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Showing 1 - 3 of 3 results

Former Saratoga County Resident Sentenced for Money Laundering Conspiracy

Investigative Results |
< Department of Justice >

Five charged with COVID fraud

A federal grand jury returned indictments on Tuesday alleging fraud against five people in connection with COVID-19. United State Attorney William Ihlenfeld announced that charges have been filed against individuals alleged to have improperly benefitted from funds appropriated by Congress in response to the COVID-19 pandemic.
Investigative Results |
< Department of Justice >

Former Saratoga County Resident Pleads Guilty to Money Laundering Conspiracy

Investigative Results |
< Department of Justice >