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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 41 - 50 of 53 results

Three Men Indicted in Capital Region Unemployment Insurance Fraud Conspiracy

Albany Woman Pleads Guilty to Unemployment Insurance Fraud

Former SUNY Delhi Student Sentenced for Unemployment Insurance Fraud

Three Defendants Charged In $1.3 Million Covid Fraud Scheme

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.

Four Defendants Charged With COVID-19 Fraud Scheme

Former State Employee Pleads Guilty to Unemployment Insurance Fraud

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.

Buffalo Woman Pleads Guilty To COVID Fraud

Prison Inmates Among Four Defendants Indicted for Unemployment Insurance Fraud