Skip to main content

Read our report on six communities’ experiences with pandemic funding and programs, which provides valuable lessons learned to improve federal emergency response programs.

X

Reports

Search reports, investigative results, and agency plansShowing 11 - 20 of 35 results
Department of Justice

Yonkers Man Pleads Guilty to Unemployment Insurance Fraud

Department of Justice

Two Capital Region Men Plead Guilty to Unemployment Insurance Fraud Conspiracy

Department of Justice

Queens Man Sentenced to 39 Months for Pandemic-Related Fraud

New York, Ulster County Office of the Comptroller

2021 Audit on Unemployment Fraud

Our audit sought to determine if unemployment claims filed in the name of Ulster County employees were handled in accordance with current law and Ulster County policy. Our audit revealed that the Personnel Department properly identified fraudulent unemployment claims and challenged those claims. In addition, the Personnel Department staff appropriately notified the Sheriff’s Department and the Information Systems Department about the potential unemployment insurance fraud. However, it appears that some employees may not have been notified by the Personnel Department that they were the victims...
Department of Justice

Long Island Woman Sentenced to Prison for Unemployment Insurance Fraud

Department of Justice

Three Men Arrested in Unemployment Insurance Fraud Conspiracy

Department of Justice

Former State Employee Pleads Guilty in Unemployment Insurance Fraud Case