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New York, Ulster County Office of the Comptroller

Audit of the Ulster County Service Center

The COVID-19 pandemic resulted in upheaval to the economy and government services. Ulster County needed to address the questions of people and organizations during the pandemic as it related to public health concerns. To address public questions and concerns, Ulster County established a COVID hotline. Despite allocating significant resources to promotion and widening the scope of the Service Center, it still receives few calls. The call volume does not seem to align with the staffing and additional resources being allocated to operate a separate unit of government. This downtime could...
Department of Justice

North Chili Man Convicted By A Federal Jury Of 37 Counts Of COVID Relief Fraud

Department of Justice

Albany Woman Sentenced to Prison for COVID-19 Relief 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

Former Buffalo Man Pleads Guilty To COVID Fraud

Department of Justice

Couple Pleads Guilty to Conspiring to Steal Government Property

Department of Justice

Three Men Arrested in Unemployment Insurance Fraud Conspiracy

Department of Justice

Niagara Falls Man Pleads Guilty To COVID-19 Fraud

Department of Justice

Former State Employee Pleads Guilty in Unemployment Insurance Fraud Case