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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 1 - 10 of 16 results
Department of Justice

Queens Man Charged with Pandemic Fraud

Department of Justice

Four Capital Region Men Charged with Pandemic Fraud Scheme

ALBANY, NEW YORK – Todd Ward a/k/a “Fats,” age 44, of Troy, New York; Christopher Ward a/k/a “Reek,” age 45, of Troy; Rocco Resciniti a/k/a “Rock,” age 49
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
Department of Justice

Two Capital Region Men Plead Guilty to Unemployment Insurance Fraud Conspiracy

Department of Justice

Queens Man Sentenced to 39 Months for Pandemic-Related Fraud

Department of Justice

Long Island Woman Sentenced to Prison for Unemployment Insurance Fraud

Department of Justice

Three Men Arrested in Unemployment Insurance Fraud Conspiracy

Department of Justice

Former State Employee Pleads Guilty in Unemployment Insurance Fraud Case

Department of Justice

Albany Man Arraigned on Pandemic-Related Fraud Charges

Department of Justice

Albany Man Pleads Guilty to Unemployment Insurance Fraud