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Search reports, investigative results, and agency plansShowing 31 - 40 of 44 results
Department of Justice

Albany Man Pleads Guilty to Unemployment Insurance Fraud

Investigative Results |
Department of Justice

North Tonawanda Man Pleads Guilty To COVID-19 Relief Fraud

Investigative Results |
Department of Justice

Queens Man Pleads Guilty to Pandemic-Related Fraud Charges

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

Batavia Woman Pleads Guilty To COVID Fraud

Investigative Results |
Department of Justice

Two Defendants Charged with Prison-Based Unemployment Insurance Fraud

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

Former MTA Special Inspector Sentenced for COVID-19 Relief Fraud

Investigative Results |
Department of Justice

Three Men Indicted in Capital Region Unemployment Insurance Fraud Conspiracy

Investigative Results |