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Showing 131 - 140 of 182 results

Three Defendants Charged In $1.3 Million Covid Fraud Scheme

Unemployment Insurance Trust Fund: Challenges Ahead

This report details the operation of the New York State UI system, the recent history and specific impacts of the COVID-19 pandemic on the Trust Fund, and steps that can be taken to replenish the Trust Fund balance. Working together, New York State, participating employers and the federal government can develop solutions that restore the Trust Fund while allowing the ongoing economic recovery to continue.

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...

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

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