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Showing 31 - 40 of 55 results

Watervliet Woman Admits to SBA Loan Application Fraud

Queens Man Sentenced to 39 Months for Pandemic-Related Fraud

Albany Woman Sentenced to Prison for COVID-19 Relief Fraud

Defendant Sentenced to 18 Months in Prison for Sabotage of NYPD Vehicle and COVID-19 Related Fraud

Earlier today, in federal court in Brooklyn, Jeremy Trapp was sentenced by United States District Judge William F. Kuntz II to 18 months in prison for cutting a brake line of a New York City Police Department (NYPD) van and 18 months in prison for committing wire fraud in connection with the COVID-19 pandemic-related Economic Injury Disaster Loan program. The sentences will run concurrently.

Niagara Falls Man Pleads Guilty To COVID-19 Fraud

North Tonawanda Man Pleads Guilty To COVID-19 Relief Fraud

Queens Man Pleads Guilty to Pandemic-Related Fraud Charges