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DiNapoli and Orange County DA Hoovler Detail Guilty Plea in Pension Fraud Case
… 58, of Middletown, pled guilty in Orange County Court to Grand Larceny in the Third Degree. Under the plea … to stealing the money and that she knew she did not have permission or authority to take the funds. “Ms. White … you and work with law enforcement to hold you accountable. I thank Orange County District Attorney Hoovler for his …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-and-orange-county-da-hoovler-detail-guilty-plea-pension-fraud-caseII.4.A Minimum Financial Reporting Requirements – II. New York State Financial Accounting
… Fund – Statement of Cash Receipts and Disbursements by Account Summary of Local Assistance and Capital Projects … Detail schedule on the Tax Stabilization Reserve Account Summary of Cash Advance Accounts by Business Unit …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ii/ii4a-minimum-financial-reporting-requirementsClaims for Multiple Owners
… Lost Money page. Then select the item you wish to claim from the search results. How to Submit a Claim You can … you submit the requested documents. See What to Expect from Us for timeframes on the review process and payment. … and payment. Resources Forms and Publications Glossary Required Documentation Taxes and Interest Tips to Help You …
https://www.osc.ny.gov/unclaimed-funds/claimants/claims-multiple-ownersContact Us
… ownership is confirmed, you will receive a letter with the account details and amount of claim. Note that all items that … Unclaimed Funds? Payments, credits, gift cards, refunds, account balances and more, that have been issued and have …
https://www.osc.ny.gov/unclaimed-funds/claimants/contact-usIV.4.B Department Operations – Non-Personal Service – IV. Accounting Codes - Uses and Descriptions
… Speech Language Pathologist 55147 Veterinarian/Veterinary Tech Veterinarian / Veterinary Tech Industrial Services 55150 … by one agency to employees of another agency. 58019 Utilities Inter-agency payment to Centralized Services Fund … tools, paint and painter supplies, etc. 57003 Asphalt / Road Surfacing Asphalt or road surfacing materials used to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv4b-department-operations-non-personal-serviceState Agencies Bulletin No. 1010
… Purpose To inform agencies of the changes in PayServ as a result of the application of several software … application of several tax updates and maintenance patches.In addition to periodically providing new software releases, … period or $400 per year. Since this new tax rate has been in effect since January 2010, employees may find that they …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1010-implementation-oraclepeoplesoft-tax-updates-and-maintenance-packsDiNapoli: Identity Theft Cases Surged in New York in 2020
… previous year and more than four times the annual total from a decade earlier, according to a report released today … “In the midst of the stresses caused by the pandemic, many New Yorkers also dealt with identity theft last year,” … Report The Increasing Threat of Identity Theft Find out how your government money is spent at Open Book New York . …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-identity-theft-cases-surged-new-york-2020Death Benefits
… information is listed in your Retirement Online account and on your Member Annual Statement. Be sure to keep … of any Workers’ Compensation benefit paid or payable on account of your death. ERS Tier 3 A pension equal to 50 … of any Workers’ Compensation benefit paid or payable on account of your death. PFRS Tier 3 with Article 14 benefits A …
https://www.osc.ny.gov/retirement/members/death-benefitsArea #1 – IT Policy – Information Technology Governance
https://www.osc.ny.gov/local-government/publications/it-governance/area-1-it-policyWest Fort Ann Volunteer Fire Company – Internal Controls Over Financial Activities (2014M-242)
… Adopt financial policies and implement procedures to account for fund-raising cash receipts and disbursements. …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2014/11/14/west-fort-ann-volunteer-fire-company-internal-controls-overTown of Bradford – Financial Management (2015M-239)
… Implement policies and procedures to adequately account for, safeguard and dispose of highway department …
https://www.osc.ny.gov/local-government/audits/town/2016/05/13/town-bradford-financial-management-2015m-239Cayuga County - Procurement and Claims Audit (2018M-274)
… whether County officials procured goods and services in accordance with the procurement policy and statutory … whether County officials procured goods and services in accordance with the procurement policy and statutory …
https://www.osc.ny.gov/local-government/audits/county/2019/04/12/cayuga-county-procurement-and-claims-audit-2018m-274Town of Bolton - Urban Development Action Grant Repayment Funds (2017M-216)
… CD fund to other Town funds. Maintain adequate records to account for loans made from UDAG repayment money to enable …
https://www.osc.ny.gov/local-government/audits/town/2018/05/18/town-bolton-urban-development-action-grant-repayment-funds-2017m-216State Agencies Bulletin No. 847
… Purpose To notify agencies of the direct mailing of informational leaflets from the New York College Savings … November 20, 2008 (Institution) OSC Actions The Bureau of State Payroll Services, Office of the State Comptroller …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/847-new-yorks-529-college-savings-program-informational-leafletsIslip Housing Authority – Cash Disbursements (2017M-167)
… signing functions. While the Director was on leave, the account clerk applied the Director’s electronic signature to …
https://www.osc.ny.gov/local-government/audits/public-authority/2017/10/27/islip-housing-authority-cash-disbursements-2017m-167Village of Ravena – Departmental Collections and Leave Accruals (2017M-56)
… $16,779. Key Recommendations Maintain adequate records to account for collections at the pool and remit pool …
https://www.osc.ny.gov/local-government/audits/village/2017/09/29/village-ravena-departmental-collections-and-leave-accruals-2017m-56Keeseville Volunteer Fire Department – Financial Operations (2017M-100)
… Police Captain. Department officials did not deposit or account for all donations received or deposit money received …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2017/09/15/keeseville-volunteer-fire-department-financial-operationsOtsego Northern Catskills Board of Cooperative Educational Services – Fixed Assets (2021M-88)
… Findings ONC BOCES officials did not properly monitor and account for 66 percent of the 76 fixed assets we examined, …
https://www.osc.ny.gov/local-government/audits/boces/2021/07/30/otsego-northern-catskills-board-cooperative-educational-services-fixed-assets-2021mTown of Saugerties – Justice Court Operations (2015M-47)
… analyses. Neither Justice reconciled bail bank account balances with bail activity reports. Not all cash …
https://www.osc.ny.gov/local-government/audits/justice-court/2015/06/12/town-saugerties-justice-court-operations-2015m-47Town of Tuxedo – Financial Operations (2014M-284)
… that financial records were complete and did not properly account for justice court revenue. The bookkeeper has the …
https://www.osc.ny.gov/local-government/audits/town/2015/01/16/town-tuxedo-financial-operations-2014m-284