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North Chili Man Convicted By A Federal Jury Of 37 Counts Of COVID Relief Fraud

Albany Woman Sentenced to Prison for COVID-19 Relief Fraud

Buffalo Man Arrested, Charged With Fraudulently Receiving Millions Of Dollars In COVID 19 Funds

Albany Man Arraigned on Pandemic-Related Fraud Charges

Rensselaer Man Sentenced to 70 Months for Pandemic-Related Fraud

Albany Woman Pleads Guilty to COVID-19 Relief Fraud

Texas And Maryland Women Arrested For COVID-19 Relief Fraud

Woman Pleads Guilty for $43.8 Million COVID-19 Relief Fraud Scheme

An Oklahoma woman pleaded guilty today in the Western District of New York for a scheme to defraud the Paycheck Protection Program (PPP) of over $43.8 million in COVID-19 relief loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Federal Grand Jury Indicts Rapids Theatre Owner And Associate For Defrauding The Economic Injury Disaster Loan And Paycheck Protection Programs Out Of More Than $750,000

Federal Grand Jury Indicts Amherst Businessman On 40 Counts For Defrauding The Paycheck Protection And Economic Injury Disaster Loan Programs Out Of Millions Of Dollars

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