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XII.6.I Paying a Non-State Employee – XII. Expenditures

… workers are properly taxed. The Internal Revenue Service’s (IRS) Federal-State Reference Guide provides state … create a determination form specific to the Business Unit’s needs. … commissions, advisory councils, etc., established by law who serve without salary. They are entitled to …

https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6i-paying-non-state-employee

DiNapoli: Former Savona Mayor Charged With Defrauding the Village

… 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/2019/01/dinapoli-former-savona-mayor-charged-defrauding-village

DiNapoli: Pharsalia Supervisor Arrested in Alleged $123K Theft

… 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/2019/04/dinapoli-pharsalia-supervisor-arrested-alleged-123k-theft

Hamburg Recreation Worker Sentenced to Jail and Probation for Stealing $156K

… which she has now repaid. Joanne Erickson skimmed money from village fees, then altered public records to … Erickson, 54, took fees from 2011 to 2017, including money for children’s programs, according to an investigation … “Over the course of six years, this defendant embezzled money intended to support programs for children in her …

https://www.osc.ny.gov/press/releases/2019/03/hamburg-recreation-worker-sentenced-jail-and-probation-stealing-156k

DiNapoli: Former West Hurley Fire District Chief and Chairman Plead Guilty in Corruption Probe

… 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/2019/03/dinapoli-former-west-hurley-fire-district-chief-and-chairman-plead-guilty-corruption-probe

DiNapoli: Former Treasurer Arrested in Village of Millport Theft

… Thomas P. DiNapoli. "Ms. Haverley took advantage of her position and abused the public's trust by pocketing … The former Village of Millport treasurer was appointed to her position in 2006. Haverley was suspended in November 2015 …

https://www.osc.ny.gov/press/releases/2017/09/dinapoli-former-treasurer-arrested-village-millport-theft

State Comptroller DiNapoli Launches Academy for Local Government Officials

… they need and deserve.” The Academy provides in-person and online training opportunities, including accounting schools, …

https://www.osc.ny.gov/press/releases/2015/12/state-comptroller-dinapoli-launches-academy-local-government-officials

DiNapoli: Former Le Roy Fire Dept Treasurer Pleads Guilty in $46,000 Theft of Public Funds

… The former treasurer of the Le Roy Fire Department and the Le Roy Fireman's … pleaded guilty Tuesday to stealing nearly $46,000 in public funds, much of which he spent on gambling at upstate … according to audits and an investigation by New York State Comptroller Thomas P. DiNapoli. Dennis Snow, 61, pleaded …

https://www.osc.ny.gov/press/releases/2014/12/dinapoli-former-le-roy-fire-dept-treasurer-pleads-guilty-46000-theft-public-funds

DiNapoli: Hamburg Employee Admits $150,000 Theft of Recreation Fees

… 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/2018/10/dinapoli-hamburg-employee-admits-150000-theft-recreation-fees

DiNapoli: Former Town Clerk Arrested in Mayfield Theft

… Thomas P. DiNapoli announced. "Ms. Hart took advantage of her position and the public's trust by diverting public funds … in the third degree, class D felonies, and released on her own recognizance. She is due back in court on June 19, …

https://www.osc.ny.gov/press/releases/2018/06/dinapoli-former-town-clerk-arrested-mayfield-theft

State Agencies Bulletin No. 1657

… impact of the change as a result of the Tax Cuts and Jobs Act (TCJA) Affected Employees Employees who are paid … In December of 2017, new legislation (TCJA) was passed changing many areas of the tax law. A significant change was …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1657-federal-withholding-change-tax-year-2018

State Agencies Bulletin No. 1354

To inform agencies of new file layouts for inbound and outbound file interfaces to PayServ to reflect the conversion from legacy cost centers to the new account

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1354-new-york-state-payroll-system-payserv-conversion-statewide-financial

CUNY Bulletin No. CU-210

… existing data for these employees. Arrears Codes Two new Deduction Codes have been created to recover arrears for … 414/Chapter 681 ACO : Code 651 NYE SE ACO Arrears Before Tax Code 652 NYE SE ACO Arrears After Tax These codes should be entered on the General Deduction …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-210-new-additional-compensation-option-aco-new-york-city

XV.12 Refund of Appropriation and Report of Moneys Received – XV. End of Year

… referenced on the voucher is scheduled to lapse in March, the account code will need to be changed to 32207 …

https://www.osc.ny.gov/state-agencies/gfo/chapter-xv/xv12-refund-appropriation-and-report-moneys-received

Assessment Roll Verification (ARV) for School Districts

… districts. Verification Log into the Online Services portal to view taxable assessed values. Confirm the taxable assessed values displayed in the portal or report assessment adjustments. Assessment …

https://www.osc.ny.gov/local-government/required-reporting/assessment-roll-verification-arv-school-districts

State Comptroller DiNapoli Releases Municipal Audits

… were so poor, the company could not provide assurance that all cash had actually been deposited. Town of Ithaca – … addressed some areas such as IT service contracts, anti-virus protection, patch management, online banking, … to ensure that municipalities are accurately billed for all fuel used. For access to state and local government …

https://www.osc.ny.gov/press/releases/2017/06/state-comptroller-dinapoli-releases-municipal-audits-0

DiNapoli: Prior Justice Clerk Sentenced in $63,000 Theft of Court Fines

… 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/2016/03/dinapoli-prior-justice-clerk-sentenced-63000-theft-court-fines

DiNapoli: Former Director Pleads Guilty to Stealing $1,700 From Hornell Partners for Growth

… Michelle “Shelly” Stevens, the former executive director of Hornell Partners for Growth (HPG), pleaded guilty to Grand … $1,711 in cash from the non-profit’s Annual Fourth of July festival that was earmarked for the city’s Business … accountable for her actions.” The conviction was a result of a joint investigation by Comptroller DiNapoli, District …

https://www.osc.ny.gov/press/releases/2022/01/dinapoli-former-director-pleads-guilty-stealing-1700-hornell-partners-growth