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Showing 91 - 100 of 185 results

New York Department of Labor: Controls and Management of the Unemployment Insurance System

The objective of this audit was to determine whether the New York Department of Labor (Department) has taken appropriate steps to oversee and manage the Unemployment Insurance system and to comply with selected portions of the New York State Information Security Policy and Standards. Overall, we found deficiencies with the Department's oversight and management of its Unemployment Insurance system that ultimately compromised its ability to effectively mitigate risks related to the processing of claims.

Albany Woman Sentenced to Prison for COVID-19 Relief Fraud

Long Island Woman Sentenced to Prison for Unemployment Insurance Fraud

Former Buffalo Man Pleads Guilty To COVID Fraud

Couple Pleads Guilty to Conspiring to Steal Government Property

Defendant Sentenced to 18 Months in Prison for Sabotage of NYPD Vehicle and COVID-19 Related Fraud

Earlier today, in federal court in Brooklyn, Jeremy Trapp was sentenced by United States District Judge William F. Kuntz II to 18 months in prison for cutting a brake line of a New York City Police Department (NYPD) van and 18 months in prison for committing wire fraud in connection with the COVID-19 pandemic-related Economic Injury Disaster Loan program. The sentences will run concurrently.

Housing Trust Fund Corporation: Internal Controls Over and Maximization of Federal Funding for Community Development Block Grant & Home Investment Partnerships Programs

The objective of this audit is to determine whether Homes and Community Renewal (HCR) has established and maintains adequate internal controls to oversee and monitor the federally funded Community Development Block Grant program and HOME Investment Partnerships Program to ensure they meet requirements and whether HCR is obtaining federal reimbursements on time and in a manner that recovers all eligible costs. This audit covers the period from April 2017 through June 2022.

Three Men Arrested in Unemployment Insurance Fraud Conspiracy

Niagara Falls Man Pleads Guilty To COVID-19 Fraud

Former State Employee Pleads Guilty in Unemployment Insurance Fraud Case