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DiNapoli: Former Treasurer Pleads Guilty to Felony in Theft of More Than $5,000 in Fire District Funds
… work on this case.” The Comptroller’s audit found that from 2009 to 2014, fire district money was not properly … to the district, including: Seek reimbursement from Stone for the misappropriated funds; Adopt detailed …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-former-treasurer-pleads-guilty-felony-theft-more-5000-fire-district-fundsComptroller DiNapoli & A.G. Schneiderman Announce Sentencing of Defendants in Elaborate Multi-Million Dollar Bid-Rigging Case Involving Public Contracts
… Dennis M. Kehoe in Monroe County Court to serve 2 and 1/3 to 7 years in State Prison and to pay a total of … his sentence, Wiesner paid a $5,000.00 fine and forfeited $3,000.00 of illegal gain. The four defendants were originally … crucial information. Rivera and Lynch worked together to form the LDC that would finance the project – Upstate …
https://www.osc.ny.gov/press/releases/2016/05/comptroller-dinapoli-ag-schneiderman-announce-sentencing-defendants-elaborate-multi-million-dollarComptroller DiNapoli & A.G. Schneiderman Announce Sentencing of Former Halfmoon Town Supervisor For Stealing Campaign Funds
… campaign contributions donated to her campaign fund. The public corruption case arose out of a cooperative … of New York. “New Yorkers have every right to expect their public officials to act with honesty and integrity,” said … Investigations to hold accountable those who violate the public’s trust.” “This sentencing makes it clear that if a …
https://www.osc.ny.gov/press/releases/2015/12/comptroller-dinapoli-ag-schneiderman-announce-sentencing-former-halfmoon-town-supervisor-stealingCredit for Military or Additional Service – State Police Plan
… credit toward your retirement benefit for military service or other public employment. Military Service If you served in … service. Military service is creditable under most 20- and 25-year retirement plans. Because service credit is a … a member of NYSLRS or another public retirement system in New York State, your service may be recredited and your date …
https://www.osc.ny.gov/retirement/publications/1518/credit-military-or-additional-serviceCredit for Military or Additional Service – Special 20- and 25-Year Plans
Special 20 and 25Year Plan information for PFRS Tiers 2 3 Article 11 5 and 6 under Sections 384 384d and 384e Credit for Previous or Military Service
https://www.osc.ny.gov/retirement/publications/1517/credit-military-or-additional-serviceCapital Planning (Follow-Up)
… transportation authority responsible for air and public transportation in Erie and Niagara counties in New … capital assets costing approximately $1.6 billion. The Public Authorities Law requires NFTA to prepare a five-year … has complied with the capital planning requirements of the Public Authorities Law and whether its capital plans ensure …
https://www.osc.ny.gov/state-agencies/audits/2018/09/04/capital-planning-followDiNapoli: Cohocton Town Clerk Pleads Guilty In $36,000 Theft
… Thomas P. DiNapoli’s office revealed the theft of public funds. Riley, 51, pleaded guilty to grand larceny in … restitution in full. “For six years, Ms. Riley treated the public’s money as her personal bank account and altered town … and the New York State Police, we were able to bring this public official to justice.” “Abuse of the public trust by …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-cohocton-town-clerk-pleads-guilty-36000-theftWhat to Report – Legacy Reporting
… Benefits page for additional information) Tier 6 members: report compensation but do not take contributions from salary … should be reported. Tiers 5 and 6: Only overtime up to annual limitation (see the Overtime Compensation page … report information about employees through Retirement Online including their earnings the number of days they …
https://www.osc.ny.gov/retirement/employers/legacy-reporting/what-reportDiNapoli: Alexandria Clerk Charged In Theft of Town Fees
… today for grand larceny related to the missing $36,742 in public funds and allegedly pocketing cash paid by residents … bank accounts. “Ms. Peck marred a 36-year career as a public servant by allegedly pocketing fees paid by her … taking office in 2007, DiNapoli has committed to fighting public corruption and encourages the public to help fight …
https://www.osc.ny.gov/press/releases/2015/11/dinapoli-alexandria-clerk-charged-theft-town-feesCayuga-Onondaga Board of Cooperative Educational Services - Procurement of Professional Services (2018M-270)
… in a manner to ensure the prudent and economical use of public money in the best interests of taxpayers. Key Findings … in a manner to ensure the prudent and economical use of public money in the best interests of taxpayers …
https://www.osc.ny.gov/local-government/audits/boces/2019/03/22/cayuga-onondaga-board-cooperative-educational-services-procurement-professionalRoosevelt Fire District – Financial Operations and Information Technology (2013M-112)
… our audit was to determine whether District officials used public resources economically and appropriately for the … financial records have not been audited by an independent public accountant (IPA) since the 2010 fiscal year. The Board … our audit was to determine whether District officials used public resources economically and appropriately for the …
https://www.osc.ny.gov/local-government/audits/fire-district/2013/08/09/roosevelt-fire-district-financial-operations-and-information-technologyDiNapoli Announces Guilty Plea in Town of Crawford Embezzlement Case
… before Orange County Court Judge Craig Stephen Brown, to Grand Larceny in the Third Degree and Tampering with … She also admitted making false entries in Town records to conceal the thefts. An investigation by the New York State … on May 18, 2020. Roy agreed that on or before that date she will pay $21,296.25 in restitution to the Town of …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-announces-guilty-plea-town-crawford-embezzlement-caseOpinion 92-1
… that bear on the issues discussed in the opinion. PUBLIC CONTRACTS -- Retained Percentages (collection of … in General Municipal Law, §106, the securities of certain public benefit corporations also may be deposited for the … New York. In addition, the statutes applicable to certain public benefit corporations, such as industrial development …
https://www.osc.ny.gov/legal-opinions/opinion-92-1IV.3.B Miscellaneous Receipts – IV. Accounting Codes - Uses and Descriptions
… regulated businesses (e.g. Banks, Insurance). 31111 Yes Public Utilities Annual assessments collected from regulated public utility and cable companies. 31121 Medical Care – … services credited to HCRA Resources Fund pursuant to Public Health Law. 31122 Medical Care – Covered Lives …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv3b-miscellaneous-receiptsComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea by New Jersey Man Resolving Allegations of Theft of Over $78,000 in New York State Pension Benefits
… for the alleged theft of $78,000 in pension benefits from the New York State and Local Employees Retirement System … Sullivan was a New York State pensioner, who retired from the Port Authority of New York & New Jersey. He died in … abused his power of attorney to steal more than $78,000 from our public retirees,” said Comptroller DiNapoli. “Now he …
https://www.osc.ny.gov/press/releases/2015/11/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-new-jersey-man-resolving-allegations-theftAlternative and Out-of-Service Death Benefits – State Police Plan
… Alternative Death Benefit If you die in service after you are eligible to retire, an alternative …
https://www.osc.ny.gov/retirement/publications/1518/alternative-and-out-service-death-benefitsAlternative and Out-of-Service Death Benefits – Special 20- and 25-Year Plans
… Alternative Death Benefit If you die in service after you are eligible to retire, an alternative …
https://www.osc.ny.gov/retirement/publications/1517/alternative-and-out-service-death-benefitsBecoming Eligible for a Benefit – En-Con Police Officers Plan
… right to receive a retirement benefit, even if you leave public employment. 1 Tier 1, 2, 3 and 5 members who are off public payroll may collect a vested retirement benefit at age 55. Tier 6 members who are off public payroll may collect a vested retirement benefit at age …
https://www.osc.ny.gov/retirement/publications/1822/becoming-eligible-benefitState Agencies Bulletin No. 184
… Date September 5, 2000 OSC Actions OSC has purged public and private queries from the PS Query database that … names were restored to their original format. All generic public queries start with "00" (zero zero). Agency Actions … an initial "%". Use the following naming convention for public and private queries: AgencyCode_queryname. Questions …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/184-purged-queriesCayuga-Onondaga Board of Cooperative Educational Services - Procurement of Professional Services (2018M-270)
Determine whether professional services were procured in a manner to ensure the prudent and economical use of public money in the best interests of taxpayers.
https://www.osc.ny.gov/files/local-government/audits/pdf/cayuga-onondaga-boces.pdf