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Press Release

Husband and Wife Construction Company Owners Indicted

November 30, 2016

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10:39 AM EST

Learn more about Husband and Wife Construction Company Owners Indicted on Fraud Charges in City of Amsterdam IDA Rehab Project

Press Release

Former DEC Project Manager Sentenced to Prison

November 28, 2016

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10:37 AM EST

Learn more about Former DEC Project Manager Sentenced to Prison for Elaborate Contractor Fraud Scheme

Press Release

Statement of New York State Inspector General upon SAC Violations

November 17, 2016

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10:32 AM EST

Learn more about Statement of New York State Inspector General Catherine Leahy Scott upon the Former State Athletic Commission Chairman's Admitted Ethics Violations

Press Release, Reports

Investigation of The City University of New York Interim Report

November 15, 2016

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10:29 AM EST

Learn more about Investigation of The City University of New York Interim Report

Press Release

North Country Man Feigning Disability Caught Power Lifting at Gym

November 15, 2016

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10:02 AM EST

Learn more about North Country Man Feigning Disability Caught Power Lifting at Gym - and a Couple Working in Retail Hardware - Indicted for Workers' Compensation Fraud in Jefferson Country Sweep

Press Release

Former State Employee who Charged His Wedding and Vacation

November 2, 2016

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9:59 AM EDT

Learn more about Former State Employee who Charged His Wedding Ceremony and Family Vacation to a Government Credit Card Pleads Guilty to Grand Larceny

Press Release

Director of Dentistry for State's Incarcerated Youth Stole Time

November 2, 2016

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9:55 AM EDT

Learn more about Director of Dentistry for State's Incarcerated Youth Billed Nearly $75,000 for Hours He Never Worked

Press Release

Investigation of the New York State Office of Mental Health Hutch...

October 31, 2016

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9:52 AM EDT

Learn more about Investigation of the New York State Office of Mental Health Hutchings Psychiatric Center

Press Release

CNY Psychiatric Nurse used Forged Doctor Note to skip NYS Job

October 26, 2016

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9:45 AM EDT

Learn more about CNY Psychiatric Nurse used Forged Doctor Note to Take off from His Government Job

Press Release

Long Island CPA Pleads Guilty in Fraud Schemes

October 24, 2016

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9:41 AM EDT

Learn more about Long Island CPA Pleads Guilty in Unemployment Insurance, Welfare and Social Security Fraud Scheme using Fake Identity and False Employment Records