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Department of Justice

Waterbury Man Charged with Theft of Pandemic Unemployment Benefits

Department of Justice

Somerset County Man Admits $850,000 Paycheck Protection Program Fraud Scheme

Department of Justice

Former local bakery owner admits to stealing identity of deceased baby, $1.5M pandemic relief fraud

COLUMBUS, Ohio – A former Columbus woman pleaded guilty in federal court today to 16 counts of wire and passport fraud. The defendant stole the identity of a baby who died as an infant and used the infant’s identity to obtain a passport, a student pilot license, a job as a flight attendant, and pandemic relief loans.
Department of Justice

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

Department of Justice

Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme

Department of Justice

Former Saratoga County Resident Pleads Guilty to Money Laundering Conspiracy