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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

Batavia Woman And Buffalo Woman Both Going To Prison In Separate COVID Fraud Cases

Albany Man Arraigned on Pandemic-Related Fraud Charges

Albany Man Pleads Guilty to Unemployment Insurance Fraud

Long Island Woman Pleads Guilty to Prison-Based Unemployment Insurance Fraud

Queens Man Pleads Guilty to Pandemic-Related Fraud Charges

State Prisoners Sentenced to Federal Prison for Unemployment Insurance Fraud