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DiNapoli: Former Clerk Padded Her Pay With Town Funds

… the state’s retirement system while employed as the clerk to the supervisor for the Town of Minerva. The arrest is the … "Ms. Green used her control over the town's accounts to allegedly give herself a raise and have taxpayers pay back a loan," DiNapoli said. "Thanks to our investigators and auditors, her fraud was exposed. I …

New York City Department of Homeless Services – Oversight of Contract Expenditures of Samaritan Daytop Village, Inc.

To determine whether the New York City Department of Homeless Services DHS is effectively monitoring its contract with Samaritan Daytop Village Inc Samaritan to ensure reported costs are allowable supported and program related

DiNapoli: Oswego Teacher Charged With Stealing Over $4,000 From CiTi BOCES

… Fisher worked for CiTi BOCES in the town of Mexico, NY. During an internal audit, CiTi BOCES found discrepancies … Fisher was charged with three counts of Falsifying Business Records, Grand Larceny and Corrupting the … innocent unless and until proven guilty in a court of law. Since taking office in 2007, DiNapoli has committed to …

Improper Supplemental Maternity Capitation Payments to Managed Care Organizations (Follow-Up)

… of implementation of the six recommendations included in our initial audit report, Improper Supplemental Maternity … (MCOs) a monthly premium for each enrolled recipient and, in turn, the MCOs pay for services their members require. In addition to the monthly premiums, MCOs can receive a …

City of Newburgh – Budget Review (B22-6-10)

… the significant revenue and expenditure projections in the City’s 2023 proposed budget were reasonable. Background The City of Newburgh, located in Orange County, is authorized by Chapter 223 of the Laws of … to exceed $15 million to liquidate the accumulated deficit in the general fund as of December 31, 2010. During the time …

Court-Appointed Executor of Decedent’s Estate Sentenced to Two Years in Prison for Embezzlement

… one count of wire fraud on October 23, 2018. U.S. District Judge Cathy Seibel imposed today’s sentence. "Mr. Bayard … more than $1.4 million from his client’s estate. Now, a judge has ordered him to repay the estate and spend two years …

DiNapoli: Fulton County Snowmobile President Arrested for Stealing Over $8,000 From Nonprofit

… of the community.” The Snowdrifters of Stratford receives funding from New York state and Fulton County. Daley has been … Club” by depositing them into his own personal bank account. He also wrote a $3,500 Snowdrifters’ check to cash, … maintenance logs to unlawfully obtain $40,000 in grant funding from the New York State Office of Parks, Recreation …

DiNapoli: Former CFO of St. Johnsville Volunteer Ambulance Corp. Arrested for Stealing Over $26,000

… Superintendent Steven G. James announced. The defendant, Shannon Countryman, 46, was charged with grand larceny in the third degree and forgery in the third degree. “Shannon Countryman allegedly abused her position of trust to …

Henrietta Fire District – Distribution of Foreign Fire Insurance Tax Proceeds (2025M-26)

… 2025 Understanding the Program In accordance with New York State Insurance Law (Insurance Law), FFI tax proceeds are … imposed on the premiums of fire insurance policies written by certain out-of-state insurers against loss or damage by … individual. As a result, two fire companies received more money than their pro-rata share ($1,322 and $61, …

DiNapoli: Livingston County Woman Pleads Guilty to Stealing Over $25,000 in Her Deceased Mother's State Pension Payments

… system and line her own pockets,” DiNapoli said. “Thanks to District Attorney Williams and the New York State … gain is beyond reprehensible and unacceptable. Thank you to our partners at the State Comptroller’s Office and …

Opinion 92-14

… in contemplation when it provided in Section 20 that the funds shall be returned to the owner 'upon the discharge of … provisions of CPLR, §8010 are applicable to a deposit of funds made pursuant to section 20 of the Lien Law because … simply shifted from the real property in question to the funds so deposited with the county treasurer ( Hafker v Henry …

Opinion 89-1

… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … sick and personal leave, unless the payment is authorized by an appropriate local enactment or collective bargaining … of accumulated leave time upon separation from service by reason of death. As a general rule, a town may grant to …

State Agencies Bulletin No. 1935

… Purpose The purpose of this bulletin is to provide agencies instructions for … Special Wage Payments for Individuals Who Filed for Retirement Social Security Benefits Per Internal Revenue … are more than 13 earnings codes. Undeliverable Checks When a valid payroll check is undeliverable due to the …

State Contract and Payment Actions in April

… a TV radio system for various buildings at the Green Haven Correctional Facility in Dutchess County. $1.3 million …

DiNapoli: Cyberattack Complaints in New York Rise 53%

… website, email system, phones, and back-end functions like payroll and student management. Other attacks on local …

More About This Retirement Plan – Non-Contributory Plan with Guaranteed Benefits

More About This Retirement Plan – Regional State Park Police Plan

… This retirement plan summary describes the benefits available to … rights and responsibilities, and is not a substitute for any New York State or federal law. For specific information about your benefits, please  contact …

Supported Browsers

… Web browsers Our website and online services support: Microsoft Edge Google Chrome JavaScript You must … cookies on our website. … Our website and online services support Microsoft Edge and Google Chrome …

State Agencies Bulletin No. 610

… Purpose To notify agencies of the new Report of Check Exchange form ( … of Check Exchange form ( AC 1476-P ) has been revised to accommodate additional required information. Agency …

More About This Retirement Plan – Article 14 Benefits

… This retirement plan summary describes benefits provided by Article 14 of the Retirement and Social Security Law (RSSL) as enacted … and Local Retirement System, headed by the Comptroller of the State of New York, administers this plan. Our main …