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Search reports, investigative results, and agency plansShowing 101 - 110 of 138 results
Department of Justice

Former MTA Special Inspector Sentenced for COVID-19 Relief Fraud

Investigative Results |
Department of Justice

Three Men Indicted in Capital Region Unemployment Insurance Fraud Conspiracy

Investigative Results |
Department of Justice

Albany Woman Pleads Guilty to Unemployment Insurance Fraud

Investigative Results |
Department of Justice

Former SUNY Delhi Student Sentenced for Unemployment Insurance Fraud

Investigative Results |
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

Ulster County Man Sentenced to 60 Months for Conspiring to Commit COVID-19 Relief Fraud

Investigative Results |
Department of Justice

Three Defendants Charged In $1.3 Million Covid Fraud Scheme

Investigative Results |
Department of Justice

Recidivist Fraudster And Co-Conspirator Charged In Covid-19 Relief Loan, Identity Theft, And Money Laundering Scheme

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 |
Department of Justice

Four Defendants Charged In $7.6 Million COVID-19 Fraud Scheme

Investigative Results |