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Department of Justice

Rochester Man Pleads Guilty To COVID Fraud

Department of Justice

Long Island Businessman Pleads Guilty to Multi-Million Dollar Covid-19 Loan Fraud

Department of Justice

Yonkers Man Pleads Guilty to Unemployment Insurance Fraud

Department of Justice

Buffalo Man Going To Prison For COVID Relief Fraud

Department of Justice

Queens Woman Charged With Fraudulently Obtaining Government Funds

Department of Justice

Former Buffalo Man Pleads Guilty To COVID Fraud

Department of Justice

Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat COVID-19 Health Care Fraud

The Department of Justice today announced criminal charges against 18 defendants in nine federal districts across the United States for their alleged participation in various fraud schemes involving health care services that exploited the COVID-19 pandemic and allegedly resulted in over $490 million in COVID-19 related false billings to federal programs and theft from federally funded pandemic programs.