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Department of Justice

Pharmacy Owners Sentenced for $18M COVID-19 Health Care Fraud and Money Laundering Scheme

Two pharmacy owners were sentenced for using New York-area pharmacies to submit millions of dollars in false and fraudulent claims to Medicare and then laundering the proceeds, including during the COVID-19 pandemic.
Investigative Results |
Department of Justice

Manhattan Man Arrested For $5.8 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 Pandemic

Investigative Results |
Department of Justice

Federal Grand Jury Indicts Two Brothers For Allegedly Defrauding The Payroll Protection Program

Investigative Results |