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Want to learn how federal programs are designed to fight fraud? Our new AI tool unlocks key insights from the Blueprint for Enhanced Program Integrity and GAO reports.

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Showing 91 - 100 of 181 results

Former Buffalo Man Pleads Guilty To COVID Fraud

Couple Pleads Guilty to Conspiring to Steal Government Property

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

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