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Comptroller DiNapoli & A.G. Schneiderman Announce Felony Conviction of Upstate Woman for Pension Fraud and Welfare Fraud
… and Attorney General Eric T. Schneiderman announced today the conviction of Tammy Banack, a resident of Kirkville, New York, of the … Banack's father, Anthony Banack, was a New York State pensioner who retired in 1991. At the time of his retirement, …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-felony-conviction-upstate-woman-pension-fraud-andUnified Court System Bulletin No. UCS-314
… be part of basic annual salary but shall be pensionable. Tax Information The 2023 Judicial Ratification Bonus is … taxable gross subject to employment and income taxes. Federal, State and New York City income tax withholding will … regarding retirement may be directed to the Payroll Deduction mailbox. Questions regarding withholding taxes may …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-314-2023-judicial-ratification-bonus-all-bargaining-units-ratifiedComptroller DiNapoli Releases School Audits
… $60 billion in federal, state and local funds. For additional background or a comment on a specific audit, … Condition (Nassau County) The board adopted budgets for fiscal years 2012-13 through 2014-15 that appropriated a … district officials did not have proper documentation for establishing and using two of four reserve funds totaling …
https://www.osc.ny.gov/press/releases/2016/11/comptroller-dinapoli-releases-school-audits-1DiNapoli: Weak Oversight Leads to Tax Breaks for Ineligible Properties
… Audit Oversight of New York State Forest Tax Programs Online Tool Interactive Statewide Map of Tax Breaks Track …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-weak-oversight-leads-tax-breaks-ineligible-propertiesSelected Aspects of the Minority- and Women-Owned Business Enterprises Program
… in the Division’s directory in 2014. State agencies and public authorities must file a master goal plan or an update …
https://www.osc.ny.gov/state-agencies/audits/2016/04/04/selected-aspects-minority-and-women-owned-business-enterprises-programVII.2.A Direct Journal Payment – VII. State Revenues and Appropriated Loan Receivables
… AR Item, such as miscellaneous receipts. The process for creating a Direct Journal Payment starts with the agency … Deposit, the ‘Totals’ tab displays the summary data for the deposit. The agency must enter all required fields, … an agency needs to capture and relate customer information for other types of miscellaneous receipts that do not need to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii2a-direct-journal-paymentDiNapoli: Three Arrested in Connection With Over $1 Million Medicaid Transportation Fraud Scheme
… steal over $1 million from the Medicaid program by billing for fake transportation services, duplicating and inflating … partners, especially Paul White of Viapath Technologies, for their tireless dedication to a comprehensive and thorough … of this criminal behavior and associated kickbacks for fraudulent charges has an impact beyond theft,” Oneonta …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-three-arrested-connection-over-1-million-medicaid-transportation-fraud-schemeAttorney General James and Comptroller DiNapoli Announce Guilty Verdict of Former Mount Vernon Government Official in $365,000 Corruption Scheme
… his public duty, manipulated city finances and authorized payments of thousands of city dollars for the defense of … 2018 but was never obtained. Instead, Porcari arranged for payments from the funds from the Board of Water Supply, which … purposes. The scheme continued into the fall of 2018 with payments from the Board of Water Supply to a second firm …
https://www.osc.ny.gov/press/releases/2019/12/attorney-general-james-and-comptroller-dinapoli-announce-guilty-verdict-former-mount-vernonDiNapoli Announces Latest Fiscal Stress Scores
… governments were in a stress category in both fiscal years 2022 and 2023, including the cities of Albany, Little Falls, … designations decreased in fiscal year 2023 compared to 2022. For cities, 6.8% were designated in some level of stress, down from 11.1% in 2022. Just 1.4% of villages were designated in stress, …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-announces-latest-fiscal-stress-scoresVII.2 Miscellaneous Receipts / Accounts Receivable Receipts – VII. State Revenues and Appropriated Loan Receivables
… day through the last day of the preceding month. There are very limited exceptions to this section of law which are … additional accounting lines, check the ‘Complete’ box and then save. Once this is completed, the agency can send their … on the AR item the deposit will be linked to. A worksheet then needs to be created. SFS Navigation: Accounts Receivable …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii2-miscellaneous-receipts-accounts-receivable-receiptsPayroll Improvement Project Bulletin No. PIP-008
… by these changes. Specific changes may also impact certain State employees. Background The Office of the State … , an updated AC2772 Direct Deposit form, and a new locked query for direct deposit review will be covered in … Stop Payment, the user will have to enter the Paycheck Number, their own phone number and email address, and select …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/payroll-improvement-project/pip-008-what-changing-payserv-version-92DiNapoli Urges Focus on Addressing Rural Challenges
… and transportation, and how to better support unpaid family caregivers in the state’s least populated areas – many …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-urges-focus-addressing-rural-challengesVendRep System Guide for Vendors
… questionnaire and contract data. Back to top Navigational Guide Navigation Bar The navigation bar runs along the left …
https://www.osc.ny.gov/state-agencies/contracts/vendrep-system-guide-vendorsState Agencies Bulletin No. 1736
… Annual Addl Earnings (to prevent making another payment) Tax Information The bi-weekly Security Services Hazardous …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1736-new-security-services-hazardous-duty-pay-arbitration-eligible-bu01-andState Agencies Bulletin No. 1726
… be added to the employee’s taxable gross wages for tax withholding purposes, and is subject to employment and income taxes. Federal, State and New York City income tax withholding will be calculated using the Aggregate method. Yonkers income tax withholding will be calculated using the Flat Rate method. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1726-april-2019-longevity-payment-long-term-seasonal-employeesComptroller DiNapoli, A.G. Schneiderman & Acting Tax Commissioner Manion Announce $4.3 Million Settlement With Owners of For-Profit School Network for Overcharging State; Failing To Pay Taxes
Comptroller DiNapoli Attorney General Schneiderman and Acting Tax Commissioner Manion announced a settlement with K3 Learning Inc fka Metropolitan Preschools Inc and its president and owner Michael C Koffler together with his sons and Sunshine Development School
https://www.osc.ny.gov/press/releases/2016/10/comptroller-dinapoli-ag-schneiderman-acting-tax-commissioner-manion-announce-43-million-settlementDiNapoli Audit: Pre-K Special Education Provider Spent $2.5 Million in Unallowed Expenses
… provided or their hourly rate; and $173,539 in staff bonuses that were not supported by performance evaluations, …
https://www.osc.ny.gov/press/releases/2015/12/dinapoli-audit-pre-k-special-education-provider-spent-25-million-unallowed-expensesState Agencies Bulletin No. 1640
… in the calculation of overtime compensation (refer to the Online Payroll Manual accessed from the PayServ Bulletin …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1640-april-2018-longevity-payment-long-term-seasonal-employeesState Agencies Bulletin No. 1508
… provide agency instructions for processing the April 2016 Longevity Payment for Long-Term Seasonal Employees … following criteria are eligible to receive the April 2016 Longevity Payment: Active on the appropriate payment …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1508-april-2016-public-employees-federation-pef-longevity-payment-long-termFormer Head of Niagara Falls Housing Authority Pleads Guilty to Stealing Government Funds; Son and Daughter-in-Law Also Convicted
… fine. In addition, Cowart’s son and daughter-in-law, Allen, 31, and Fredia, 28, both of Niagara Falls, NY, pleaded … being an agent of a state authority, and being aided by Allen and Fredia Cowart, stole $6,000 from the NFHA. "In a … philanthropic initiatives for residents in Niagara County. Allen and Fredia Cowart, on behalf of People and …
https://www.osc.ny.gov/press/releases/2017/12/former-head-niagara-falls-housing-authority-pleads-guilty-stealing-government-funds-son-and-daughter