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Comptroller DiNapoli Releases School Audits
… New York State Comptroller Thomas P. DiNapoli today announced the … personal internet browsing and their use of social media on district computers. Officials also did not provide … that did not exceed the competitive bidding threshold. Out of those 15, auditors determined 11 purchase contracts …
https://www.osc.ny.gov/press/releases/2019/12/comptroller-dinapoli-releases-school-auditsDiNapoli: Three Arrested for Scheme to Steal Unclaimed Funds from New York State
… charges arising out of their scheme to fraudulently obtain unclaimed funds held by the New York State Comptroller’s Office of …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-three-arrested-scheme-steal-unclaimed-funds-new-york-stateFormer Chief of Briarcliff Manor Fire Department Sentenced to 12 Months in Prison for Embezzling More Than $120,000
… Department ("BMFD"), was sentenced today by U.S. District Judge Cathy Seibel to 12 months in prison for charges arising … in rooting out fraud." According to documents filed in court by U.S. Attorney Berman, Garcia was elected to the …
https://www.osc.ny.gov/press/releases/2018/12/former-chief-briarcliff-manor-fire-department-sentenced-12-months-prison-embezzling-more-120000DiNapoli: Queens Woman Charged With Stealing Nearly $85,000 in NYS Pension Payments Meant for Her Deceased Father
… 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. … A 37yearold Queens woman was arrested today for …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-queens-woman-charged-stealing-nearly-85000-nys-pension-payments-meant-her-deceased-fatherDiNapoli: New York City Man Charged with Stealing Over $50,000 in Pension Benefits Meant for Deceased Sister-in-Law
… benefits meant for his deceased sister-in-law, New York State Comptroller Thomas P. DiNapoli announced. “Randy Ray … The pensioner, Ray’s sister-in-law, retired on disability retirement in October 1986 from the Supreme Court, Appellate … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2024/09/dinapoli-new-york-city-man-charged-stealing-over-50000-pension-benefits-meant-deceased-sister-lawClaims for Deceased Owners and Estates
… To claim lost money belonging to a deceased owner, you need to provide: proof of ownership of the funds by the deceased individual, proof of your entitlement to claim those funds, and a copy of the death certificate. To prevent fraud, we cannot …
https://www.osc.ny.gov/unclaimed-funds/claimants/claims-deceased-owners-and-estatesState Comptroller DiNapoli Releases School Audits
… to be eligible for Medicaid during the 2021-22 school year, officials did not file for reimbursements. Also, …
https://www.osc.ny.gov/press/releases/2023/02/state-comptroller-dinapoli-releases-school-auditsOnline Services
… We offer a growing list of secure Online Services for customers, clients and business partners. … Open Book New York Estimate your New York State & Local pension at retirement Receive E-News about the New York State …
https://www.osc.ny.gov/online-servicesBorrowing Against Your Contributions – State Police Plan
… You must be in active service and have at least one year of member service credit. You must repay each … You must be in active service and have at least one year of member service credit. You must repay each … must include it on your federal income tax return for the year the loan is granted or becomes taxable. If you are under …
https://www.osc.ny.gov/retirement/publications/1518/borrowing-against-your-contributions-0State Comptroller DiNapoli Releases Municipal & School Audits
… state aid if officials do not properly submit claims for reimbursement by June 30, 2024. District officials did not …
https://www.osc.ny.gov/press/releases/2024/03/state-comptroller-dinapoli-releases-municipal-school-auditsDiNapoli: Tax Collector Sentenced for Dodging Her Own Tax Bills
… years probation and paid a total of $4,303 in restitution for falsifying her own tax payments for at least three years until her crimes were exposed in an … years probation and paid a total of $4303 in restitution for falsifying her own tax payments for at least three years …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-tax-collector-sentenced-dodging-her-own-tax-billsSign up for emails DiNapoli: Former Tupper Lake Fire Treasurer Pleads Guilty in $30k Theft
… repay the $30,000 he stole for private vacations revealed in an audit and investigation by State Comptroller Thomas P. DiNapoli. Brown, 54, of Tupper … is a warning to officials who would blur the line between public duty and private lives,” State Comptroller Thomas P. …
https://www.osc.ny.gov/press/releases/2016/02/sign-emails-dinapoli-former-tupper-lake-fire-treasurer-pleads-guilty-30k-theftDiNapoli: Former Bemus Point Clerk Arrested for Theft of Over $60,000
… village clerk, for the alleged theft of more than $60,000 in village funds. Jaeger, 38, of Bemus Point, allegedly wrote … to pay for fuel for her personal vehicle. She was employed by the village between 2015 and November of 2020. “Jaeger … she is now being held accountable for her violation of the public trust.” “This is not a victimless crime,” Schmidt …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-former-bemus-point-clerk-arrested-theft-over-60000DiNapoli: Two Former Oramel Fire Officials Charged With Theft of More Than $11,000 From Oramel Fire Department
… Corrupting the Government in the 3rd Degree and Offering a False Instrument for Filing in the 1 st Degree. Marion … and First Assistant Chief. The arrests were the result of a joint investigation between Comptroller DiNapoli’s Office, … to Comptroller DiNapoli’s office and the Allegany County DA. During the same time period, Marion Brundage allegedly …
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-two-former-oramel-fire-officials-charged-theft-more-11000-oramel-fire-departmentState Agencies Bulletin No. 1968
… deductions for the SEFA Campaign for the 2022 calendar year. Affected Employees All employees are affected. … amount to be deducted from each paycheck in the calendar year, not the total amount of the pledge. State agencies … Current 12/23/2021 Extra Lag 12/02/2021 Institution Lag 12/16/2021 Current 12/30/2021 Extra Lag 12/09/2021 Deduction …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1968-2022-state-employees-federated-appeal-sefa-campaignDiNapoli: Former Hannibal Fire Chief and Father Indicted for Allegedly Stealing Go-Kart Proceeds
… crimes of any kind will not be tolerated in New York. I want to thank the Comptroller’s Office and our partners in … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-former-hannibal-fire-chief-and-father-indicted-allegedly-stealing-go-kart-proceedsState Comptroller DiNapoli Releases Municipal & School Audits
… the department head’s approval prior to the purchases being made. In addition, although the county’s procurement …
https://www.osc.ny.gov/press/releases/2024/08/state-comptroller-dinapoli-releases-municipal-school-auditsState Agencies Bulletin No. 1818
… Updated April 2, 2020: With the complete passage of the 2020-21 state budget expected today (4/2/2020), state … year does not expire until the end of June. Background When a passed budget is in place, OSC transmits the … bank accounts for the Wednesday, April 1, 2020 check date. Distribution of paychecks may also be delayed as …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1818-possible-delay-direct-deposit-funds-and-paycheck-distribution-april-1Life Changes: What If I Leave Public Employment?
… 6 members needed ten years). Sign in to your Retirement Online account to view your total estimated service credit, … Service (IRS) as an early distribution from a qualified pension plan. The amount reported could be considered taxable … Most members can estimate their pension using the benefit calculator in Retirement Online . The calculator uses your …
https://www.osc.ny.gov/retirement/publications/life-changes-what-if-i-leave-public-employmentState Comptroller DiNapoli Releases Municipal Audits
… and financial system. Personal internet use was found on computers. In addition, network and application user …
https://www.osc.ny.gov/press/releases/2021/01/state-comptroller-dinapoli-releases-municipal-audits