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

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Search reports, investigative results, and agency plansShowing 121 - 130 of 166 results
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.
New York Office of the State Comptroller

Unemployment Insurance Trust Fund: Challenges Ahead

This report details the operation of the New York State UI system, the recent history and specific impacts of the COVID-19 pandemic on the Trust Fund, and steps that can be taken to replenish the Trust Fund balance. Working together, New York State, participating employers and the federal government can develop solutions that restore the Trust Fund while allowing the ongoing economic recovery to continue.
Department of Justice

Batavia Woman Arrested, Charged With COVID Fraud

New York Office of the State Comptroller

Controls Over Federal Funded Programs and Maximization of Federal Funding

We have conducted an audit of Homes and Community Renewal (HCR) to determine whether its Division of Housing and Community Renewal (Division) is obtaining federal reimbursements on time and in a manner that recovers all costs, and adequately ensures the Weatherization Assistance Program (WAP) meets federal reimbursement documentation requirements. The audit covered the period from April 1, 2017 through December 31, 2020.
Department of Justice

Prison Inmates Among Four Defendants Indicted for Unemployment Insurance Fraud