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Reports

Search reports, investigative results, and agency plansShowing 1 - 10 of 68 results
Department of Justice

North Chili Man Convicted By A Federal Jury Of 37 Counts Of COVID Relief Fraud

Department of Justice

Albany Woman Sentenced to Prison for COVID-19 Relief Fraud

Department of Justice

Long Island Woman Sentenced to Prison for Unemployment Insurance Fraud

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

Three Men Arrested in Unemployment Insurance Fraud Conspiracy

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

Batavia Woman And Buffalo Woman Both Going To Prison In Separate COVID Fraud Cases