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Search reports, investigative results, and agency plansShowing 1 - 10 of 12 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

Former Saratoga County Resident Sentenced for Money Laundering Conspiracy

Investigative Results |
Department of Justice

Batavia Woman And Buffalo Woman Both Going To Prison In Separate COVID Fraud Cases

Investigative Results |
Department of Justice

Former Saratoga County Resident Pleads Guilty to Money Laundering Conspiracy

Investigative Results |
Department of Justice

Batavia Woman Pleads Guilty To COVID Fraud

Investigative Results |
Department of Justice

Texas And Maryland Women Arrested For COVID-19 Relief Fraud

Investigative Results |
Department of Justice

Three Defendants Charged In $1.3 Million Covid Fraud Scheme

Investigative Results |
Department of Justice

New York and Florida Resident Admits to $6.8 Million Paycheck Protection Program Fraud Scheme

Investigative Results |
Department of Justice

Buffalo Woman Pleads Guilty To COVID Fraud

Investigative Results |
Department of Justice

Batavia Woman Arrested, Charged With COVID Fraud

Investigative Results |