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Department of Justice

Georgia Man Sentenced to 244 Months in Prison for His Role in Ponzi and COVID-19 Fraud Schemes

Christopher A. Parris, 42, formerly of Rochester, New York, and currently of Lawrenceville, Georgia, who was convicted of conspiracy to commit mail fraud related to a Ponzi scheme, as well as to wire fraud involving the fraudulent sale of purported N95 masks during the pandemic, was sentenced to serve 244 months in prison by U.S. District Judge Frank P. Geraci Jr.
Department of Justice

Albany Woman Sentenced to Prison for COVID-19 Relief Fraud

Department of Justice

Former Buffalo Man Pleads Guilty To COVID Fraud

Department of Justice

Couple Pleads Guilty to Conspiring to Steal Government Property

Department of Justice

Niagara Falls Man Pleads Guilty To COVID-19 Fraud

Department of Justice

Former State Employee Pleads Guilty in Unemployment Insurance Fraud Case

Department of Justice

North Tonawanda Man Pleads Guilty To COVID-19 Relief Fraud

Department of Justice

Two Defendants Charged with Prison-Based Unemployment Insurance Fraud

Department of Justice

Albany Woman Pleads Guilty to COVID-19 Relief Fraud