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Department of Justice

Four Defendants Charged In $7.6 Million COVID-19 Fraud Scheme

Department of Justice

Four Defendants Charged With COVID-19 Fraud Scheme

New York Office of the State Comptroller

Department of Taxation and Finance: Sales Tax Vendor Registration Practices

The Department of Taxation and Finance is responsible for administering more than 40 State and localities, including the sales and use tax. Provisions of State Tax impose a tax on sales of taxable personal property and certain services, with some exemptions and require vendors that makes these sales to register for a Certificate of Authority, collect the tax from customers, and remit the tax to the State. The COVID-19 pandemic has negatively impacted sales tax collections due to restrictions on businesses throughout 2020 and 2021. Collections have since begun to rebound, and, as of May 2021...
Department of Justice

Former State Employee Pleads Guilty to Unemployment Insurance Fraud

Department of Justice

Buffalo Woman Pleads Guilty To COVID Fraud

Department of Justice

Troy Businessman Sentenced for Hoarding and Price Gouging Facemasks

Department of Justice

Ulster County Man Pleads Guilty to Conspiring to Commit COVID-19 Relief Fraud

New York Office of the State Comptroller

Enterprise Fraud, Waste and Abuse Prevention and Detection: Annual Report to the New York State Legislature

The COVID-19 pandemic drove the Office of the New York State Comptroller to move forward creatively and identify new ways to tap into and analyze data. Auditors and examiners pursued increased data analysis and used a wider variety of data sources in audit planning and risk assessment, including the Statewide Financial System, First New York data warehouse, New York Benefits Eligibility and Accounting System, CVS Health, National Highway Traffic Safety Administration, and the U.S. Department of Labor’s Employment and Training Administration, as well as internal State agency data.