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  2. New York State Department of Labor - Wikipedia

    en.wikipedia.org/wiki/New_York_State_Department...

    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]

  3. Unemployment Action Center - Wikipedia

    en.wikipedia.org/wiki/Unemployment_Action_Center

    The Unemployment Action Center, sometimes abbreviated as UAC, is a non-profit organization run by students of nine law schools in the New York City area. The purpose of UAC is to provide free legal representation to people who were denied unemployment benefits by the New York State Department of Labor, or against appeals by employers from an initial determination granting unemployment insurance.

  4. Falsifying business records - Wikipedia

    en.wikipedia.org/wiki/Falsifying_business_records

    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 ...

  5. How to report tax fraud - AOL

    www.aol.com/.../01/how-to-report-tax-fraud/23658951

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  6. 2 charged with stealing $20 million in SNAP benefits from NYC ...

    www.aol.com/news/2-charged-stealing-20-million...

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  7. New York to Unemployment Fraudsters: We're Looking for You - AOL

    www.aol.com/news/2010-01-12-unemployment-fraud.html

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  8. New York City Department of Investigation - Wikipedia

    en.wikipedia.org/wiki/New_York_City_Department...

    The New York City Department of Investigation (DOI) is a law enforcement agency of the government of New York City [2] that serves as an independent and nonpartisan watchdog for New York City government. [3] Established in 1873, it is one of the oldest law enforcement agencies in the country.

  9. Yonkers man sentenced to prison for unemployment insurance fraud

    www.aol.com/yonkers-man-sentenced-prison...

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