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Reports

Search reports, investigative results, and agency plansShowing 21 - 30 of 37 results
Department of Justice

Former Buffalo Man Pleads Guilty To COVID Fraud

Department of Justice

Couple Pleads Guilty to Conspiring to Steal Government Property

Department of Justice

Niagara Falls Man Pleads Guilty To COVID-19 Fraud

Department of Justice

Former State Employee Pleads Guilty in Unemployment Insurance Fraud Case

Department of Justice

North Tonawanda Man Pleads Guilty To COVID-19 Relief Fraud

Department of Justice

Two Defendants Charged with Prison-Based Unemployment Insurance Fraud

Department of Justice

Albany Woman Pleads Guilty to COVID-19 Relief Fraud

Department of Justice

Texas And Maryland Women Arrested For COVID-19 Relief Fraud

Department of Justice

Former State Employee Indicted for Unemployment Insurance Fraud