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Showing 51 - 56 of 56 results

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.
Other |
< New York Office of the State Comptroller >

Buffalo Woman Pleads Guilty To COVID Fraud

Investigative Results |
< Department of Justice >

Prison Inmates Among Four Defendants Indicted for Unemployment Insurance Fraud

Investigative Results |
< Department of Justice >

The Increasing Threat of Identity Theft

This report summarizes identity theft trends in New York during the coronavirus pandemic.
Other |
< New York Office of the State Comptroller >

Saratoga Springs Man Pleads Guilty to Misusing a Social Security Number to Obtain Unemployment Insurance Benefits

Investigative Results |
< Department of Justice >

Buffalo Woman Arrested And Charged With Stealing Unemployment Benefits; Used Money To Pay For Plastic Surgery

Investigative Results |
< Department of Justice >