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Department of Justice

Couple Pleads Guilty to Conspiring to Steal Government Property

Department of Justice

Defendant Sentenced to 18 Months in Prison for Sabotage of NYPD Vehicle and COVID-19 Related Fraud

Earlier today, in federal court in Brooklyn, Jeremy Trapp was sentenced by United States District Judge William F. Kuntz II to 18 months in prison for cutting a brake line of a New York City Police Department (NYPD) van and 18 months in prison for committing wire fraud in connection with the COVID-19 pandemic-related Economic Injury Disaster Loan program. The sentences will run concurrently.
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