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Search reports, investigative results, and agency plansShowing 11 - 20 of 33 results
Department of Justice

Rochester Man Pleads Guilty To COVID Fraud

Investigative Results |
Department of Justice

Long Island Businessman Pleads Guilty to Multi-Million Dollar Covid-19 Loan Fraud

Investigative Results |
Department of Justice

Queens Woman Charged With Fraudulently Obtaining Government Funds

Investigative Results |
Department of Justice

Two Certified Nurse Midwives, One Licensed Practical Nurse and Two Business Owners Among Those Charged in Brooklyn as Part of National Health Care Related COVID-19 Enforcement Action

Investigative Results |
Department of Justice

Eight Crips Gang Members and Associates Indicted for Racketeering and Numerous Violent Crimes on Long Island

Investigative Results |
Department of Justice

Restaurateur Sentenced To 57 Months In Prison For Over $6 Million Pandemic Loan Fraud And Interstate Threats

Investigative Results |
Department of Justice

Coindawg Founder Arrested For Laundering Proceeds Of Fraudulently Obtained Small Business Administration Loans

Investigative Results |
Department of Justice

Brooklyn Man Sentenced for Obstruction

Investigative Results |
Department of Justice

Watervliet Woman Admits to SBA Loan Application Fraud

Investigative Results |
Department of Justice

Queens Man Sentenced to 39 Months for Pandemic-Related Fraud

Investigative Results |