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DiNapoli: Audit Finds Additional $150,000 Stolen by Beekman Town Official
… are the first line of defense against public corruption. My office routinely advises local governments to follow the … cash receipts were not deposited into the town’s bank account within 10 days, as required by law. DiNapoli made … 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/2015/04/dinapoli-audit-finds-additional-150000-stolen-beekman-town-officialComptroller DiNapoli and A.G. Schneiderman Announce Indictment of Former West Ghent Volunteer Fire Company Treasurer for Allegedly Embezzling Fire Company Money
… wrongdoing and brought her to justice under my Operation Integrity partnership with Attorney General Schneiderman." … we will not tolerate anyone who undermines their financial integrity." According to the Indictment and papers filed in … of Investigations and the Attorney General's Public Integrity Bureau. This case is the latest joint investigation …
https://www.osc.ny.gov/press/releases/2017/04/comptroller-dinapoli-and-ag-schneiderman-announce-indictment-former-west-ghent-volunteer-fire-companyDiNapoli: Greenburgh-Graham Union Free School District Superintendent and Former Security System Specialist Arrested on Corruption Charges for Stealing School Funds
… New York State Comptroller Thomas P. DiNapoli and Westchester County District Attorney Miriam E. Rocah announced that the former … Rocah said. “We applaud the Office of the New York State Comptroller for their exhaustive investigation and bringing … New York State Comptroller Thomas P DiNapoli and Westchester County District …
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
… P. DiNapoli and Manhattan District Attorney Alvin L. Bragg Jr. announced today. “Cindy Tappe executed a scheme to … Bragg said. “I thank the New York State Comptroller’s Office for its partnership as we continue to root out fraud … companies she created by using subcontractors to serve as pass throughs. None of the subcontractors performed work on …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-former-nyu-finance-director-pays-over-660000-restitution-role-multi-million-dollar-fraudDiNapoli: Former Town of Marion Court Clerk Sentenced to Jail, Ordered to Pay Over $59,000 in Restitution
… the Town of Marion, Eileen Steurrys, was sentenced today to serve six months in jail and pay over $59,000 in … from the Court and altering records in an effort to hide her crimes. “Ms. Steurrys thought she could abuse her position to steal from the public and conceal her theft. She now faces …
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
… District Attorney Raymond A. Tierney today announced the arrest of former Town of Huntington employee Moses K. … alleged to have stolen from this vital resource.” The arrest came as a result of a joint investigation by the … District Attorney Raymond A Tierney today announced the arrest of former Town of Huntington employee Moses K Johnson …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-huntington-man-charged-stealing-over-56000-state-pension-paymentsDiNapoli: Former Town of Marion Court Clerk Pleads Guilty to Theft
… Michael Calarco and the New York State Police announced today that the former court clerk for the Town of Marion, … Superintendent Steven A. Nigrelli said , “This guilty plea today once again demonstrates the hard work of law … Michael Calarco and the New York State Police announced today that the former court clerk for the Town of Marion …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-former-town-marion-court-clerk-pleads-guilty-theftState Agencies Bulletin No. 2100
… to employee’s mailing address currently listed in PayServ. If no mailing address exists, the form will be mailed to the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2100-form-w-2-wage-and-tax-statement-tax-year-2022DiNapoli: Village of Waverly Recreation Director Pleads Guilty to Altering and Destroying Village Records
… Martin and the New York State Police for partnering with my office to hold Mr. Shaw accountable for betraying the … Sayre, PA, was responsible for collecting funds for child sports registrations, fundraisers, tournaments, and field …
https://www.osc.ny.gov/press/releases/2022/12/dinapoli-village-waverly-recreation-director-pleads-guilty-altering-and-destroying-village-recordsState 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. … Executive Branch* employees paid on the Administration pay cycle may be affected, including the Governor, Lieutenant … employed in State-operated special employment, work-for-pay or sheltered workshop programs. Note: Pursuant to section …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2022-paycheck-distribution-april-13-2022-administration-cycle-paychecksDiNapoli: Former Town Supervisor Sentenced to Prison for Embezzlement
… Attorney Patrick Perfetti and the New York State Police today announced that former Pharsalia Town Supervisor Dennis Brown was sentenced to serve one to … to betray their promise to safeguard taxpayers’ money, but today Dennis Brown learned the consequences of his crimes,” …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-town-supervisor-sentenced-prison-embezzlementDiNapoli: 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 … than $4,800 worth of state funded auto supplies, tools and parts at Rapasadi’s home. Rapasadi retired during the … 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/2021/09/dinapoli-second-former-mechanic-state-police-garage-pleads-guilty-felonyState 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 … University of New York (CUNY), will receive only one (1) Form W-2. Employees who worked for more than one agency in …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1890-form-w-2-wage-and-tax-statement-calendar-year-2020Improper Medicaid Payments Involving Fee-for-Service Claims for Recipients With Multiple Client Identification Numbers (Follow-Up)
… audit report, Improper Medicaid Payments Involving Fee-for-Service Claims for Recipients With Multiple Client Identification Numbers (Report 2019-S-22 ). About the Program The … Improper Medicaid Payments Involving FeeforService Claims for Recipients With Multiple Client Identification Numbers …
https://www.osc.ny.gov/state-agencies/audits/2022/09/08/improper-medicaid-payments-involving-fee-service-claims-recipients-multiple-clientXIII.2.B Expense Report Submission – XIII. Employee Expense Reimbursement
… Policies of this Chapter. Additionally, the proxy must be approved by the employee’s supervisor and the agency Finance … reviewed to ensure appropriateness prior to being approved. Approval of an expense report shall be by an …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii2b-expense-report-submissionXI.7.C Deferred Payment Arrangements – XI. Procurement and Contract Management
… for establishing repayment agreements resulting from Deferred Payment Arrangements (DPAs). The Division of the … for revenue contracts. The DPA should outline the deferred payment arrangement and include provisions that … for establishing repayment agreements resulting from Deferred Payment Arrangements …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi7c-deferred-payment-arrangementsDiNapoli: Former Town Supervisor Pleads Guilty to Embezzlement of $240,000
… and Cortland County District Attorney Patrick Perfetti today announced that former Pharsalia Town Supervisor Dennis Brown pleaded guilty to stealing … “We have no tolerance for abuse of the public’s trust and today Dennis Brown faces consequences for his crimes. My …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-former-town-supervisor-pleads-guilty-embezzlement-240000Compliance With Executive Order 95 (Open Data)
… of Information Technology Services (ITS) under EO 95, and whether data posted under EO 95 is reliable and easily usable. The audit covered the period between February 13, 2013 and October 23, 2020. About the Program State government … data to the Office of Information Technology Services and whether data posted under EO 95 is reliable and easily …
https://www.osc.ny.gov/state-agencies/audits/2021/05/27/compliance-executive-order-95-open-dataDiNapoli: Halfmoon Resident Allegedly Stole Deceased Mother's Pension Payments
… Attorney Karen A. Heggen, the New York State Police and the New York State Department of Motor Vehicles today … payments to pay for ride share services, food deliveries and housing payments, among other things,” DiNapoli said. … greed. May this arrest serve as a reminder that those who carry out such deliberate acts will be held accountable.” …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-halfmoon-resident-allegedly-stole-deceased-mothers-pension-paymentsMandatory Membership – Membership and Enrollment
… The date of membership is the date of full-time, permanent appointment. Employees who are eligible to join PFRS (both … The date of membership is the date of permanent appointment. Jobs with non-competitive classification. The … plan and elect another special plan within one year of appointment. Rev. 12/23 …
https://www.osc.ny.gov/retirement/employers/membership-enrollment/mandatory-membership