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DiNapoli: Fire Department Treasurer Arrested for Stealing Public Funds
… of Dennis Snow, the treasurer of the LeRoy Fire Department in Genesee County. Snow was charged with two counts of grand larceny in the third degree (class D felony), 42 counts of forgery in the first degree (class C felony) and two counts of … of Dennis Snow the treasurer of the LeRoy Fire Department in Genesee County …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-fire-department-treasurer-arrested-stealing-public-fundsBradford Fire Co. Treasurer Arrested for Stealing Public Funds
… bring offenders to justice and recoup stolen public money. My thanks to District Attorney Baker and the New York State Police for their partnership with my staff to hold this official accountable for her actions.” …
https://www.osc.ny.gov/press/releases/2016/07/bradford-fire-co-treasurer-arrested-stealing-public-fundsState Comptroller DiNapoli and Rockland District Attorney Walsh Announce Guilty Pleas of Middletown Resident for Larceny
… New York State Comptroller Thomas P. DiNapoli and Rockland County District Attorney Thomas E. Walsh II announced that Ricardy … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State … State Comptroller Thomas P DiNapoli and Rockland County District …
https://www.osc.ny.gov/press/releases/2020/10/state-comptroller-dinapoli-and-rockland-district-attorney-walsh-announce-guilty-pleas-middletownAnnual Statement
… compensation, tax liens, alimony or child support). Tax Withholding Total Federal Taxes Withheld The amount withheld … on your behalf. For information about your federal tax withholding and how to update your withholding online, visit our Taxes and Your Pension page . …
https://www.osc.ny.gov/retirement/retirees/annual-statementContact Us
… questions or contact us with the form below. How much is my claim? To protect your privacy and prevent fraud, we can’t … on your claim form within 30 days. What is the status of my claim? You can check the status of your claim online … provide you with the dollar amount. Where do I find my Claim ID? If you submitted your claim: Online : You would …
https://www.osc.ny.gov/unclaimed-funds/claimants/contact-usWithdrawing Your Contributions and/or Your Membership – Special 20- and 25-Year Plans
… . For all members , withdrawing contributions may have tax consequences. Please review the application carefully before submitting, and speak to a tax advisor if you have questions. …
https://www.osc.ny.gov/retirement/publications/1517/withdrawing-your-contributions-andor-your-membershipDiNapoli: Rochester Woman Pleads Guilty to Stealing Deceased Mother’s Pension Payments and Pays Full Restitution of Nearly $13,000
… withdrawing over $4,000 from the account and transferring at least $8,000 to a second account in her mother’s name to … taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.ny.gov/investigations , or by mailing a …
https://www.osc.ny.gov/press/releases/2025/12/dinapoli-rochester-woman-pleads-guilty-stealing-deceased-mothers-pension-payments-and-pays-fullDiNapoli's Auditors Halt $24.2 Million in Suspicious Tax Refunds
… or fraudulent personal income tax refunds payments so far in 2018. "Tax cheats are continuously looking for new … or fraudulent personal income tax refunds payments so far in 2018 …
https://www.osc.ny.gov/press/releases/2018/04/dinapolis-auditors-halt-242-million-suspicious-tax-refundsHamburg Recreation Worker Sentenced to Jail and Probation for Stealing $156K
… taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a complaint to: …
https://www.osc.ny.gov/press/releases/2019/03/hamburg-recreation-worker-sentenced-jail-and-probation-stealing-156kSole Custody Reporting
… (OSC BFR) at (518) 474-3277 or [email protected] . In addition, agencies are reminded that bank statement … Sole Custody Reporting Application Existing Users Log in to Online Services to get started. If you forgot your …
https://www.osc.ny.gov/state-agencies/guidance/sole-custody-reportingDiNapoli: Former Norwood Treasurer Charged With Stealing Over $70,000 From the Village
… State Comptroller Thomas P. DiNapoli, St. Lawrence County District Attorney Gary Pasqua and the New York State Police … “I will continue to work with the State Police and Comptroller’s Office to hold the defendant accountable, … State Comptroller Thomas P DiNapoli St Lawrence County District …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-former-norwood-treasurer-charged-stealing-over-70000-villageDiNapoli: Weak Monitoring of Financial Reporting by NYC Housing Provider Led to Overbilling of $1 Million
… pay for Single Room Occupancy housing at the Prince George Hotel ($4.7 million), the Times Square Hotel ($5.7 million), Uptown SROs ($4.9 million) and 350 … example, CUCS charged DOHMH for the entire $203,000 annual salary paid to its Associate Executive Director under the …
https://www.osc.ny.gov/press/releases/2016/02/dinapoli-weak-monitoring-financial-reporting-nyc-housing-provider-led-overbilling-1-millionUnified Court System Bulletin No. UCS-266.2
… cessation or modification of dues deductions must come from a union via electronic file submissions to OSC. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-2662-updated-procedures-initiating-or-terminating-payrollHispanic Heritage Month Reception
… including the independence of many nations, and the Día de la Raza. New York is home to 3.9 million residents claiming …
https://www.osc.ny.gov/events/hispanic-heritage-monthCity of Amsterdam - Budget Review (B21-5-5)
… from the Act is uncertain. Once received, the funds will come with restrictions on what they can be used for. The …
https://www.osc.ny.gov/local-government/audits/city/2021/05/07/city-amsterdam-budget-review-b21-5-5DiNapoli: Local Sales Tax Collections Down for Third Quarter 2020
… with particularly strong growth in building material and garden centers, sporting goods and hobby stores, and …
https://www.osc.ny.gov/press/releases/2020/10/dinapoli-local-sales-tax-collections-down-third-quarter-2020DiNapoli Releases Annual IDA Report
… Development Agencies (IDAs) reported $784 million in net tax exemptions in 2018, up 4.4 percent from 2017, according to an annual … Agencies continue to produce jobs across the state, but in the past couple of years the pace has slowed," said … Industrial Development Agencies reported $784 million in net tax exemptions in 2018 up 44 percent from 2017 …
https://www.osc.ny.gov/press/releases/2020/07/dinapoli-releases-annual-ida-reportCost-Saving Ideas: Capital Planning for Local Governments and School Districts
… Funding Capital Assets Funding for capital projects can come from any combination of state or federal sources, local …
https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-capital-planning-local-governments-and-school-districtsState Comptroller DiNapoli Statement on City's Preliminary Budget Proposal
… Mayor Bill de Blasio's proposed budget clearly lays out his bold vision, … Mayor Bill de Blasios proposed budget clearly lays out his bold vision …
https://www.osc.ny.gov/press/releases/2014/02/state-comptroller-dinapoli-statement-citys-preliminary-budget-proposalState Comptroller Thomas P. DiNapoli Statement on Enacted State Budget
… that this year's budget process was not more transparent. My office will analyze and report on the enacted budget in …
https://www.osc.ny.gov/press/releases/2015/04/state-comptroller-thomas-p-dinapoli-statement-enacted-state-budget