BOSTON – A New York Man was arrested today on charges arising from a scheme to fraudulently obtain business loans and unemployment pandemic relief funds made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

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Watervliet Woman Admits to SBA Loan Application Fraud

Queens Man Sentenced to 39 Months for Pandemic-Related Fraud

North Tonawanda Man Going Back To Prison For COVID-19 Relief Fraud And Violating Supervised Release

North Chili Man Convicted By A Federal Jury Of 37 Counts Of COVID Relief Fraud

Albany Woman Sentenced to Prison for COVID-19 Relief Fraud

Buffalo Man Arrested, Charged With Fraudulently Receiving Millions Of Dollars In COVID 19 Funds

Albany Man Arraigned on Pandemic-Related Fraud Charges

Federal Grand Jury Indicts Rapids Theatre Owner And Associate For Defrauding The Economic Injury Disaster Loan And Paycheck Protection Programs Out Of More Than $750,000

Federal Grand Jury Indicts Amherst Businessman On 40 Counts For Defrauding The Paycheck Protection And Economic Injury Disaster Loan Programs Out Of Millions Of Dollars

New York Man Arrested for COVID-19 Relief Fraud Scheme

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