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Reports

Search reports, investigative results, and agency plansShowing 11 - 17 of 17 results
Department of Justice

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

Department of Justice

Albany Man Arraigned on Pandemic-Related Fraud Charges

Department of Justice

Albany Man Pleads Guilty to Unemployment Insurance Fraud

Department of Justice

Queens Man Pleads Guilty to Pandemic-Related Fraud Charges

Department of Justice

Three Men Indicted in Capital Region Unemployment Insurance Fraud Conspiracy

Department of Justice

Three Defendants Charged In $1.3 Million Covid Fraud Scheme