FraudBadNo taxation without receipts

All cases / State / New York

Soft fraudState · New YorkPaid without proof

$11 billion+: Unemployment money New York overpaid

New York's comptroller found at least $11 billion in pandemic unemployment overpayments, including fraud.

FraudBadPublic receipt
New York
  1. Overpayments found by the State ComptrollerAt least $11B1
  2. Includes fraudYes, share not stated1
  3. Why the exact amount is unclearAgency was slow to provide records1
  4. Recovered████████████████
fraudbad.comNo taxation without receipts

What happened

In November 2022, New York State Comptroller Thomas DiNapoli's audit found at least $11 billion in unemployment overpayments during the pandemic, some of it fraud.

Why nobody caught it

  • The comptroller said the exact figure was hard to pin down because the Labor Department was slow to hand over information.

How sure are we?

Paid without proof

Officially counted as paid in error or without the records to prove it was right. Some is fraud. Nobody has measured how much.

An auditor's finding of overpayments. It doesn't separate fraud from error.

Sources

Spot an error? Send the source and we'll fix it.

America.co · The RECEIPTS Act

Want to stop it?Sign the Receipts Act.

Public money should come with a receipt anyone can check. The RECEIPTS Act starts with one rule for federal purchases over $25,000 from GSA's buying catalog: publish the price paid next to what other agencies paid for the same thing.

Sign the Receipts Act ↗

A citizen-authored working draft hosted on America.co. It has not been introduced in Congress.