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Department of Justice

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 |
Department of Justice

Little Valley Man Pleads Guilty For His Role In A Nearly $1,000,000 COVID-19 Relief Fraud Scheme

Investigative Results |