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.

Department of Justice

Date Range

Report Type

Report Category

Submitting Agency

State/Local Agency

State (State and Local Reports)

Fraud Type

Agency Reviewed

Related Organizations

Management Challenges

Any Recommendations

Any Open Recommendations

Reports

Queens Man Pleads Guilty to Pandemic-Related Fraud Charges

Buffalo Man Pleads Guilty To Multiple Drug, Gun and COVID-19 Fraud Crimes

Batavia Woman Pleads Guilty To COVID Fraud

Two Defendants Charged with Prison-Based Unemployment Insurance Fraud

Federal Grand Jury Indicts Rapids Theatre Owner And Associate For Defrauding The Economic Injury Disaster Loan And Paycheck Protection Programs Out Of More Than $750,000

Federal Grand Jury Indicts Amherst Businessman On 40 Counts For Defrauding The Paycheck Protection And Economic Injury Disaster Loan Programs Out Of Millions Of Dollars

Former MTA Special Inspector Sentenced for COVID-19 Relief Fraud

Three Men Indicted in Capital Region Unemployment Insurance Fraud Conspiracy

New York Man Arrested for COVID-19 Relief Fraud Scheme

Ulster County Man Sentenced to 60 Months for Conspiring to Commit COVID-19 Relief Fraud

Glossary

Glossary name will go here