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DiNapoli: Tax Collector Pleads Guilty After Faking Her Own Tax Payments
… DePeyster Town Clerk Michelle Sheppard resigned her two public jobs and agreed to pay $4,303 in restitution for dodging her personal town … years. Sheppard pleaded guilty today to two counts of attempted tampering with public records, an E felony, in St. …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-tax-collector-pleads-guilty-after-faking-her-own-tax-paymentsDiNapoli: Former Wallkill Fire District Chair Pleads Guilty in $240,000 Theft
… Board of Fire Commissioners pleaded guilty today in Ulster County Court to grand larceny and criminal tax … Denardo,38, of Wallkill, pleaded guilty to grand larceny in the third degree, a class D felony, and three counts of criminal tax fraud in the fifth degree, a misdemeanor. He agreed to pay full …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-wallkill-fire-district-chair-pleads-guilty-240000-theftState Agencies Bulletin No. 1888
… Employees Employees represented by CSEA Local 1000 in Bargaining Units 02, 03, 04, 41, 42, 47, 78, 79, 87 and 97 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1888-civil-service-employees-association-csea-local-1000-dues-increaseCollege of Geneseo – Selected Employee Travel Expenses
… Purpose To determine whether the use of travel monies by selected … and abuse. The audit covers the period April 1, 2008 to March 31, 2011. Background New York State’s executive …
https://www.osc.ny.gov/state-agencies/audits/2013/02/28/college-geneseo-selected-employee-travel-expensesDiNapoli: Springport Town Clerk Faces Criminal Charges
… for allegedly trespassing on a town computer to boost her retirement benefits with the New York State and Local … her arrest will deter others from such corruption. My office works to safeguard the pension fund and thwart …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-springport-town-clerk-faces-criminal-chargesDiNapoli: Bombay Clerk Sentenced for Pocketing Justice Court Fees
… 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 … Floor, 110 State St., Albany, NY 12236. Review prior cases at http://www.osc.state.ny.us/investigations . For access to …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-bombay-clerk-sentenced-pocketing-justice-court-feesState Agencies Bulletin No. 1974
… Employees Employees represented by CSEA Local 1000 in Bargaining Units 02, 03, 04, 41, 42, 47, 78, 79, 87, and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1974-civil-service-employees-association-csea-local-1000-dues-increaseSelected Employee Travel Expenses
… by selected government employees complied with rules and regulations and is free from fraud, waste and abuse. The audit covers the period April 1, 2008 to …
https://www.osc.ny.gov/state-agencies/audits/2013/01/10/selected-employee-travel-expenses-0State Agencies Bulletin No. 2192
… and January 11, 2024 (Institution). OSC Actions: At the request of Civil Service Employees Association (CSEA), … with an effective date after January 1, 2024, will remain at the same amount for the calendar year 2024. Dues amounts … per diem employees should have dues (code 475) deductions at 1.3% of biweekly gross salary, not to exceed $33.97 and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2192-civil-service-employees-association-csea-local-1000-dues-increaseDiNapoli: Perry Ambulance Service Manager Charged With Embezzlement
… Conaway, 50, of Silver Springs, was arrested and arraigned at village of Perry Court by Judge Charles Miller. Conaway … 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/2019/11/dinapoli-perry-ambulance-service-manager-charged-embezzlementState Agencies Bulletin No. 2299
… and January 15, 2025 (Administrative). OSC Actions: At the request of Civil Service Employees Association (CSEA), … with an effective date after January 1, 2025 will remain at the same amount for the calendar year 2025. Dues amounts … per diem employees should have dues (code 475) deductions at 1.3% of biweekly gross salary, not to exceed $34.99 and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2299-civil-service-employees-association-csea-local-1000-dues-increaseState Agencies Bulletin No. 890
… Advance Requirements CSEA employees whose annual salary is below the Job Rate of the employee's current grade on the 4/1/08 Salary Schedule are eligible for a Performance Advance if the … by Section 130.3(c) of the Civil Service Law at an annual salary equal to or greater than the Job Rate of the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/890-april-2009-performance-advances-and-longevity-payments-graded-and-nsDiNapoli: State Contractor Failed to Pay Prevailing Wages
… It contracts with OMH to provide janitorial services at various South Beach outpatient facilities through an … estimate Shorefront underpaid 26 janitorial workers by at least $123,224 during 2013. That amount may be higher … and conditions and started paying their janitorial workers at prevailing wage rates. However, further investigation …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-state-contractor-failed-pay-prevailing-wagesComptroller DiNapoli & A.G. Schneiderman Announce Indictment of NYC Council Member Ruben Wills on Charges He Filed False Disclosures
… NY 12236. DiNapoli encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-ag-schneiderman-announce-indictment-nyc-council-member-ruben-wills-charges-heState Agencies Bulletin No. 724
… guidelines and processing procedures for Cash Merit Awards for Fiscal Year 2007-08. Affected Employees Employees … 169 of the Executive Law are ineligible for Cash Merit Awards. Effective Date(s) Immediately Background Payment of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/724-cash-merit-awards-managementconfidential-employeesState Agencies Bulletin No. 562
… Public Employment Relations Board (BU-66) Legislative Commissions (BU-79) State University Construction Fund (BU-96) Temporary State Commissions (BU-98) Elected officials and employees covered …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/562-cash-merit-awards-managementconfidential-employeesState Agencies Bulletin No. 641
… guidelines and processing procedures for Cash Merit Awards for Fiscal Year 2006-07. Affected Employees Employees … 169 of the Executive Law are ineligible for Cash Merit Awards. Background Payment of Cash Merit Awards for …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/641-cash-merit-awards-managementconfidential-employeesState Agencies Bulletin No. 986
… Purpose To provide guidelines and processing procedures for Cash Merit Awards for Fiscal Year 2010-11. Affected Employees Employees working … covered by Section 169 of the Executive Law are ineligible for Cash Merit Awards. Awards may not be provided to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/986-cash-merit-awards-managementconfidential-employeesDiNapoli: Lagging Ridership Leaves MTA With Hard Choices, Must Adjust to Changing Demand
… low ridership levels and shift service to meet changes in demand.” Even through ridership remains well below 2019 levels, the MTA has restored subway and bus service to encourage ridership and economic recovery. But … budget gaps exist without the use of federal funding. In 2019, fares covered 51.1% of MTA’s overall operating costs …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-lagging-ridership-leaves-mta-hard-choices-must-adjust-changing-demandDiNapoli: Son Left Father’s Body in Morgue to Steal His Pension and Social Security Payments
… which were electronically deposited into a checking account in the name of his father. Christopher Bunn, 49, is … were deposited electronically into James Bunn’s checking account from February 2010 through April 2011. In May 2011, … Christopher Bunn had withdrawn the money from his father’s account. This matter is one of a series of investigations by …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-son-left-fathers-body-morgue-steal-his-pension-and-social-security-payments