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State Comptroller DiNapoli and Rockland District Attorney Walsh Announce Guilty Pleas of Middletown Resident for Larceny
… and 75 hours of community service, and was ordered to pay back the money. “Mr. Cesar tried to fake a lost check in … from the NYSLRS, then claimed the $3,880 check was lost to get another check for the same amount. Since taking office in …
https://www.osc.ny.gov/press/releases/2020/10/state-comptroller-dinapoli-and-rockland-district-attorney-walsh-announce-guilty-pleas-middletownDiNapoli: Former NYU Finance Director Pays Over $660,000 in Restitution for Role in Multi-Million Dollar Fraud
… announced today. “Cindy Tappe executed a scheme to support her lavish lifestyle at the expense of children with special … for his partnership in the investigation and in bringing her to justice.” “Cindy Tappe has now been sentenced for … diverting funds that were intended to benefit students for her own personal gain. Her fraudulent actions not only …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-former-nyu-finance-director-pays-over-660000-restitution-role-multi-million-dollar-fraudDiNapoli: Former West Carthage Housing Authority Executive Director and Mother Pled Guilty for Over $48,000 Theft
… DiNapoli, Jefferson County District Attorney Kristyna S. Mills, the U.S. Department of Housing and Urban Development, … programs.” New York State Police Superintendent Steven G. James said, “The individuals charged in this case stole funds …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-former-west-carthage-housing-authority-executive-director-and-mother-pled-guilty-over-48000DiNapoli: Former Utica School District Superintendent Sentenced for Public Corruption, Must Pay Over $160K to District
… Oneida County District Attorney Todd Carville, and the New York State Police today announced that Bruce Karam, the former long-time superintendent of the Utica City School District (UCSD), was sentenced to … to further his personal interests," DiNapoli said. “I thank Oneida District Attorney Todd Carville and the New …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-former-utica-school-district-superintendent-sentenced-public-corruption-must-pay-over-160kComptroller DiNapoli & A.G. Schneiderman Announce State Prison Sentence for Florida Woman in $120,000 Pension Fraud Case
… Wynn. Wynn was a New York State pensioner who retired from the Port Authority of New York & New Jersey and died in 1988. “We will aggressively pursue stiff penalties … witnessed a cremation authorization form for Wynn when he died, but failed to notify the Retirement System of Wynn’s …
https://www.osc.ny.gov/press/releases/2015/03/comptroller-dinapoli-ag-schneiderman-announce-state-prison-sentence-florida-woman-120000-pensionDiNapoli: Former Lake Luzerne Trustee Arrested for Stealing More Than $127,000 From South Warren Snowmobile Club
… Club (SWSC). McLain was charged with Grand Larceny in the Second Degree. “McLain allegedly took advantage of his … Club expenses, paid his personal credit card balances in-full and was paid twice for the same reimbursements. … Nov. 19, 2022. The charges filed in this case are merely accusations and the defendant is presumed innocent unless and …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-former-lake-luzerne-trustee-arrested-stealing-more-127000-south-warren-snowmobile-clubRecovering Managed Care Overpayments for Pharmacy Services on Behalf of Recipients With Third-Party Health Insurance (Follow-Up)
… of implementation of the six recommendations included in our initial audit report, Medicaid Program: Recovering … (MCOs) a monthly premium for each enrolled recipient and, in turn, MCOs are required to pay for the Medicaid services … Many recipients have other third-party health insurance in addition to Medicaid (e.g., employer-based coverage or …
https://www.osc.ny.gov/state-agencies/audits/2024/01/31/recovering-managed-care-overpayments-pharmacy-services-behalf-recipients-third-party-healthDiNapoli: 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-pensionerDiNapoli: NYC Secure Juvenile Detention Centers Need To Improve Safety and Access to Services for Youth
… (ACS) must improve its oversight and monitoring of youth services at New York City’s two secure juvenile … juvenile centers,” DiNapoli said. “To protect the youth and the staff, the agency should improve case … education and medical and mental health services so the youth are prepared to re-enter society and have hope for a …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-nyc-secure-juvenile-detention-centers-need-improve-safety-and-access-services-youthState Agencies Bulletin No. P-810
Adjustment of Overtime for Employees who Received December 1993 DEFER LSP
https://www.osc.ny.gov/files/state-agencies/payroll-bulletins/pdf/agencies-p-810.pdfState Agencies Bulletin No. P-775
PPY 1992 & 93 Per Adv 4/93 Sal Incr for PS&T Emp
https://www.osc.ny.gov/files/state-agencies/payroll-bulletins/pdf/agencies-p-775.pdfState Agencies Bulletin No. P-761
4/1/93 Incr, Sal Incr for 02, 03, 04 & 47 NG Units
https://www.osc.ny.gov/files/state-agencies/payroll-bulletins/pdf/agencies-p-761.pdfState Agencies Bulletin No. P-744
Pay Long Incr for Emp in Sec Serv & Supv NG Units
https://www.osc.ny.gov/files/state-agencies/payroll-bulletins/pdf/agencies-p-744.pdfState Agencies Bulletin No. P-743
Pay 92 & 92 LSP Adj & Perf Adv for 01 & 61 Emp
https://www.osc.ny.gov/files/state-agencies/payroll-bulletins/pdf/agencies-p-743.pdfState Agencies Bulletin No. P-864
Long Paymt for Emp in 02, 03, 04, 57 NG Units
https://www.osc.ny.gov/files/state-agencies/payroll-bulletins/pdf/agencies-p-864.pdfState Agencies Bulletin No. P-608
4/1/89 Sal Incr for Employees in Prof, Sci & Tech NU Unit
https://www.osc.ny.gov/files/state-agencies/payroll-bulletins/pdf/agencies-p-608.pdfState Agencies Bulletin No. P-898
4/1/96 Perf Adv, Sal Inc for 01 & 61 Ng Unit Emp
https://www.osc.ny.gov/files/state-agencies/payroll-bulletins/pdf/agencies-p-898.pdfState Agencies Bulletin No. P-943
4/1/97 Perf Adv, Sal Incr for 01 and 61 NG Units
https://www.osc.ny.gov/files/state-agencies/payroll-bulletins/pdf/agencies-p-943.pdfState Agencies Bulletin No. P-948
Report Requirements for State Withholding Forms IT-2104 and IT-2104-E
https://www.osc.ny.gov/files/state-agencies/payroll-bulletins/pdf/agencies-p-948.pdfState Agencies Bulletin No. P-575
June 1988 Sal Incr for 02, 03, 04 & 47 Neg Units
https://www.osc.ny.gov/files/state-agencies/payroll-bulletins/pdf/agencies-p-575.pdf