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Read our report on six communities’ experiences with pandemic funding and programs, which provides valuable lessons learned to improve federal emergency response programs.

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Search reports, investigative results, and agency plansShowing 11 - 20 of 56 results
Department of Justice

Rensselaer Man Sentenced for Unemployment Insurance Fraud

ALBANY, NEW YORK – Taquan Parker, age 26, of Rensselaer, New York, was sentenced today to 13 months in prison for engaging in a fraudulent scheme to obtain
Investigative Results |
Department of Justice

Pennsylvania Man Pleads Guilty to Unemployment Insurance Fraud

ALBANY, NEW YORK –Thomas Brace, a/k/a “Justice,” age 62, of Altoona, Pennsylvania, pled guilty today to conspiring to defraud the New York State Department of Labor (NYSDOL) by
Investigative Results |
Department of Justice

Yonkers Man Pleads Guilty to Unemployment Insurance Fraud

Investigative Results |
Department of Justice

Queens Woman Charged With Fraudulently Obtaining Government Funds

Investigative Results |
Department of Justice

Former Buffalo Man Pleads Guilty To COVID Fraud

Investigative Results |
Department of Justice

Albany Man Pleads Guilty to Unemployment Insurance Fraud

Investigative Results |
Department of Justice

Two Defendants Plead Guilty To COVID-19 Fraud

Investigative Results |
Department of Justice

Two Capital Region Men Plead Guilty to Unemployment Insurance Fraud Conspiracy

Investigative Results |
Department of Justice

Long Island Woman Sentenced for Unemployment Insurance Fraud

Investigative Results |
Department of Justice

Former Rochester Man Going To Prison For More Than 20 Years For His Role In Ponzi And COVID-19 Fraud Schemes

Investigative Results |