Image of a report. Public Information, Letters 5.9.2016 OPRHP Employee Theft & Fraud Download about 5.9.2016 OPRHP Employee Theft & Fraud
Image of a report. Public Information, Letters 5.9.2016 AG & MKTS Administration of FMNP Program Download about 5.9.2016 AG & MKTS Administration of FMNP Program
Image of a newspaper. Press Release State Prison Guard Pleads Guilty to Facilitating $1.6M State Insu... May 5, 2016 | 8:00 AM EDT Arrest and guilty plea of a central New York prison guard who solicited hundreds of coworkers and other State employees with promi Learn more about State Prison Guard Pleads Guilty to Facilitating $1.6M State Insurrance Plan Scam Selling Public Employees Stereo Earbuds and Billing as if they were Medically Necessary Hearing Aids
Image of a report. Public Information, Letters 5.5.2016 NYSTA Employee Acceptance of Gifts Download about 5.5.2016 NYSTA Employee Acceptance of Gifts
Image of a newspaper. Press Release Statement by NYS Inspector General Catherine Leahy Scott on the F... May 3, 2016 | 8:00 AM EDT “This former social services supervisor should have been helping New York’s neediest families but instead turned to elaborate crim Learn more about Statement by NYS Inspector General Catherine Leahy Scott on the Federal Guilty Plea of Cherisse Watson-Jackson
Image of a newspaper. Press Release Central New York Prison Guard Charged with More Than $38,000 in S... April 27, 2016 | 8:00 AM EDT Arrest of a Five Points Correctional Facility corrections officer on grand larceny and fraud charges for stealing more than $38,0 Learn more about Central New York Prison Guard Charged with More Than $38,000 in Sick Leave Theft and Workers' Compensation Fraud for Falsifying Medical Records and Asserting an Inability to Work While Applying for a New Job in North Carolina
Image of a newspaper. Press Release Long Island CPA Created Fake Identity and False Employment Record... April 21, 2016 | 8:00 AM EDT Arrest of a Long Island certified public accountant (“CPA”) with a Florida vacation home who created a fake identity and a bogus e Learn more about Long Island CPA Created Fake Identity and False Employment Record as part of a $207,000 Unemployment Insurance, Welfare and Social Security Fraud Scheme
Image of a newspaper. Press Release Elmira Bartender Indicted by a Grand Jury for Workers' Compensati... April 18, 2016 | 8:00 AM EDT Davis St., Elmira, was indicted by a Chemung County Grand jury on charges including Grand Larceny in the Third Degree and the Work Learn more about Elmira Bartender Indicted by a Grand Jury for Workers' Compensation Fraud Scheme
Image of a newspaper. Press Release Rockland County Man Pleads Guilty to Workers' Compensation Fraud ... April 15, 2016 | 8:00 AM EDT Orange County District Attorney David M. Hoovler today announced that a Rockland County man has pleaded guilty to Workers’ Compens Learn more about Rockland County Man Pleads Guilty to Workers' Compensation Fraud and is Ordered to Pay More Than $27,000 in Restitution
Image of a report. Public Information, Letters 4.1.2016 DOH On Call Accounting Download about 4.1.2016 DOH On Call Accounting