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DiNapoli: Albany Woman Pleads Guilty: Second Defendant Indicted for Stealing More than $230,000 from Elderly Pensioner
… from an elderly victim. “Forcing an elderly man to live in squalor in order to take advantage of him and steal his hard earned … schemed to convince the victim to become his live-in caregivers . The victim, whose wife had died years …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-albany-woman-pleads-guilty-second-defendant-indicted-stealing-more-230000-elderly-pensionerCity of Dunkirk – Budget Review (B24-1-10)
… exceed the $18.5 million maximum amount authorized by the State Legislature pursuant to the Act. Key …
https://www.osc.ny.gov/local-government/audits/city/2024/11/27/city-dunkirk-budget-review-b24-1-10Windows Domain Administration and Management (Follow-Up)
… six audit recommendations, three were implemented, two were partially implemented, and one was not implemented. …
https://www.osc.ny.gov/state-agencies/audits/2024/10/09/windows-domain-administration-and-management-followDiNapoli Urges Parents to Open a College Savings Account for Their Children
… investment options that account owners can choose from based on risk tolerance. The Advisor Plan is for account … can contribute to the program and deduct up to $5,000 from their state taxable income, while married couples filing … The earnings portion of qualified withdrawals are exempt from both federal and state income taxes. For more …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-urges-parents-open-college-savings-account-their-childrenState Agencies Bulletin No. 2227
… to the bank. Employees should be made aware that a delay in these early deposits may not constitute late payment of … Services mailbox. Please reference Bulletin No. 2227 in the subject of your email. … As we prepare for enactment …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2227-paycheck-distribution-and-release-direct-deposit-funds-preparationState Agencies Bulletin No. 2328
… to the bank. Employees should be made aware that a delay in these early deposits may not constitute late payment of … Services mailbox. Please reference Bulletin No. 2328 in the subject of your email. … As we prepare for enactment …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2328-paycheck-distribution-and-release-direct-deposit-funds-preparationHenrietta Fire District – Distribution of Foreign Fire Insurance Tax Proceeds (2025M-26)
… officials properly distribute foreign fire insurance (FFI) tax proceeds? Audit Period January 1, 2023 – February … with New York State Insurance Law (Insurance Law), FFI tax proceeds are generated from a tax, generally at a … general, the out-of-state insurer will collect and remit FFI tax proceeds to the New York State Department of …
https://www.osc.ny.gov/local-government/audits/fire-district/2025/05/30/henrietta-fire-district-distribution-foreign-fire-insurance-tax-proceedsUnified Court System Bulletin No. UCS-330
… Allowance UCS), OSC will enter the following transactions on the PayServ Time Entry Page: Earnings Code: UA5 UAU Begin … who received only the June 2022 Uniform Allowance payment on time in the amount of $730.00 will have two Time Entry … the June 2022 and December 2022 Uniform Allowance payments on time in the amount of $730.00 per payment will have two …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-330-april-2022-retroactive-ucs-uniform-and-equipment-allowance-andOffice of Operations: 2024 Virtual Fall Conference
… in the Office of Operations 2024 Virtual Fall Conference. By attending any of the courses below, you will be added to … to its annual Fall Conference. You may opt out at any time by clicking the “unsubscribe from this list” link included in … Prior to Conversion to a PCIP Converted Project ID A step-by-step walkthrough of the creation of a Federal Project and …
https://www.osc.ny.gov/state-agencies/outreach/office-operations-2024-virtual-fall-conferenceOpinion 2004-3
… was applicable to all municipalities. This paragraph is now contained in Article VIII, §11(a) and is applicable only …
https://www.osc.ny.gov/legal-opinions/opinion-2004-3CUNY Bulletin No. CU-793
… Fine 416 Deferred Comp 425 Repay State Loans/Debt 432 SED Tax Deferred Annuity 433 Total Unemployment Ins Owed 500 … income taxes. Federal, State, and New York City income tax withholding will be calculated using the Aggregate method. Yonkers income tax withholding will be calculated using the Flat Rate method …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-793-implementation-city-university-new-york-cuny-5-year-and-10DiNapoli: State Tax Collections Dip
… 2015-16. Other significant increases include spending for public health programs (up $767.2 million largely because of … DiNapoli has created several tools to allow the public to better track government spending, contracts and …
https://www.osc.ny.gov/press/releases/2016/07/dinapoli-state-tax-collections-dipState Comptroller DiNapoli Releases School Audits
… New York State Comptroller Thomas P. DiNapoli today announced his … activities. Riverhead Central School District – Vendor Master File (Suffolk County) Officials have not …
https://www.osc.ny.gov/press/releases/2017/10/state-comptroller-dinapoli-releases-school-auditsHomeless Housing and Assistance Program – Project Selection and Maintenance
… Purpose To determine if the Homeless Housing and Assistance Program (HHAP) is selecting feasible projects to provide permanent supportive housing to the homeless and … clients to assist in maintaining their residence. HHAP also must perform a review, at periodic intervals, of the …
https://www.osc.ny.gov/state-agencies/audits/2019/01/10/homeless-housing-and-assistance-program-project-selection-and-maintenanceSelected Aspects of Collection of Bridge and Tunnel Tolls and Fees (Follow-Up)
… be pursued. In addition, TBTA officials stated that a “Hot List,” which would allow law enforcement to locate …
https://www.osc.ny.gov/state-agencies/audits/2019/10/15/selected-aspects-collection-bridge-and-tunnel-tolls-and-fees-followMaintenance, Inspection, and Testing of the Event Recorder System
… Purpose The objectives of our audit were to determine whether the the Long Island … a State public authority created under Article 5, Title 11 of the Public Authorities Law. One of six MTA constituent agencies, the LIRR, founded in 1834, …
https://www.osc.ny.gov/state-agencies/audits/2018/11/07/maintenance-inspection-and-testing-event-recorder-systemFormer Chief of Briarcliff Manor Fire Department Sentenced to 12 Months in Prison for Embezzling More Than $120,000
… arising out of his embezzlement of more than $120,000 from the BMFD, after his prosecution by United States … a result, Garcia was also an officer of the Fire Council from in or about April 2013 through in or about April 2017. … by the Fire Council and the BMFD starting in April 2013. From in or about May 2013 to in or about March 2017, Garcia …
https://www.osc.ny.gov/press/releases/2018/12/former-chief-briarcliff-manor-fire-department-sentenced-12-months-prison-embezzling-more-120000Comptroller DiNapoli Releases State Audits
… their certifications on time, answered all the questions with the appropriate level of detail, and maintained …
https://www.osc.ny.gov/press/releases/2015/07/comptroller-dinapoli-releases-state-auditsInfant and Child Learning Center – The Research Foundation for the State University of New York: Compliance With the Reimbursable Cost Manual
… 30, 2015 and certain expenses claimed on its CFRs for the two fiscal years ended June 30, 2014. Background ICLC is a …
https://www.osc.ny.gov/state-agencies/audits/2018/06/06/infant-and-child-learning-center-research-foundation-state-university-new-york-complianceOversight of Weights and Measures Programs
… weights and measures to ensure consumer confidence in products purchased in New York State. The audit covers the … commerce to help ensure that consumers get what they pay for and that competition is fair. Department regulations … of weight, volume, or size are to be inspected and tested for accuracy at least annually. Such devices include gas …
https://www.osc.ny.gov/state-agencies/audits/2017/12/01/oversight-weights-and-measures-programs