher Build process. Agencies should refer … will experience errors in the Voucher Build process. It is important that the agency correct the errors and enter …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii4e-electronic-invoicingEstimate Your Pension
… how much you can expect to receive is an important part of retirement planning . Use Retirement Online to Estimate … their pension using Retirement Online in just a few quick and easy steps. To get started: Sign in to Retirement … Different retirement dates or ages. A beneficiary’s date of birth to see pension payment options that provide a …
https://www.osc.ny.gov/retirement/members/estimate-your-pensionDiNapoli: Former Treasurer Sentenced in Oakfield Fire Department Theft
… Former Oakfield Fire Department treasurer Samantha Hilchey was ordered to pay … Town Court. Hilchey created direct withdrawals from the department's account to pay her National Grid, Verizon … crime and making her accountable to the Oakfield Fire Department and the community." The Comptroller's audit and …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-former-treasurer-sentenced-oakfield-fire-department-theftDiNapoli: Former Pharmacist Charged In $232,000 Medical Claims Fraud
… Services and our office, the defendant will now have to answer for his alleged crimes.” The arrest follows a joint …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-pharmacist-charged-232000-medical-claims-fraudDiNapoli: Contractor Sentenced in Federal Court for Defrauding State of Over $360,000
… earlier this year, as a result of a joint investigation by New York State Comptroller Thomas P. DiNapoli and U.S. … encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving … earlier this year as a result of a joint investigation by New York State Comptroller DiNapoli was sentenced today to a …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-contractor-sentenced-federal-court-defrauding-state-over-360000DiNapoli Statement on Guilty Plea in Federal Court of Cancer Care Provider
… filing a complaint online at [email protected].us , or by mailing a complaint to: Office of the State … P DiNapoli today issued a statement on the guilty plea in US District Court by Joseph L Junkovic related to a scheme to … which was uncovered by DiNapolis office and prosecuted by US Attorney Preet Bhararas office …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-statement-guilty-plea-federal-court-cancer-care-providerDiNapoli: Syracuse City School District Teacher Pleads Guilty in Time Theft Scheme
… District Attorney William Fitzpatrick announced today that Jason Cecile of the Syracuse City School District’s (SCSD) … to Twilight participants. As the program coordinator, Jason Cecile was in charge of the Twilight teaching schedule. … District Attorney William Fitzpatrick announced today that Jason Cecile of the Syracuse City School Districts SCSD …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-syracuse-city-school-district-teacher-pleads-guilty-time-theft-schemeDiNapoli: Service Delivery Critical to Ensure New York City’s Continued Recovery
… to respond to demands for critical services just as it is trying to ensure a robust and broad recovery, DiNapoli … for more than 80% of those overtime costs. The city is not likely to be able to close the workforce gap and reach …
https://www.osc.ny.gov/press/releases/2022/02/dinapoli-service-delivery-critical-ensure-new-york-citys-continued-recovery