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Comptroller DiNapoli & A.G. Schneiderman Announce State Prison Sentence for Florida Woman in $120,000 Pension Fraud Case
… New York State Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman today announced the conviction and sentence of Graycelia Cizik, 64, a resident of Polk County, Florida. … bank indicating that he was still alive, and utilized a power of attorney to access his account and withdraw pension …
https://www.osc.ny.gov/press/releases/2015/03/comptroller-dinapoli-ag-schneiderman-announce-state-prison-sentence-florida-woman-120000-pensionVillage Official Heading to Prison for Stealing More Than $100,000
… was charged in March with grand larceny in the second degree (class C felony) and falsifying business records in the first degree (class E felony). Her arrest was the result of an …
https://www.osc.ny.gov/press/releases/2014/08/village-official-heading-prison-stealing-more-100000Comptroller DiNapoli & A.G. Schneiderman Announce Charges Against Florida Resident For Allegedly Stealing Over $148k In NYS Pension Benefits
… charging Renee Kanas, 63, a resident of Tamarac, Florida, with Grand Larceny in the Second Degree, a Class C … by City of Tamarac and Broward County Sherriff’s in Florida, and brought to Albany County to face these charges. … of Tamarac Road Patrol and Broward County Sheriff’s in Florida for their assistance. The Comptroller’s investigation …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-ag-schneiderman-announce-charges-against-florida-resident-allegedly-stealingDiNapoli Honors Leaders at NYS Association of Black and Puerto Rican Legislators Conference
… hosted a breakfast during the New York State Black and Puerto Rican Legislative Caucus weekend on Feb. 15 at the … As senior councilwoman, she's known to provide access and opportunity for residents to take part in board meetings. … Catalina Cruz represents District 39, which is one of the most diverse legislative districts in the nation. …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-honors-leaders-nys-association-black-and-puerto-rican-legislators-conferenceComptroller DiNapoli and Attorney General Underwood Announce Criminal Conviction and False Claims Act Settlement with Bottini Fuel for Diverting Customers' Credit Balances for Their Own Benefit
… Fuel pleaded guilty today to Falsifying Business Records in the Second Degree in the Village of Wappingers Falls Justice Court. Attorney … substantial indications of knowingly fraudulent conduct on the part of the company and its principals. Thereafter, …
https://www.osc.ny.gov/press/releases/2018/11/comptroller-dinapoli-and-attorney-general-underwood-announce-criminal-conviction-and-false-claims-actState Agencies Bulletin No. 911
… BU34 Division of Military & Naval Affairs BU46 Temporary Commission of Investigation BU52 Public Employment Relations … Exhibit Authority BU99 * Except employees in the Commission on Judicial Conduct (21080) Background As directed …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/911-withholding-april-2009-performance-advance-longevity-payment-salaryList of Agencies That Can Receive Electronic Invoices
The current list of agencies that are eligible to receive electronic invoices through the Vendor SelfService Portal
https://www.osc.ny.gov/state-vendors/portal/list-agencies-can-receive-electronic-invoicesOpinion 88-75
… law firm) GENERAL MUNICIPAL LAW, §§800(3), 801, 802(1)(b), 802(2)(a): A city attorney who is an officer, employee, … a judicial review of the contract. In addition, the city's code of ethics should be examined to determine if any …
https://www.osc.ny.gov/legal-opinions/opinion-88-75State Agencies Bulletin No. 842
… Services BU04 Division of Military & Naval Affairs BU47 PEF Public Employees Federation BU05 RRSU Rent Regulation … Provisions and Eligibility Criteria Downstate Location Pay Increase The legislation provides an increase to $3,026 for … or October 20, 2008 (Administration): NHRP703 Mass Salary Additional Pay Report This report identifies all …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/842-october-1-2008-increase-location-pay-and-mid-hudson-location-payDivision of Housing and Community Renewal Bulletin No. DH-35
… Board BU66 Legislative Commissions BU79 IOLA (Interest On Lawyer Account) Fund BU98 Background Chapter 10 of the Laws …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-35-october-1-2008-increase-location-pay-and-mid-hudsonComptroller DiNapoli, A.G. Schneiderman & Acting Tax Commissioner Manion Announce $4.3 Million Settlement With Owners of For-Profit School Network for Overcharging State; Failing To Pay Taxes
… fleecing New York State and its honest taxpayers,” said NYS Tax Department Acting Commissioner Nonie Manion. “We’ll … of Taxation and Finance, especially Stephanie Lane, Tax Auditor II in the Office of Counsel, for identifying the tax …
https://www.osc.ny.gov/press/releases/2016/10/comptroller-dinapoli-ag-schneiderman-acting-tax-commissioner-manion-announce-43-million-settlementState Agencies Bulletin No. 1111
… and guidelines provided by Budget Policy and Reporting Manual (BPRM) Item D-280. Cash Merit Award Guidelines The … awards earned during the current eligibility period. The payroll system will calculate the award limit at the time of … a Cash Merit Award ( MER ) in the current fiscal year. Payroll Register and Employee’s Paycheck/Advice The Earn Code …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1111-cash-merit-awards-managementconfidential-employeesState Agencies Bulletin No. 986
… and guidelines provided by Budget Policy and Reporting Manual (BPRM) Item D-280. Cash Merit Award Guidelines The … awards earned during the current eligibility period. The payroll system will calculate the award limit at the time of … a Cash Merit Award ( MER ) in the current fiscal year. Payroll Register and Employee’s Paycheck/Advice The Earn Code …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/986-cash-merit-awards-managementconfidential-employeesState Agencies Bulletin No. 815
… and guidelines provided by Budget Policy and Reporting Manual (BPRM) Section D-280. Cash Merit Award Guidelines The … awards earned during the current eligibility period. The payroll system will calculate the award limit at the time of … a Cash Merit Award ( MER ) in the current fiscal year. Payroll Register and Employee’s Paycheck/ Advice The Earn …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/815-cash-merit-awards-managementconfidential-employeesDiNapoli Announces State Contract and Payment Actions for May 2017
… his office approved 1,531 contracts valued at $14 billion and approved nearly 2.3 million payments worth more than $12 … nearly 1,900 payments valued at more than $7 million due to fraud, waste or other improprieties. Cumulatively through … Suffolk County. State University of New York Construction Fund $9.5 million to LP Ciminelli to construct and renovate …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-announces-state-contract-and-payment-actions-may-2017Village of Red Hook - Clerk-Treasurer's Duties (2019M-101)
Determine whether the Village Clerk-Treasurer (Treasurer) performed her duties in accordance with statutes.
https://www.osc.ny.gov/files/local-government/audits/pdf/red-hook-2019-101.pdfDiNapoli Statement on Retirement of Rep. Carolyn McCarthy
… and better gun background checks and took time to join me in an effort to educate others on childhood obesity. I …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-statement-retirement-rep-carolyn-mccarthyDiNapoli: Georgia Woman Sentenced to Over a Year in Prison and Ordered to Pay $459K in Full Restitution for Stealing NYS Pension and Social Security Payments
… A 50-year-old Georgia woman, Sandra Smith, was sentenced to over a year in … after admitting she stole $459,050 in New York state pension and federal social security payments from her … mother-in-law’s death in an effort to defraud New York’s retirement system and the Social Security Administration,” …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-georgia-woman-sentenced-over-year-prison-and-ordered-pay-459k-full-restitution-stealing-nysOpinion 95-4
… COUNTY LAW, §209: A county board of supervisors generally is authorized to conduct an investigation regarding the … to quash, fix conditions or modify (CPLR, §2304; see, e.g., Application of Gilchrist , 130 Misc 456, 224 NYS 210; … Except as referenced above, section 209 does not specify what procedures the board, or a committee of the board, may …
https://www.osc.ny.gov/legal-opinions/opinion-95-4DiNapoli: Tennessee Woman Sentenced for Stealing Deceased Mother's NYS Pension Checks
… over $56,000 in restitution and serve eight months home detention and two years’ probation before the Honorable …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-tennessee-woman-sentenced-stealing-deceased-mothers-nys-pension-checks