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Olean Firefighter Charged With Stealing Over $116,000 From City's Fire Department
… 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/2022/01/olean-firefighter-charged-stealing-over-116000-citys-fire-departmentVI.5 Project Budgets – VI. Budgets
… to SFS after agency approval. Budget journals entered online will workflow within the agency for approvals. Budget …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vi/vi5-project-budgetsBest Practices – Information Technology Contingency Planning
… the location of stored backup data, the specific method for backing up and any other important details relating to … unusable. Some organizations contract with a third party for backing up data, applications and/or operating systems. … with the vendor that clearly describes the expectations for safeguarding the data, especially if it contains …
https://www.osc.ny.gov/local-government/publications/it-contingency-planning/best-practices-0DiNapoli: Ontario County Resident Pleads Guilty to Stealing Funds From New York State Retirement System
… New York State Comptroller Thomas P. DiNapoli and Ontario County … that Becky Smith Shaver pleaded guilty to grand larceny for stealing over $2,000 in pension payments from the New … State and Local Retirement System (NYSLRS) intended for retiree Gary Banas. “Ms. Smith Shaver tried to take advantage …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-ontario-county-resident-pleads-guilty-stealing-funds-new-york-state-retirement-systemDiNapoli: Syracuse City School District Teacher Pleads Guilty in Time Theft Scheme
… of support in order to graduate on time. SCSD teachers run the program and receive extra pay for teaching classes to …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-syracuse-city-school-district-teacher-pleads-guilty-time-theft-schemeDiNapoli: Former State Employee Arrested for Falsely Claiming She Never Received $4K Loan Check from New York State and Local Retirement System
… New York State Comptroller Thomas P. DiNapoli and the New York State … Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-former-state-employee-arrested-falsely-claiming-she-never-received-4k-loan-check-new-yorkDiNapoli: Westchester Sisters Admit to Stealing $22,000 of Deceased Mother's Pension Payments
… taking office in 2007, DiNapoli has committed to fighting public corruption and encourages the public to help fight fraud and abuse. New Yorkers can report … 40 local police departments, the Westchester Department of Public Safety, New York State Police, as well as other state …
https://www.osc.ny.gov/press/releases/2020/09/dinapoli-westchester-sisters-admit-stealing-22000-deceased-mothers-pension-paymentsDiNapoli: Local Sales Tax Collections Drop Over 32 Percent in May
… for a single month. One major influence is consumers’ online spending, now largely subject to the sales tax. Detail …
https://www.osc.ny.gov/press/releases/2020/06/dinapoli-local-sales-tax-collections-drop-over-32-percent-mayNYS Comptroller DiNapoli: Beware Text Message Scam Targeting Retirees
… 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/2021/05/nys-comptroller-dinapoli-beware-text-message-scam-targeting-retireesDiNapoli: Otsego County Woman Pleads Guilty to Stealing From School District
… Kristina Hand, 47, of Morris, New York, has pleaded guilty to stealing at least $34,000 from her former employer, the … thank them for their continued collaboration in combatting public corruption.” Hand pleaded guilty to two counts of … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2021/01/dinapoli-otsego-county-woman-pleads-guilty-stealing-school-districtDiNapoli Statement on Guilty Plea in Federal Court of Cancer Care Provider
… I commend U.S. Attorney Bharara and his staff for their work to bring Mr. Junkovic to justice, and I will continue to work with United States Attorneys and prosecutors statewide … billed the state for thousands of hours that he did not work. Junkovic admitted to billing DOH for more than 24 hours …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-statement-guilty-plea-federal-court-cancer-care-providerLocation Service Providers
… Funds Go to the Search for Lost Money page to search online or request to download the list here . We’ll email …
https://www.osc.ny.gov/unclaimed-funds/resources/location-service-providersState Agencies Bulletin No. 2303
… is to inform agencies of their inability to submit a change to the Direct Deposit panel while accounting … Additionally, employees will be unable to submit a change to their direct deposit advice print option in NYSPO while accounting reconciliation reports are being …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2303-payserv-request-direct-deposit-panel-and-new-york-state-payroll-onlineXIII.4.C Travel Mileage Rates – XIII. Employee Expense Reimbursement
… SECTION OVERVIEW AND POLICIES New York State reimburses employees for business use of a … rate, and One for the supplemental, taxable mileage rate. Online Business Units Agencies should use an individual …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii4c-travel-mileage-ratesProcurement Opportunities
… Services Request Info 02/28/25 RFP0001 05/09/25 Online Financial Literacy Program Request Info 03/26/25 …
https://www.osc.ny.gov/procurementPlanning
… future. However, having goals is one thing — developing a plan to achieve them is quite another. We think you’ll find … all depends on what you want to do. You need to determine how much income you will need in retirement. The first step … just happen. It takes planning, investing, and commitment. Many people would like to invest but fear the risks. When …
https://www.osc.ny.gov/retirement/members/planningXII.8.A Workflow in the Accounts Payable Module – XII. Expenditures
… user to approve a voucher prior to submittal to the Office of the State Comptroller (OSC) must be the department head or … Business Units should refer to Section 4.B – Certification of Vouchers of this Chapter, for more information about requirements for …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii8a-workflow-accounts-payable-moduleState Agencies Bulletin No. 1842
… by Payroll Bulletin No. 1842.1 . Purpose The purpose of this bulletin is to notify agencies of the updated AC-2772 Direct Deposit Form for NYS Employees (Rev. 07/2020), and to provide guidance to … name must appear on all accounts. If a joint account holder exists, Section E of the form must also be completed. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1842-updated-direct-deposit-form-nys-employees-ac-2772State Agencies Bulletin No. 1842.1
… supersedes Payroll Bulletin 1842 Purpose The purpose of this bulletin is to notify agencies of the updated AC-2772 Direct Deposit Form for NYS Employees (Rev. 01/2021), and to provide guidance to … name must appear on all accounts. If a joint account holder exists, Section E of the form must also be completed A …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/18421-updated-direct-deposit-form-nys-employees-ac-2772Street Construction-Related Permits
To determine whether the New York City Department of Transportation DOT ensures that all street construction permittees have complied with the application requirements and permit conditions including completing the project by the scheduled permit expiration date We also determined whether DOT
https://www.osc.ny.gov/state-agencies/audits/2022/06/13/street-construction-related-permits