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Automatic Orders – Divorce and Your Benefits
… Automatic Orders issued pursuant to Domestic Relations Law § 236(B)(2) are binding on the parties to the matrimonial action. Automatic Orders are court orders … restrictions or limitations on NYSLRS and cannot be used to restrain NYSLRS and its personnel from performing any …
https://www.osc.ny.gov/retirement/members/divorce/automatic-ordersAdministrative Hearings
… (Return to Top) Medical Cases NYSLRS will provide the medical records underlying the Retirement System’s … records by the due date. NYSLRS may send any additional medical records to NYSLRS' examining doctor(s) for a … Administration Bureau procedures on adjournments accepting medical records and waiving an appearance at a hearing …
https://www.osc.ny.gov/retirement/members/administrative-hearingsDiNapoli: L.I.C., Sunnyside and Woodside Are Drivers of Economic Growth in Queens
… life into our borough through new housing, new businesses, job creation, expanded cultural programming, green space and … tremendous growth. New housing, small businesses, and job opportunities are shaping and reshaping Long Island City, … the smallest (38.3%). Investment in signals on the 7 train line and station repairs at Queensboro Plaza, Court …
https://www.osc.ny.gov/press/releases/2025/09/dinapoli-lic-sunnyside-and-woodside-are-drivers-economic-growth-queensPresident of Gingerbread Learning Center and Wife Sentenced for Stealing Approximately $771,000 from Special Needs Pre-School
… the defendants diverted public funds to purchase personal items including; landscaping for their home, car and … conducted by the State Comptroller’s Office revealed that items listed on the company’s Consolidated Fiscal Reports … fringe benefits), Dennis Mosesman also claimed personal items on the CFRs. Specifically, he claimed as …
https://www.osc.ny.gov/press/releases/2019/06/president-gingerbread-learning-center-and-wife-sentenced-stealing-approximately-771000-special-needsAdministration of the Contract With the Postgraduate Center for Mental Health
… Purpose To determine whether the Office of Mental Health (OMH) is effectively … administering its Supportive Housing Contract C007374 with the Postgraduate Center for Mental Health (PCMH) by ensuring … only appropriate and supported expenses were reimbursed. The audit focused primarily on the contract year ended June …
https://www.osc.ny.gov/state-agencies/audits/2016/12/30/administration-contract-postgraduate-center-mental-healthComptroller DiNapoli & A.G. Schneiderman Announce Charges Against Florida Resident For Allegedly Stealing Over $148k In NYS Pension Benefits
… Degree, a Class C felony. Kanas is charged in Albany County Court with stealing over $148,000 in pension payments from the New York State and Local Employees Retirement System paid to her father, Jacob Yudenfreund, a … State pensioner who elected to receive reduced monthly benefits so his wife, Doris Yudenfreund, would continue to …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-ag-schneiderman-announce-charges-against-florida-resident-allegedly-stealingComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea Of Former Halfmoon Town Supervisor For Stealing Campaign Funds
… Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman today announced the … partnership between the State Comptroller, the Attorney General, the Federal Bureau of Investigation, and the United States Attorney's Office for the Northern District of New York. …
https://www.osc.ny.gov/press/releases/2015/08/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-former-halfmoon-town-supervisor-stealingDiNapoli, James and Garnett Announce Sentencing in Straw Donation Scheme
… York City Council candidate Albert Alvarez. On Tuesday, in New York County Supreme Court, Mendez was sentenced to 5 … Yorkers,” said Attorney General James . “Public corruption in any form will never be tolerated, and my office remains … of 10 counts of Offering a False Instrument for Filing in the First Degree, a class E felony. Mendez and her …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-james-and-garnett-announce-sentencing-straw-donation-schemeThree Indicted in Multi-State Prescription Fraud Ring
… of various people. Washington used that information to submit fraudulent prescriptions to numerous pharmacies, … to have callously preyed upon vulnerable New Yorkers in a complex scheme to defraud our state’s Medicaid system and … fraud and conspiracy charges filed against the defendants carry a maximum term of 20 years in prison, a fine of up to …
https://www.osc.ny.gov/press/releases/2025/08/three-indicted-multi-state-prescription-fraud-ringDiNapoli: Former Pennellville Fire Chief Pleads Guilty
… of the positive impact we can have when agencies work together on the public's behalf.” Royal, 55, admitted gassing …
https://www.osc.ny.gov/press/releases/2016/09/dinapoli-former-pennellville-fire-chief-pleads-guiltyFormer Village of Candor Mayor Sentenced to Jail Time for Stealing Village Funds
… who put their trust in the former village of Candor Mayor. I commend our State Police members, our partners at the … guilty to Grand Larceny in the third degree in January 2025 and paid full restitution. He was sentenced before Judge … by emailing a complaint to investigations@osc.ny.gov or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2025/04/former-village-candor-mayor-sentenced-jail-time-stealing-village-fundsComptroller DiNapoli & A.G. Schneiderman Announce Indictment of Former Highway Superintendent in Public Corruption Case
… Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman today announced the … officials from both parties across New York State,” said Attorney General Schneiderman. “Corruption undermines faith … investigators from my office will continue to partner with Attorney General Schneiderman and law enforcement to detect …
https://www.osc.ny.gov/press/releases/2014/09/comptroller-dinapoli-ag-schneiderman-announce-indictment-former-highway-superintendent-publicOversight of Direct Placement of Children
… whether the Office of Children and Family Services (OCFS) has effective controls in place to ensure that children … subsequent documentation and information provided by OCFS through August 26, 2019. About the Program OCFS oversees the State’s child welfare system, and its …
https://www.osc.ny.gov/state-agencies/audits/2020/03/02/oversight-direct-placement-childrenOpinion 2010-1
… the opinion. PARKS AND RECREATION -- Moneys in Lieu of Park Land (use of to fund the purchase of a portion of a parcel to be dedicated for park or recreation use) ZONING AND PLANNING -- Park Lands (use of park trust moneys to fund the purchase of … You ask whether monies held in a park land trust fund pursuant to Village Law 7730 may be …
https://www.osc.ny.gov/legal-opinions/opinion-2010-1-0Opinion 2010-1
… the opinion. PARKS AND RECREATION -- Moneys in Lieu of Park Land (use of to fund the purchase of a portion of a parcel to be dedicated for park or recreation use) ZONING AND PLANNING -- Park Lands (use of park trust moneys to fund the purchase of … Whether monies held in a park land trust fund pursuant to village law may be expended …
https://www.osc.ny.gov/legal-opinions/opinion-2010-1Comptroller DiNapoli and Attorney General Schneiderman Announce Sentencing of Former Met Council Director
… (Met Council), has been sentenced to 3 1/3 to 10 years in prison and ordered to pay $3 million in restitution to Met … Met Council has been sentenced to 3 13 to 10 years in prison and ordered to pay $3 million in restitution to Met …
https://www.osc.ny.gov/press/releases/2014/07/comptroller-dinapoli-and-attorney-general-schneiderman-announce-sentencing-former-met-councilComptroller DiNapoli & A.G Schneiderman Announce Sentencing of Former Met Council Director
… General Eric T. Schneiderman today announced that David Cohen, former executive director of the Metropolitan Council … (Met Council), has been sentenced to one year in jail. Cohen has also paid $650,000 in restitution to Met Council. The joint investigation revealed that Cohen, together with former Met Council CEO William Rapfogel …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-ag-schneiderman-announce-sentencing-former-met-council-directorFar Rockaway Pre-School Provider "Investor" Pleads Guilty in Theft of Education Funds Intended for Special Needs Students
… Thomas P. DiNapoli and Queens District Attorney Richard A. Brown today announced that a self-described investor in Island Child Development Center, once one of New York … Thomas P. DiNapoli said. "I thank District Attorney Brown for this fourth and final guilty plea in the $12.4 …
https://www.osc.ny.gov/press/releases/2017/04/far-rockaway-pre-school-provider-investor-pleads-guilty-theft-education-funds-intended-special-needsSelected Wage Investigation Procedures (Follow-Up)
… and child labor. Division investigators from 12 District Offices examine both alleged complaints and any …
https://www.osc.ny.gov/state-agencies/audits/2024/02/16/selected-wage-investigation-procedures-followDiNapoli: Woman Arrested for Stealing Deceased Sister's Pension Checks
… Brooklyn District Attorney Eric Gonzalez today announced the arrest of Latrenda Dixon for the alleged theft of her deceased sister’s retirement checks. Dixon, 52, of the Bronx, is charged with illegally cashing 20 checks in … Brooklyn District Attorney Eric Gonzalez today announced the arrest of Latrenda Dixon for the alleged theft of her …
https://www.osc.ny.gov/press/releases/2021/11/dinapoli-woman-arrested-stealing-deceased-sisters-pension-checks