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SUNY Bulletin No. SU-231
… Bulletin No. 2240 Purpose To notify agencies that employee participation in tax sheltered annuity plans must be … while an employee is receiving paid Workers’ Compensation benefits. Workers’ Compensation-related benefits are the … are also exempt from federal income taxes, New York State income taxes and local income taxes, if applicable. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-231-suspension-403b-tax-sheltered-annuity-plans-employeesDiNapoli: State Pays Drug Treatment Center Nearly $4 Million for Ineligible Expenses
… is included in the final report. The audit can be found online at …
https://www.osc.ny.gov/press/releases/2019/01/dinapoli-state-pays-drug-treatment-center-nearly-4-million-ineligible-expensesDiNapoli: Former Town of Marion Court Clerk Pleads Guilty to Theft
… lengths to try and cover up her theft of public funds. She now faces the consequences of her actions because of my … Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.state.ny.us/investigations or by …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-former-town-marion-court-clerk-pleads-guilty-theftDiNapoli: Halfmoon Resident Allegedly Stole Deceased Mother's Pension Payments
… New York State Police and the New York State Department of Motor Vehicles today announced Christmas Fish of Halfmoon, … My office will continue to protect the pension system from fraud.” “I commend the dedicated work put forth by our … Fish’s mother, Georgia Maniscalco, retired in 2013 and died on January 28, 2021 at Fish’s home. The New York State …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-halfmoon-resident-allegedly-stole-deceased-mothers-pension-paymentsImproper Medicaid Payments Involving Fee-for-Service Claims for Recipients With Multiple Client Identification Numbers (Follow-Up)
… Objective To determine the extent of implementation of the six … of Social Services or the NY State of Health (the State’s online health insurance marketplace). Multiple eligibility systems are used to process Medicaid applications and enrollments. Each …
https://www.osc.ny.gov/state-agencies/audits/2022/09/08/improper-medicaid-payments-involving-fee-service-claims-recipients-multiple-clientComptroller DiNapoli and A.G. Schneiderman Announce Indictment of Former West Ghent Volunteer Fire Company Treasurer for Allegedly Embezzling Fire Company Money
… fire companies are created to protect the public," State Comptroller Thomas P. DiNapoli said. "But Gail … said Attorney General Schneiderman. "Communities across New York rely on Volunteer Fire Companies to serve the public and …
https://www.osc.ny.gov/press/releases/2017/04/comptroller-dinapoli-and-ag-schneiderman-announce-indictment-former-west-ghent-volunteer-fire-companyDiNapoli: Former Town of Marion Court Clerk Sentenced to Jail, Ordered to Pay Over $59,000 in Restitution
… State Comptroller Thomas P. DiNapoli, Wayne County District … this illegal behavior or abuse of power. I applaud the work of the State Police members assigned to this case, the … by filing a complaint online at https://www.osc.state.ny.us/investigations ,or by mailing a complaint to: Office of …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-former-town-marion-court-clerk-sentenced-jail-ordered-pay-over-59000-restitutionDiNapoli: Huntington Man Charged With Stealing Over $56,000 in State Pension Payments
… to have stolen from this vital resource.” The arrest came as a result of a joint investigation by the Office of the New … before Judge Anna Acquafredda in Suffolk County District Court. His next court date is Oct. 25. The charges filed in … 8th Floor, 110 State St., Albany, NY 12236. … NYS Comptroller Thomas P DiNapoli and Suffolk County District …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-huntington-man-charged-stealing-over-56000-state-pension-paymentsDiNapoli: Village of Waverly Recreation Director Pleads Guilty to Altering and Destroying Village Records
… 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/2022/12/dinapoli-village-waverly-recreation-director-pleads-guilty-altering-and-destroying-village-recordsState Agencies Bulletin No. 2100
… to inform agencies of the content information for the 2022 Form W-2. Affected Employees All employees who receive a Form W-2 Wage and Tax Statement for calendar year 2022 are …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2100-form-w-2-wage-and-tax-statement-tax-year-2022DiNapoli: Former Treasurer Arrested in Tupper Lake Fire Department Theft
… I took cash from the fire department," Brown said in a statement given to DiNapoli's Investigators and Chief Proulx. … barbecue and golf tournament fundraisers, according to his statement. Franklin County Assistant District Attorney David …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-former-treasurer-arrested-tupper-lake-fire-department-theftDiNapoli: Second Former Mechanic at State Police Garage Pleads Guilty to Felony
… a felony, and petit larceny, a misdemeanor. At the time of his plea, he paid back $12,865 in restitution and was … “This person was entrusted with maintaining a fleet of patrol vehicles used by State Troopers, but our … Police resources for personal use including operation of a side business,” said Superintendent Bruen. “Integrity is …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-second-former-mechanic-state-police-garage-pleads-guilty-felonyDiNapoli: Former Town Supervisor Sentenced to Prison for Embezzlement
… State Comptroller Thomas P. DiNapoli, Cortland County District Attorney Patrick Perfetti and the New York … of his crimes,” DiNapoli said. “It should be a warning for anyone in a position of public trust that any theft, … 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/2021/09/dinapoli-former-town-supervisor-sentenced-prison-embezzlementCompliance With Executive Order 95 (Open Data)
… Objectives To determine whether the Department of Environmental Conservation (DEC) is complying with … in a timely manner, publishable State data to the Office of Information Technology Services (ITS) under EO 95, and … Program State government entities possess large amounts of valuable information on subjects such as health, business, …
https://www.osc.ny.gov/state-agencies/audits/2021/05/27/compliance-executive-order-95-open-dataDiNapoli: Former Rhinebeck Employee Arrested for Working Side Job on Village Time, Falsifying Timesheets and Mileage
… arrest of former Village of Rhinebeck Superintendent of Public Works John J. Fenton, Jr., 56, of Wappingers Falls on … of Red Hook and the Town of Clinton. In addition to his public employment, he conducted home inspections for his two …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-former-rhinebeck-employee-arrested-working-side-job-village-time-falsifying-timesheets-andState Agencies Bulletin No. 2022
… Purpose: As we await the enactment of the New York State (NYS) fiscal year 2022-23 budget, OSC would like to provide … of direct deposit funds and advices in the event the NYS budget or an extender bill is not passed by 10am on … salaries cannot be paid until legislative passage of the NYS budget has occurred. *This does not apply to employees of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2022-paycheck-distribution-april-13-2022-administration-cycle-paychecksXIII.2.B Expense Report Submission – XIII. Employee Expense Reimbursement
… SECTION OVERVIEW AND POLICY An expense report must be submitted within 30 days of (i) the end of a … is incurred. It should detail all expenses incurred for the travel event, including State travel card charges … 4.A – Employee Travel Card Reconciliation of this Chapter for more information) and out-of-pocket expenses. Expense …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii2b-expense-report-submissionMandatory Membership – Membership and Enrollment
… 12-month ERS positions. They must also earn at least the New York State’s minimum wage . The date of membership is the … in Tiers 1 and 2 were required. Before April 1, 1967, the member had to earn at least $1,000. On or after April 1, … if their employer offers the plan. If you are enrolling a new member of PFRS who is not covered under 384-d and who …
https://www.osc.ny.gov/retirement/employers/membership-enrollment/mandatory-membershipDiNapoli: Former Town Supervisor Pleads Guilty to Embezzlement of $240,000
… thanks to the New York State Police and to Cortland County DA Perfetti for partnering with us to uncover his …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-former-town-supervisor-pleads-guilty-embezzlement-240000State Agencies Bulletin No. 1890
… Purpose The purpose of this bulletin is to inform agencies of the content information for the 2020 Form W-2. Affected … Taxable Gross amounts. W-2 Distribution The agency address will be used as the return address for the 2020 Form …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1890-form-w-2-wage-and-tax-statement-calendar-year-2020