Skip to main content

In our continuing effort to keep the website updated and engaging, we’re exploring new options for displaying data. As of July 14, 2025, current visualizations on the Dashboards, Agency, State, and Program pages will no longer be available. You can still download all the data.

X

Reports

Search reports, investigative results, and agency plansShowing 11 - 20 of 58 results

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

Saratoga Man Sentenced for Money Laundering Conspiracy

ALBANY, NEW YORK – Michael J. Smith, age 62, of Saratoga, New York, was sentenced today to 5 years of probation for conspiring to launder money. United States

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

Pennsylvania Man Pleads Guilty to Unemployment Insurance Fraud

ALBANY, NEW YORK –Thomas Brace, a/k/a “Justice,” age 62, of Altoona, Pennsylvania, pled guilty today to conspiring to defraud the New York State Department of Labor (NYSDOL) by

Former Buffalo Man Pleads Guilty To COVID Fraud

Two Defendants Plead Guilty To COVID-19 Fraud