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Search reports, investigative results, and agency plansShowing 131 - 140 of 183 results
New York Office of the State Comptroller

Medicaid: Enrollment Growth, COVID-19 and the Future

This report details the growth in Medicaid enrollment before and during the pandemic, as well as evaluating those enrollment changes in relation to the economy’s performance. The report also evaluates risks that could result from more enrollees remaining on Medicaid than projected, and offers recommendations for policy makers as we strive to effectively manage this essential program.
Department of Justice

Four Defendants Charged In $7.6 Million COVID-19 Fraud Scheme

Department of Justice

Four Defendants Charged With COVID-19 Fraud Scheme

New York Office of the State Comptroller

Department of Taxation and Finance: Sales Tax Vendor Registration Practices

The Department of Taxation and Finance is responsible for administering more than 40 State and localities, including the sales and use tax. Provisions of State Tax impose a tax on sales of taxable personal property and certain services, with some exemptions and require vendors that makes these sales to register for a Certificate of Authority, collect the tax from customers, and remit the tax to the State. The COVID-19 pandemic has negatively impacted sales tax collections due to restrictions on businesses throughout 2020 and 2021. Collections have since begun to rebound, and, as of May 2021...
Department of Justice

Former State Employee Pleads Guilty to Unemployment Insurance Fraud

Department of Justice

Buffalo Woman Pleads Guilty To COVID Fraud

Department of Justice

Troy Businessman Sentenced for Hoarding and Price Gouging Facemasks