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The New York State Department of Labor (DOL or NYSDOL) is the department of the New York state government that enforces labor law and administers unemployment benefits. [ 1 ] [ 2 ] The mission of the New York State Department of Labor is to protect workers, assist the unemployed and connect job seekers to jobs, according to its website. [ 1 ]
The expansion of unemployment benefits at the start of the COVID-19 pandemic provided millions of Americans with extra money to weather the ensuing economic downturn -- and also gave scammers a ...
Linda Sun (Chinese: 孙雯; pinyin: Sūn Wén; born 1983 or 1984) is a Chinese-American former public servant in New York State.She served as the deputy chief diversity officer in the administration of New York state governor Andrew Cuomo (2018–2020), and deputy chief of staff to his successor, governor Kathy Hochul (2021–2022).
The Martin Act (New York General Business Law article 23-A, sections 352–353) [1] is a New York anti-fraud law, widely considered to be the most severe blue sky law in the country. [2] Passed in 1921, it grants the Attorney General of New York expansive law enforcement powers to conduct investigations of securities fraud and bring civil or ...
Two people have been charged with stealing millions of dollars in benefits from the Supplemental Nutrition Assistance Program out of a New York City bodega one of them owned.
All defendants were charged with scheme to defraud, conspiracy, tax fraud, and falsifying business records, and Weisselberg was additionally charged with grand larceny and offering a false instrument for filing. In August 2022, Weisselberg pleaded guilty to 15 felonies and agreed to testify against the organization in a plea deal. On December 6 ...
The legal repercussions for check fraud can vary by state and the amount of money in question, but in New York the penalty could range between six months and 25 years in prison, Adam H. Rosenblum ...
Steven Croman, a New York City slumlord who in 2017 pleaded guilty to grand larceny, falsifying business records and tax fraud as part of a mortgage and tax scheme; [13] Donald Trump , convicted in 2024 of 34 counts of falsifying business records, in connection with a hush money payment to pornographic film actress Stormy Daniels , becoming the ...