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Reports

Search reports, investigative results, and agency plansShowing 1 - 3 of 3 results
Department of Justice

Albany Man Arraigned on Pandemic-Related Fraud Charges

Department of Justice

Rensselaer Man Sentenced to 70 Months for Pandemic-Related Fraud

Department of Justice

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.