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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Brooklyn Woman Pleads Guilty To COVID-19 Fraud Scheme And To Separate Fraud Against NYCHA

Three Men Arrested in Unemployment Insurance Fraud Conspiracy

Batavia Woman And Buffalo Woman Both Going To Prison In Separate COVID Fraud Cases

Albany Man Arraigned on Pandemic-Related Fraud Charges

Albany Man Pleads Guilty to Unemployment Insurance Fraud

Queens Man Pleads Guilty to Pandemic-Related Fraud Charges

Batavia Woman Pleads Guilty To COVID Fraud

Two Defendants Charged with Prison-Based Unemployment Insurance Fraud

Three Men Indicted in Capital Region Unemployment Insurance Fraud Conspiracy

New York Man Arrested for COVID-19 Relief Fraud Scheme

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