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Search reports, investigative results, and agency plansShowing 141 - 149 of 149 results
Department of Justice

Fintech CEO Pleads Guilty To Multiple Fraud Schemes, Including $7 Million COVID-19 Pandemic Loan Fraud And Securities Fraud

Investigative Results |
Department of Justice

Ithaca Man Charged With COVID-19 Relief Fraud

Investigative Results |
Department of Justice

Buffalo Woman Arrested And Charged With Stealing Unemployment Benefits; Used Money To Pay For Plastic Surgery

Investigative Results |
Department of Justice

Troy Businessman Pleads Guilty to Hoarding and Price Gouging Facemasks

Investigative Results |
Department of Justice

Buffalo Man Facing 25 Charges, Including Drug, Gun And COVID Fraud Charges, In Two Separate Indictments

Investigative Results |
Department of Justice

Buffalo Man Charged With COVID Relief Fraud

Investigative Results |
Department of Justice

Man Charged with COVID-Relief Fraud

A New York man was charged in a criminal complaint unsealed today for his alleged participation in a scheme to defraud multiple financial institutions by filing bank loan applications that fraudulently sought forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Investigative Results |
Department of Justice

Brooklyn Man Charged with Conspiring to Commit COVID-19 Relief Fraud

Investigative Results |
Department of Justice

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

Investigative Results |