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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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Showing 11 - 20 of 35 results

Tax Preparer And Client Charged With $13 Million Paycheck Protection Program Fraud Scheme

Yonkers Man Pleads Guilty to Unemployment Insurance Fraud

Queens Man Sentenced to 39 Months for Pandemic-Related Fraud

Two Capital Region Men Plead Guilty to Unemployment Insurance Fraud Conspiracy

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...

Long Island Woman Sentenced to Prison for Unemployment Insurance Fraud

Three Men Arrested in Unemployment Insurance Fraud Conspiracy

Former State Employee Pleads Guilty in Unemployment Insurance Fraud Case