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DiNapoli: Former NYU Finance Director Pays Over $660,000 in Restitution for Role in Multi-Million Dollar Fraud
… Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.ny.gov/investigations , or by …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-former-nyu-finance-director-pays-over-660000-restitution-role-multi-million-dollar-fraudDiNapoli: Former Town of Marion Court Clerk Sentenced to Jail, Ordered to Pay Over $59,000 in Restitution
… Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.state.ny.us/investigations ,or by …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-former-town-marion-court-clerk-sentenced-jail-ordered-pay-over-59000-restitutionDiNapoli: Huntington Man Charged With Stealing Over $56,000 in State Pension Payments
… Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.state.ny.us/investigations , or by …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-huntington-man-charged-stealing-over-56000-state-pension-paymentsDiNapoli: Former Town of Marion Court Clerk Pleads Guilty to Theft
… and the State Police for their continuing partnership in combating public corruption.” Following the plea, … Ms. Steurrys manipulated a position she was entrusted in and used it to her own advantage. We will not tolerate … into the court’s account. A resulting investigation, in collaboration with Wayne County District Attorney Calarco …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-former-town-marion-court-clerk-pleads-guilty-theftDiNapoli: Village of Waverly Recreation Director Pleads Guilty to Altering and Destroying Village Records
… conditional discharge and paid full restitution of $16,525 in connection with his crimes. This plea was a result of a … with multi-agency collaborative investigations resulting in indictments and arrests. I commend the State Comptroller’s … County District Attorney’s Office for their partnership in this investigation.” Shaw, 67, of Sayre, PA, was …
https://www.osc.ny.gov/press/releases/2022/12/dinapoli-village-waverly-recreation-director-pleads-guilty-altering-and-destroying-village-recordsDiNapoli: Former Town Supervisor Sentenced to Prison for Embezzlement
… 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/2021/09/dinapoli-former-town-supervisor-sentenced-prison-embezzlementDiNapoli: Second Former Mechanic at State Police Garage Pleads Guilty to Felony
… Rapasadi has pleaded guilty to corrupting the government in the third degree, a felony, and petit larceny, a … misdemeanor. At the time of his plea, he paid back $12,865 in restitution and was placed on interim probation. This is … police vehicles for the Troop D headquarters based in Oneida. Rapasadi was convicted of ordering auto parts and …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-second-former-mechanic-state-police-garage-pleads-guilty-felonyImproper Medicaid Payments Involving Fee-for-Service Claims for Recipients With Multiple Client Identification Numbers (Follow-Up)
… of Social Services or the NY State of Health (the State’s online health insurance marketplace). Multiple eligibility …
https://www.osc.ny.gov/state-agencies/audits/2022/09/08/improper-medicaid-payments-involving-fee-service-claims-recipients-multiple-clientXIII.2.B Expense Report Submission – XIII. Employee Expense Reimbursement
… the travel rules and regulations. Due to State Amounts Online Agencies The SFS prevents an employee from submitting …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii2b-expense-report-submissionXI.7.C Deferred Payment Arrangements – XI. Procurement and Contract Management
… be bulkloaded into the Customer Contracts Module. Both Online and Bulkload agencies must create a contract …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi7c-deferred-payment-arrangementsDiNapoli: Former Town Supervisor Pleads Guilty to Embezzlement of $240,000
… 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/2021/06/dinapoli-former-town-supervisor-pleads-guilty-embezzlement-240000Compliance With Executive Order 95 (Open Data)
… EO 95, issued March 11, 2013, established an online Open Data Website (Open Data) for the collection and …
https://www.osc.ny.gov/state-agencies/audits/2021/05/27/compliance-executive-order-95-open-dataDiNapoli: Halfmoon Resident Allegedly Stole Deceased Mother's Pension Payments
… and the Saratoga County District Attorney’s Office in making this arrest,” New York State Police Acting … Safety Committee. “We are happy to support our partners in making sure that those who attempt to defraud the state … their actions.” Fish’s mother, Georgia Maniscalco, retired in 2013 and died on January 28, 2021 at Fish’s home. The New …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-halfmoon-resident-allegedly-stole-deceased-mothers-pension-paymentsMandatory Membership – Membership and Enrollment
… Some public employees are required to join NYSLRS others may join …
https://www.osc.ny.gov/retirement/employers/membership-enrollment/mandatory-membershipState Agencies Bulletin No. 1130
… of this bulletin is to describe the process of testing the payroll accounting interfaces as part of the first Full Dress … place from January 13, 2012 through January 27, 2012. Payroll representatives not directly involved with SFS should … to complete both an Institution and an Administration payroll cycle. This test is being conducted in SFS’s …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1130-payroll-processing-during-sfs-full-dress-rehearsalDiNapoli: $10 Million Ponzi Scheme Unraveled Following Nassau County District Attorney Investigation
… partnership and diligence in exposing this fraud." Matthew Eckstein, 48, of Syosset, was arraigned yesterday … and anyone who believes that they were defrauded by Matthew Eckstein, Kevin Brody, or any investment …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-10-million-ponzi-scheme-unraveled-following-nassau-county-district-attorney-investigationState Comptroller DiNapoli Releases Audits
… the second largest tax amount collected annually. Taxable online sales have been rising with an acceleration of such … sales during the pandemic, with large retailers as well as online marketplaces reporting growth. Auditors examined …
https://www.osc.ny.gov/press/releases/2021/11/state-comptroller-dinapoli-releases-auditsVendRep System Contract Search
… approved by the Comptroller’s Office prior to April 2012. In addition, contracts submitted by your State contracting … entity or group after April 1, 2012, display as “in progress, approved or non-approved.” Unless the contract … assigned roles which permit them to perform certain tasks in the VendRep System. Roles within the System are meant to …
https://www.osc.ny.gov/state-agencies/contracts/vendrep-system-contract-searchXII.4.D Certification of Internal Controls over the Payment Process – XII. Expenditures
… payment functions; To the extent feasible, separation of online data entry of claims from claim certification … authorizers. For example, queries are available for online agencies to obtain a list of (i) users with roles that …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii4d-certification-internal-controls-over-payment-processState Agencies Bulletin No. 1964
… This bulletin is superseded by Payroll Bulletin 2369 Purpose The purpose of this bulletin … payment for a replacement, reversal, or exchange of a NYS payroll paper check through PayServ. Background Under the … agencies submit Form AC 3340 to OSC’s Bureau of State Payroll Services through the Uncashed NYS Payroll Checks …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1964-new-process-request-stop-payment-replacement-reversal-or-exchange-new