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Search reports, investigative results, and agency plansShowing 11 - 19 of 19 results
Department of Justice

Albany Man Arraigned on Pandemic-Related Fraud Charges

Investigative Results |
Department of Justice

Albany Man Pleads Guilty to Unemployment Insurance Fraud

Investigative Results |
Department of Justice

Long Island Woman Pleads Guilty to Prison-Based Unemployment Insurance Fraud

Investigative Results |
Department of Justice

Queens Man Pleads Guilty to Pandemic-Related Fraud Charges

Investigative Results |
Department of Justice

State Prisoners Sentenced to Federal Prison for Unemployment Insurance Fraud

Investigative Results |
Department of Justice

Two Defendants Charged with Prison-Based Unemployment Insurance Fraud

Investigative Results |
Department of Justice

Former State Employee Indicted for Unemployment Insurance Fraud

Investigative Results |
Department of Justice

State Prison Inmates Plead Guilty to Unemployment Insurance Fraud

Investigative Results |
Department of Justice

Albany Woman Pleads Guilty to Unemployment Insurance Fraud

Investigative Results |