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Brooklyn Woman Sentenced To 33 Months In Prison For Multifaceted COVID-19 Fraud Scheme

Damian Williams, the United States Attorney for the Southern District of New York, announced that TATIANA DANIEL was sentenced today to 33 months in prison for conspiracy to commit wire fraud.

Queens Woman Charged With Fraudulently Obtaining Government Funds

Albany Man Arraigned on Pandemic-Related Fraud Charges

Rensselaer Man Sentenced to 70 Months for Pandemic-Related Fraud

Rensselaer Man Pleads Guilty to Pandemic-Related Fraud Charges

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.

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Brooklyn Woman Sentenced To 33 Months In Prison For Multifaceted COVID-19 Fraud Scheme

Queens Woman Charged With Fraudulently Obtaining Government Funds

Albany Man Arraigned on Pandemic-Related Fraud Charges

Rensselaer Man Sentenced to 70 Months for Pandemic-Related Fraud

Rensselaer Man Pleads Guilty to Pandemic-Related Fraud Charges

New York Man Arrested for COVID-19 Relief Fraud Scheme

Fintech CEO Sentenced To 6 Years In Prison For Multiple Fraud Schemes, Including $7 Million Covid-19 Pandemic Loan Fraud And Securities Fraud

Chinese National Pleads Guilty To $20 Million COVID-19 Pandemic Loan Fraud Scheme

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

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

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