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The New York State Office of Information Technology Services has issued a warning to the public to be aware of phishing schemes related to NY.gov, the citizen-facing portal for New York State services. The payment will be reported on the employees Form W-2 in Box 14 using code UTA (Uniform/Tool Allowance). Searches are free. New York State Comptroller Thomas P. DiNapoli, Damian Williams, the United States Attorney for the Southern District of New York, and Daniel B. Brubaker, Postal Inspector in Charge, Postal Service Inspection Service, New York Division, announced the arrest of BAKARE DOUKOURE, SANNEH TUNKARA, and LASSANA SYLLA on mail fraud and identity theft charges arising out of their scheme to fraudulently obtain unclaimed funds held by the New York State Comptrollers Office of Unclaimed Funds. The New York State Office of the State Comptroller's website is provided in English. Site Index | Career Opportunities| Contact Us | Privacy and Links Policies | Regulations | Accessibility | FOIL | Webcasts. The phishing email directs users to a site collecting personal information under the false promise of a stimulus check. Any concerns like this one, should be directed to the Comptrollers Office. These include, but are not limited to: Because Google Translate is intellectual property owned by Google Inc., you must use Google Translate in accord with the Google license agreement, which includes potential liability for misuse: Google Terms of Service. As you change business practices in response to COVID-19particularly if youre working from homeits critical that you take the time to review your data security practices. Report Unclaimed Property Unclaimed Property FAQ's Contact Us. You must have JavaScript enabled to use this form. However, Location Service Providers may contact you, and they do charge a fee. DOUKOURE and TUNKARA also used stolen identities to perpetrate their scheme, including fake drivers licenses. State comptrollers work alongside a governor, a lieutenant governor, and (in many cases) a state treasurer to ensure proper use of state funds. But Kuracina advises against that. $18.5 million to Sullivan County for airport terminal revitalization at the Sullivan County International Airport. Official website. $78 million with Union Concrete and Construction Corp for the rehabilitation of four bridges over Chautauqua Lake in Chautauqua County. If youre having trouble finding it, he said, just call the office and ask how you can search for any unclaimed funds.. This tends to happen with people who frequently move to a new state, as institutions cant locate current addresses easily. Launched in April 2022, the dashboard tracks the City's progress toward meeting its goals of reducing greenhouse gas emissions 80% by 2050 with key metrics on the City's energy . The Office of the State Comptroller does not warrant, promise, assure or guarantee the accuracy of the translations provided. Earlier today, DOUKOURE also surrendered upon learning of an outstanding arrest warrant and was presented before Judge Krause. $1.9 million to Preservation Buffalo Niagara for design and renovation costs associated with stabilization activities for at-risk historic commercial or mixed-use buildings on Buffalos East Side. osc.state.ny.usof people who have unclaimed funds being safeguarded by the comptroller. $5.5 million with G&M Earth Moving Inc. for interior and exterior masonry services at Stony Brook University. The Office of the State Comptroller does not warrant, promise, assure or guarantee the accuracy of the translations provided. $1.5 million with The Clocktower Hotel at the Century House LLC for lodging for the New York State Policy Academy cadets. Working Virtually: Protect tax data at home and at work with the "Security Six", Working Virtually: Use multi-factor authentication to protect accounts, Working Virtually: Use a virtual private network to secure remote locations, Working Virtually: Make a plan for protecting data and reporting theft, Identity protection: prevention, detection, and victim assistance. But what kind is best? Published June 22, 2023 at 3:00 PM EDT. It appears that your web browser does not support JavaScript, or you have temporarily disabled scripting. The New York State Office of Information Technology Services has issued a warning to the public to be aware of phishing schemes related to NY.gov, the citizen-facing portal for New York State services. If you suspect fraud, file a complaint at 1-888-672-4555. The Office of the State Comptroller does not warrant, promise, assure or guarantee the accuracy of the translations provided. who perform motor equipment repair duties. Often, a comptroller will hire external auditors or interface with similar officials in local governments. $3.7 million with RK Contracting Inc. for structural repairs at the Shirley Chisholm State Office Building in Kings County. Is any yours? , report it; you may be the target of a scam. New York State and Local Retirement System (NYSLRS), New York State Budget Analysis and Financial Reporting, New York City Economic and Fiscal Monitoring, Minority- and Women-Owned Business Enterprises (MWBEs), damages or losses caused by reliance upon the accuracy of any such information, damages incurred from the viewing, distributing, or copying of such materials. Home Unclaimed Funds About Unclaimed Funds About Unclaimed Funds Banks, insurance companies, corporations and the courts are among the many organizations required by law to report dormant accounts to the State Comptroller. Background. GET to KnowNew York State ComptrollerThomas P. DiNapoli. $5.6 million with All-Con Contracting Corp. for window replacement at Lupton Hall at SUNY Farmingdale. $1.2 million with Life Technologies Corp. for forensic science equipment. Cumulatively through May for calendar year 2023, DiNapolis office approved 10,057 contracts valued at $19.6 billion and approved nearly 15.5 million payments worth more than $94 billion. $8.4 million to 26 localities for gaming revenue distributions for the Del Lago Resort and Casino, Rivers Casino and Resort, Tioga Downs Casino, and Resorts World Catskills. Office of the State Comptroller. Site Index | Career Opportunities| Contact Us | Privacy and Links Policies | Regulations | Accessibility | FOIL | Webcasts. The State Comptroller is in effect New York's chief fiscal officer. This page was last edited on 29 May 2023, at 22:42. Administers the New York State and Local Retirement System for public employees, with more than one million members, retirees and beneficiaries and more than 3,000 employers; Prescribes and maintains the state's accounting system and administers the State's approximately $16.7 billion payroll; Reports on the condition of the state's finances; Reviews state contracts and audits payments to vendors; Conducts financial, compliance, and performance audits of local governments, state agencies, and public benefit corporations; Oversees the fiscal affairs of local governments, including. This is where youll have to plug in that personal information to prove your identity. If your business relies on the secure transfer of confidential financial dataparticularly if youre working from homewe can provide some valuable tips that help protect you and your clients. New York, NY New York City Comptroller Brad Lander and Public Advocate Jumaane Williams appointed five members to the Advisory Board of the Independent Budget Office. The State of New York, its officers, employees, and/or agents are not liable to you, or to third parties, for damages or losses of any kind arising out of, or in connection with, the use or performance of such information. State Comptroller investigators brought the matter to the federal authorities and worked jointly with the Postal Inspection Service and the United States Attorneys Office to fully uncover the scheme. Google Translate cannot translate all types of documents, and it may not give you an exact translation all the time. To report a fraudulent e-mail, call the Comptrollers Office at 888-672-4555. These organizations must attempt to notify you by mail and publish the information in newspapers. The Office of the State Comptroller does not warrant, promise, assure or guarantee the accuracy of the translations provided. Office phone: (800) 221-9311. Google Translate cannot translate all types of documents, and it may not give you an exact translation all the time. By David Guistina. $17.3 million to Maximus Inc. for assistance with the Health Benefit Exchange, including insurance enrollment and call center operations. Duties Of The Comptroller. The charges in the Complaint are merely accusations, and DOUKOURE, TUNKARA and SYLLA are presumed innocent unless and until proven guilty. The office rejected 192 contracts and related transactions valued at $309 million . Check and see if you have lost money. Federal, State, and New York City income tax withholding will be . To see a copy of the e-mail, clickhere. $4.4 billion in general aid to 531 school districts. damages or losses caused by reliance upon the accuracy of any such information, damages incurred from the viewing, distributing, or copying of such materials. Contract Submission System. In connection with the scheme, bank accounts controlled by DOUKOURE and TUNKARA were used to make purchases from online databases that collect public records on individuals, such as names, dates of birth, and addresses. This is a legitimate site created by state officials to help people search for funds that may belong to you or your relatives. Google Translate cannot translate all types of documents, and it may not give you an exact translation all the time. As shown in an overview of the audit process, our auditors conduct a fair and unbiased review to determine if you paid the proper tax due. The Office of the State Comptroller does not warrant, promise, assure or guarantee the accuracy of the translations provided. Learn about each of the different bureaus' functions. In May, the Office of the State Comptroller approved 2,046 contracts for state agencies and public authorities valued at $2.2 billion and approved more than 2.5 million payments worth nearly $17.1 billion. Immediately delete the message and then clear it from your Deleted Messages folder. $8.1 million with American Jail Products LLC for window replacement at the Great Meadow Correctional Facility in Washington County. Have worked for at least nine (9) continuous months at half time or more prior to 06/30/2023. $6.2 million for 7,068 property tax credits. Tell us more about you to receive content related to your area or interests. Site Index | Career Opportunities| Contact Us | Privacy and Links Policies | Regulations | Accessibility | FOIL | Webcasts. We reached out to the State Comptrollers Office about it, and they have confirmed that the letter was legitimate. Since taking office in 2007, DiNapoli has committed to fighting public corruption and encourages the public to help fight fraud and abuse. Holders are statutorily required to file an annual report to the Texas Comptroller's office for unclaimed property. The Metropolitan Transportation Authority (MTA) is North America's largest transportation network, serving a population of 15.3 million people in the 5,000-square-mile area fanning out from New York City through Long Island, southeastern New York . However, the "Google Translate" option may help you to read it in other languages. 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State Contract and Payment Actions in May. State Courts/Agencies: 3* New York State Agencies Refer to Section 1315 of the NYS APL. We wish our employees and fellow New Yorkers a Happy Pride. The dashboard explains each federal and State program, and how much has been received and spent to date. The New York State Office of the State Comptroller's website is provided in English. If you receive a call from a supposed Tax Department employee about your tax account, and yoususpect the caller is not an employee, report it; you may be the target of a scam. $3.5 million to New York eHealth Collaborative Inc. for the Statewide Health Information Network of New York. About the New York State Comptroller's Office, New York State and Local Retirement System (NYSLRS), New York State Budget Analysis and Financial Reporting, New York City Economic and Fiscal Monitoring, Minority- and Women-Owned Business Enterprises (MWBEs), damages or losses caused by reliance upon the accuracy of any such information, damages incurred from the viewing, distributing, or copying of such materials. Polls are open until, Do Not Sell or Share My Personal Information. The 2023 CSEA Tool Allowance payment is supplemental taxable income and will be included in the employee's taxable gross subject to all employment and income taxes. "New York Comptroller" redirects here. Protecting taxpayer funds by uncovering waste, fraud and abuse at all levels of government. However, the "Google Translate" option may help you to read it in other languages. The State Comptroller's Office is fighting corruption in government, resulting in hundreds of arrests and millions in restitution. Get the Android Weather app from Google Play, Submit your hero to be honored at NYS Fair, Syracuse PBA wants to end Officer Residency Rule, Rock band, Tonic, making a stop at the NYS Fair, Syracuses six-game winning streak ends with loss, Syracuse beats Durham to win fourth straight, Adrian Autry practices pitching before Yankee Stadium, Hematology-Oncology Associates of Central New York, On Screen Review: The Curious Case of Natalia Grace, The Front Row Players present Finding Nemo Jr., Safe Space CNY seeking donations to match offer, CNY Ride for Kids to end brain cancer in 26th year, Aurora of CNY offers support groups for the visually-impaired, Best grill tools to take your BBQ to the next level. Employees in the Operational Services Unit (BU03) employed at the Department of Transportation, the Division of State Police, and the Office of Parks, Recreation, and Historic Preservation who meet the eligibility criteria are affected. New York, NY Three weeks after smoke enveloped the city causing an air quality emergency, the New York City Comptroller's Office published new air, water, and land quality maps on its NYC climate dashboard. The office keeps a list on its Web sitewww. If you have a question for the Your Stories team, give us a call at 315-446-9900 or email us at YourStories@LocalSYR.com. Find out how to get the money you're owed. Google Translate cannot translate all types of documents, and it may not give you an exact translation all the time. Office of Unclaimed Funds. 110 State Street, 8th Floor Albany, NY 12236. . The websites are secure, and you can always call the office to make sure you are on the proper website., Youre probably wondering how much cash you can score if you go through this process. It's a scam. DiNapoli: Three Arrested for Scheme to Steal Unclaimed Funds from New York State, New York State and Local Retirement System (NYSLRS), New York State Budget Analysis and Financial Reporting, New York City Economic and Fiscal Monitoring, https://www.osc.state.ny.us/investigations, Minority- and Women-Owned Business Enterprises (MWBEs), damages or losses caused by reliance upon the accuracy of any such information, damages incurred from the viewing, distributing, or copying of such materials. The New York State Office of the State Comptroller's website is provided in English. The Office of the New York State Comptroller, where we searched, lets you check to see if you are owed money by any number of financial institutions such as banks, insurance companies, state agencies and other organizations. You must have JavaScript enabled to use this form. The New York State Comptroller is an elected constitutional officer of the U.S. state of New York and head of the New York state government 's Department of Audit and Control. My Office and our partners in law enforcement will not stand idly by when wrongdoers target government programs designed to protect the assets of the people of this State., USPIS Inspector-in-Charge of the New York Division Daniel B. Brubaker said: The defendants thought no one was looking while they carried out their scheme to defraud the New York State Comptrollers Office, and in an attempt to hide their crimes steal the identities of numerous victims. $5 million with the Research Foundation of CUNY for the QualityStarsNY early childhood program. Thats how one TODAY editor felt when she typed her name into a website claiming she might be owed unclaimed funds. Website. It appears that your web browser does not support JavaScript, or you have temporarily disabled scripting. Administering the New York State and Local Retirement System for more than one million members, retirees and beneficiaries and employers. The New York State Comptroller is an elected constitutional officer of the U.S. state of New York and head of the New York state government's Department of Audit and Control. $1.3 million with Pierotti Corp. for restroom upgrades within various buildings at Purchase College. This Google translation feature is provided for informational purposes only. Center Corporation, New York Convention Center Operating Corporation, Niagara Frontier Transportation Authority, Rochester-Genesee Regional Transportation Authority, Roswell Park Cancer Institute Corporation, Westchester County Health Care Corporation, New York City School Construction Authority, Buffalo and Fort Erie Public Bridge Authority, Port Authority of New York and New Jersey, https://en.wikipedia.org/w/index.php?title=New_York_State_Comptroller&oldid=1157629469, State auditors and comptrollers of the United States, Official website different in Wikidata and Wikipedia, Creative Commons Attribution-ShareAlike License 4.0, elected to a term of three years, but in 1842 all Whig state officers were removed by Democratic majority of the State Legislature, two terms, legislated out of office by the Constitution of 1846, first Comptroller elected by general ballot; went on to be, elected by the State Legislature to fill unexpired term, then re-elected, then elected, appointed to fill unexpired term, elected for the remainder of the term in, appointed to fill unexpired term, then elected for a full term in, as First Deputy Comptroller acted until being appointed to fill unexpired term, as First Deputy Comptroller acted until being appointed on November 8 to fill unexpired term, as First Deputy Comptroller acted until the appointment of a successor, as First Deputy Comptroller acted until being appointed on May 22 to fill unexpired term, six terms, longest-serving Comptroller (24 years), resigned in the middle of his fourth term, elected by State Legislature to fill unexpired term, then re-elected twice, re-elected to a second term, but resigned prior to its commencement, as First Deputy Comptroller acted until the election of a successor by the State Legislature, elected by the State Legislature to fill unexpired term, then re-elected four times, Serves as sole trustee of the $258.1 billion. After his resignation, the Council of Appointment appointed an Auditor to succeed. But it can be more.. The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by a judge. The Office of the State Comptroller does not warrant, promise, assure or guarantee the accuracy of the translations provided. The Value of Your Claim Any concerns like this one, should be directed to the Comptroller . Avoid bank fees, get a side job: Tips and tricks to save $2,018 in 2018, 5 warning signs your email has been hacked. Your California Privacy Rights / Privacy Policy. TUNKARA, 38, of the Bronx, New York, has been charged with conspiracy to commit mail fraud, mail fraud and one count of aggravated identity theft, which carries a maximum sentence of 40 years in prison, and a mandatory minimum sentence of 2 years in prison. $83.4 million for the Emergency Rental Assistance Program. The office rejected 192 contracts and related transactions valued at $309 million and more than 3,100 payments valued at nearly $19.1 million, primarily for mistakes, insufficient support for charges, and improper payments. Tell us more about you to receive content related to your area or interests. $10.5 million with Avenue Construction Inc. for terrace repairs at the Cultural Education Center in Albany County. If you get a letter saying that a company can help you if you pay them Some companies (also called "locator services") are in the business of helping people get unclaimed money. The Office of Comptroller of New York City, a position established in 1801, is the chief financial officer and chief auditor of the city agencies and their performance and spending. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. See the Comptrollers fact sheet for unclaimed funds below: Copyright 2023 Nexstar Media Inc. All rights reserved. The State of New York, its officers, employees, and/or agents are not liable to you, or to third parties, for damages or losses of any kind arising out of, or in connection with, the use or performance of such information. Reviewing State contracts and auditing payments, maintaining the State's accounting system and administering the State payroll. Learn how you can protect your clients dataand your ownfrom security breaches. $2.1 million with the New York State Industries for the Disabled Inc. for janitorial services at the College Point District Office and Queens North Traffic Violations Bureau. Site Index | Career Opportunities| Contact Us | Privacy and Links Policies | Regulations | Accessibility | FOIL | Webcasts, NEWS from the Office of the New York State Comptroller. On average, claims range from $50 to $100, said Kuracina. Reports are filed online. $12.3 million with Medtronic USA Inc. for cardiac rhythm management devices at SUNY Upstate Medical University. If you are a victim, or believe you may be a potential victim of tax-related identity theft, alert us immediately. The State of New York, its officers, employees, and/or agents are not liable to you, or to third parties, for damages or losses of any kind arising out of, or in connection with, the use or performance of such information. 1:26 p.m. EDT MR PATEL: Good afternoon, everybody. There is no fee to reclaim funds, however, private companies are allowed to charge claimants up to a 15 percent finders fee. GET to KnowNew York State ComptrollerThomas P. DiNapoli. It appears that your web browser does not support JavaScript, or you have temporarily disabled scripting. His office has . $367.1 million to CaremarkPCS Health LLC to provide pharmacy benefit services for the Empire, Excelsior, and Student Employee Health plans. $2.5 million to Accenture LLP for strategic advisory/consulting services in response to the COVID-19 pandemic. They gamed the system for over one hundred thousand dollars and tarnished the names of innocent people, all in the pursuit of their greed. Online Claiming for authorized users allows trusted partners of the New York State Comptroller's Office of Unclaimed Funds (OUF) to upload third party claims, such as liens, levies and executions, to the unclaimed funds system. Trusted partners include, for example, the New York State Department of Taxation and Finance, the New York State . The numbers show the cost: 657 COVID-related deaths occurred among people with developmental disabilities in New York's residential facilities prior to April 5, 2022, the period that audit focused on. And there could be hundreds more if you add multiple claims together. The State of New York, its officers, employees, and/or agents are not liable to you, or to third parties, for damages or losses of any kind arising out of, or in connection with, the use or performance of such information. Furthermore, the State Constitution vests the safekeeping and protection of all state funds in the State Comptroller, stating: "[t]he payment of any money of the state, or of any money under its control, or the refund of any money paid to the state, except upon audit by the comptroller, shall be void"[3] In accordance with this constitutional framework, the State Comptroller has broad superintending authority unlike any other state auditor or treasurer in the nation to ensure that state agencies and local governments alike use taxpayer money effectively and efficiently to promote the common good.

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