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DiNapoli: Former Town Supervisor Sentenced to Prison for Embezzlement
… announced that former Pharsalia Town Supervisor Dennis Brown was sentenced to serve one to three years in a state prison. In June, Brown pleaded guilty to stealing $240,000 in public funds …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-town-supervisor-sentenced-prison-embezzlementCompliance With Executive Order 95 (Open Data)
… Conservation (DEC) is complying with Executive Order 95 (EO 95), including providing, in a timely manner, … responsible for managing water, land, and air pollution in order to enhance the health, safety, and welfare of the …
https://www.osc.ny.gov/state-agencies/audits/2021/05/27/compliance-executive-order-95-open-dataState Agencies Bulletin No. 2022
… and advices in the event the NYS budget or an extender bill is not passed by 10am on Monday, April 11, 2022. … passes and the Governor signs the 2022-23 State budget or a budget extender bill to provide for the continuing … Deposit advices will be released once the NYS budget or a budget extender bill has been passed. Effective Dates: …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2022-paycheck-distribution-april-13-2022-administration-cycle-paychecksXIII.2.B Expense Report Submission – XIII. Employee Expense Reimbursement
… AND POLICY An expense report must be submitted within 30 days of (i) the end of a travel event or (ii) the date the … State Amounts Online Agencies The SFS prevents an employee from submitting an expense report for reimbursement when the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii2b-expense-report-submissionMandatory Membership – Membership and Enrollment
… Before July 27, 1976, membership was mandatory for: Jobs with competitive classification. The date of membership is the date of permanent appointment. Jobs with non-competitive classification. The date of membership is the …
https://www.osc.ny.gov/retirement/employers/membership-enrollment/mandatory-membershipDiNapoli: Former Town Supervisor Pleads Guilty to Embezzlement of $240,000
… announced that former Pharsalia Town Supervisor Dennis Brown pleaded guilty to stealing $240,000 in public funds and … “For decades, the residents of Pharsalia trusted Dennis Brown to safeguard taxpayer money, but instead he treated the …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-former-town-supervisor-pleads-guilty-embezzlement-240000State Agencies Bulletin No. 1890
… to inform agencies of the content information for the 2020 Form W-2. Affected Employees All employees who receive a Form W-2 Wage and Tax Statement for calendar year 2020 are … 5, (Circular E) for 2020, and the Instructions for Form W-2 (Wage and Tax Statement), employers are required to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1890-form-w-2-wage-and-tax-statement-calendar-year-2020State Agencies Bulletin No. 1775
… Purpose The purpose of this bulletin is to notify agencies of the … they have the ability to populate the correct SSN/TIN. Do NOT enter a placeholder or false SSN/TIN . Agencies may …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1775-required-updates-regarding-employees-government-issued-social-securityDiNapoli: Audit Finds Additional $150,000 Stolen by Beekman Town Official
… never deposited in the town’s account. Town Supervisor Barbara A. Zulauf thanked DiNapoli’s office for its audit and …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-audit-finds-additional-150000-stolen-beekman-town-officialState Agencies Bulletin No. 966
… Purpose To inform agencies of the 2010 tax related changes. Affected Employees Employees receiving … 14, 2010 Background For 2010, changes have been made to: Federal Income Tax Withholding Rates Federal Earned Income Tax …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/966-summary-tax-related-changes-tax-year-2010Amusement Park and Fair Ride Safety
… staff performed more than 9,000 individual inspections on about 1,700 different rides. The results of each … Over the three-year period, there were 24 ride-related accidents or incidents reported, two of which resulted in … inspectors promptly responded to each situation, in many cases the same day. Based on our audit and analysis, we …
https://www.osc.ny.gov/state-agencies/audits/2014/08/12/amusement-park-and-fair-ride-safetyDiNapoli: Greenburgh-Graham Union Free School District Superintendent and Former Security System Specialist Arrested on Corruption Charges for Stealing School Funds
… earmarked for students and spending them on personal and luxury expenses between 2018 and 2022. “Oliver Levy and … by filing a complaint online at https://www.osc.ny.gov/investigations , or by mailing a complaint to: Office … of Investigations, 8th Floor, 110 State St., Albany, NY 12236. … New York State Comptroller Thomas P DiNapoli and …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-greenburgh-graham-union-free-school-district-superintendent-and-former-security-systemDiNapoli: Former NYU Finance Director Pays Over $660,000 in Restitution for Role in Multi-Million Dollar Fraud
… A former director of finance and administration at New York … paid full restitution of $663,209 after pleading guilty to grand larceny for orchestrating a $3.5 million, 6-year … and sent the remainder of $3.352 million to Tappe’s fictitious shell companies. Tappe used some of the funds for …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-former-nyu-finance-director-pays-over-660000-restitution-role-multi-million-dollar-fraudDiNapoli: Allegany County Woman Arrested for Theft of Nearly $30,000 in Pension Checks
… County District Attorney Ian Jones and the New York State Police announced the arrest of Linda Burrows of Fillmore, New York for the alleged theft of $29,893 in state pension checks sent to her deceased stepfather. … “This arrest is another example of how dedicated police work and strong law enforcement partnerships are succeeding …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-allegany-county-woman-arrested-theft-nearly-30000-pension-checksDiNapoli: Town of Alexander Clerk Arrested for Allegedly Stealing Nearly $3,000 of Taxpayer Funds
… T. Finnell, and the New York State Police announced the arrest of Shannon Tiede, the clerk of the Town of Alexander, … those who divert public funds to their own use. I would like to thank ADA Victor Mui, the State Comptroller and the … T Finnell and the New York State Police announced the arrest of Shannon Tiede the clerk of the Town of Alexander …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-town-alexander-clerk-arrested-allegedly-stealing-nearly-3000-taxpayer-fundsDiNapoli: Former Chief of Border City Hose Company Pleads Guilty to Stealing Company Funds and Repays More Than $18,000
… New York State Comptroller Thomas P. DiNapoli, Ontario County District Attorney James Ritts, and the New … to hold him accountable and make the company whole.” Ontario County District Attorney James Ritts said, “ At a … with our partners at the State Comptroller’s Office and Ontario County District Attorney’s Office, for their hard …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-former-chief-border-city-hose-company-pleads-guilty-stealing-company-funds-and-repays-moreXI.7.C Deferred Payment Arrangements – XI. Procurement and Contract Management
… have associated administrative costs and should therefore be used only when needed. A State agency should enter into a … deferred payment arrangement and include provisions that address failure to pay. If OSC prior approval is required, … is accessible from the SFS home page after logging in with your SFS user ID and password. For transactions subject to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi7c-deferred-payment-arrangementsFederal Funding and New York – Federal Funding and New York
… This online resource focuses on federal funding and how it supports services in the State of New York …
https://www.osc.ny.gov/reports/budget/fed-funding-nyIntroduction – Federal Funding and New York
… funding for everything from paving the highways they drive on to work to bolstering the schools their children attend to … in New York State Federal Funds to New York City A Review of Categorical Grants Temporary Assistance for Needy …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/introductionOpinion 95-3
… and county levy the same tax) TAX LAW, §§ 1105(b), 1210(a),(b), (c), 1223, 1224(b), (k), 1262(a), (c), (d): In the … a 3% sales tax on utility services, restaurant meals, hotel room occupancy, amusement admissions or any combination … the cities in the manner provided by section 1262(c). This is in reply to your request for our opinion concerning the …
https://www.osc.ny.gov/legal-opinions/opinion-95-3