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Showing 141 - 150 of 186 results

New York and Florida Resident Admits to $6.8 Million Paycheck Protection Program Fraud Scheme

Four Defendants Charged With COVID-19 Fraud Scheme

Former State Employee Pleads Guilty to Unemployment Insurance Fraud

New York State Rent Relief Funding: Spotlight on New York City

Millions of Americans still face housing insecurity as a result of the COVID-19 pandemic, with nearly 15 percent behind on rent payments at the end of June.1 Households in New York State (22 percent) and the New York City metropolitan area (26 percent), excluding counties outside the State, have an even greater share of residents behind on rent. New York City not only houses the majority of the State’s renters (63 percent), but also had relatively high rates of rent-burdened tenants prior to the pandemic.

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

Troy Businessman Sentenced for Hoarding and Price Gouging Facemasks

Ulster County Man Pleads Guilty to Conspiring to Commit COVID-19 Relief Fraud

Batavia Woman Arrested, Charged With COVID Fraud