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Search reports, investigative results, and agency plansShowing 1 - 6 of 6 results

Albany Woman Pleads Guilty to Unemployment Insurance Fraud

Investigative Results |

New York Man Arrested for COVID-19 Relief Fraud Scheme

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.
Investigative Results |

Three Defendants Charged In $1.3 Million Covid Fraud Scheme

Investigative Results |

Former State Employee Pleads Guilty to Unemployment Insurance Fraud

Investigative Results |

Prison Inmates Among Four Defendants Indicted for Unemployment Insurance Fraud

Investigative Results |

Georgia Man Pleads Guilty in New York Federal Court on Charges Related to Ponzi and COVID-19 Fraud Schemes

Christopher A. Parris, 41, formerly of Rochester, New York, and currently of Lawrenceville, Georgia, pleaded guilty today to conspiracy to commit mail fraud related to a Ponzi scheme, as well as to wire fraud involving the fraudulent sale of purported N95 masks during the pandemic.
Investigative Results |