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Death Benefits

… Your beneficiary information is listed in your Retirement Online account and on your Member Annual Statement. Be sure … Survivors can report the death of a member using our online death report form or they can call 866-805-0990 and …

https://www.osc.ny.gov/retirement/members/death-benefits

DiNapoli: Identity Theft Cases Surged in New York in 2020

… Identity thefts in New York surged during the pandemic with more than 67,000 … must do more to protect consumers from identity theft.” Credit card fraud was the most common type of identity theft …

https://www.osc.ny.gov/press/releases/2021/05/dinapoli-identity-theft-cases-surged-new-york-2020

Street Construction-Related Permits (Follow-Up)

To determine the extent of implementation of the nine recommendations included in our initial audit report Street ConstructionRelated Permits Report 2020N6

https://www.osc.ny.gov/state-agencies/audits/2025/04/10/street-construction-related-permits-follow

Syracuse Academy of Science Charter School – Purchases from Selected Vendors and Enrollment and Billing (2012M-219)

… the School after an affiliated vendor purchased the items online and marked up the price. Had School officials …

https://www.osc.ny.gov/local-government/audits/charter-school/2013/07/05/syracuse-academy-science-charter-school-purchases-selected-vendors-and

DiNapoli: Former Pennellville Fire Chief Pleads Guilty

… of fraud involving 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 …

https://www.osc.ny.gov/press/releases/2016/09/dinapoli-former-pennellville-fire-chief-pleads-guilty

DiNapoli: Former Old Field Treasurer Pleads Guilty in $60,000 Theft of Village Funds

… of fraud involving 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 …

https://www.osc.ny.gov/press/releases/2014/07/dinapoli-former-old-field-treasurer-pleads-guilty-60000-theft-village-funds

DiNapoli: Former Town of Minerva Clerk Sentenced to Prison for Embezzling Town Funds

… Jordan Green, the former clerk to the supervisor for the town of Minerva, was sentenced … grand larceny, official misconduct and tampering with public records after an investigation and audit found that … 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/2017/09/dinapoli-former-town-minerva-clerk-sentenced-prison-embezzling-town-funds

Compliance With Payment Card Industry Standards (Follow-Up)

… also accepts credit card payments over the phone, online, and in person for other costs (e.g., unpaid tolls, …

https://www.osc.ny.gov/state-agencies/audits/2019/09/27/compliance-payment-card-industry-standards-follow

DiNapoli: Clerk Pocketed Thousands in Fines

… Norfolk justice court clerk misappropriated nearly $10,000 in court fees paid by defendants. “Ms. Dillon was entrusted … she abused that trust by pocketing thousands of those dollars and falsifying records in a vain attempt to conceal … discovered several thousands of additional misappropriated dollars as well as Dillon’s falsification of various court …

https://www.osc.ny.gov/press/releases/2016/10/dinapoli-clerk-pocketed-thousands-fines

DiNapoli and Stewart-Cousins Encourage Residents to Claim More Than $100 Million in Lost Money

… today encouraged local residents to search for unclaimed funds, also known as lost and forgotten money, …

https://www.osc.ny.gov/press/releases/2015/10/dinapoli-and-stewart-cousins-encourage-residents-claim-more-100-million-lost-money

DiNapoli: Former Pharmacist Pleads Guilty In $232,000 Fake Prescriptions Scam

… of fraud involving 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 …

https://www.osc.ny.gov/press/releases/2015/12/dinapoli-former-pharmacist-pleads-guilty-232000-fake-prescriptions-scam

CUNY Bulletin No. CU-212

… Purpose To notify agencies of new Deduction Codes to be used to process deductions for employees participating in the CUNY …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-212-processing-payroll-deductions-new-cuny-transit-benefit

DiNapoli: Woman Pleads Guilty to Theft and Must Pay Back $459K in NYS Pension and Social Security Payments

… Comptroller Thomas P. DiNapoli, United States Attorney for the Northern District of Georgia Ryan K. Buchanan and Inspector General for the Social Security Administration …

https://www.osc.ny.gov/press/releases/2023/07/dinapoli-woman-pleads-guilty-theft-and-must-pay-back-459k-nys-pension-and-social-security-payments

DiNapoli: Tennessee Woman Sentenced for Stealing Deceased Mother's NYS Pension Checks

… New York State Comptroller Thomas P. DiNapoli today announced the … to receive. Schwinzer did not stop withdrawing the money from the account until a bank representative contacted … by filing a complaint online at https://www.osc.state.ny.us/investigations , or by mailing a complaint to: Office …

https://www.osc.ny.gov/press/releases/2022/07/dinapoli-tennessee-woman-sentenced-stealing-deceased-mothers-nys-pension-checks

Accuracy of Medicaid Eligibility Determined by NY State of Health (Follow-Up)

… Objective To determine the extent of implementation of the six recommendations included in our initial audit report, Accuracy of Medicaid Eligibility Determined by NY State of Health …

https://www.osc.ny.gov/state-agencies/audits/2022/09/30/accuracy-medicaid-eligibility-determined-ny-state-health-follow

Compliance With Executive Order 95 (Open Data) (Follow-Up)

… Order 95 (EO 95), issued March 11, 2013, established an online Open Data Website (Open Data) for the collection and …

https://www.osc.ny.gov/state-agencies/audits/2022/11/09/compliance-executive-order-95-open-data-follow

DiNapoli: Former Almond Treasurer Took $22,000 in Fire Department Funds

… New York State Comptroller Thomas P. DiNapoli today announced the … individual violated the trust of her neighbors by taking money donated to promote the safety of their community,” … For a copy of the audit, visit: http://www.osc.state.ny.us/localgov/audits/firedists/2014/almond.pdf DiNapoli’s …

https://www.osc.ny.gov/press/releases/2014/08/dinapoli-former-almond-treasurer-took-22000-fire-department-funds

DiNapoli: Fomer Rosendale Court Clerk Pocketed Cash

… Carnright, we will make sure the town recoups this stolen money,” DiNapoli said. “I thank District Attorney Carnright … later attempted to conceal the crime by transferring bail money from one justice’s account to another. Harper later admitted to DiNapoli’s investigators that she took money from the court without permission. The theft was due in …

https://www.osc.ny.gov/press/releases/2014/11/dinapoli-fomer-rosendale-court-clerk-pocketed-cash