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Search reports, investigative results, and agency plansShowing 81 - 90 of 150 results
Department of Justice

Brooklyn Woman Pleads Guilty To COVID-19 Fraud Scheme And To Separate Fraud Against NYCHA

Department of Justice

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

Investigative Results |
Department of Justice

Albany Woman Sentenced to Prison for COVID-19 Relief Fraud

Investigative Results |
Department of Justice

Long Island Woman Sentenced to Prison for Unemployment Insurance Fraud

Investigative Results |
Department of Justice

Former Buffalo Man Pleads Guilty To COVID Fraud

Investigative Results |
Department of Justice

Couple Pleads Guilty to Conspiring to Steal Government Property

Investigative Results |
Department of Justice

Three Men Arrested in Unemployment Insurance Fraud Conspiracy

Investigative Results |
Department of Justice

Niagara Falls Man Pleads Guilty To COVID-19 Fraud

Investigative Results |
Department of Justice

Former State Employee Pleads Guilty in Unemployment Insurance Fraud Case

Investigative Results |
Department of Justice

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

Investigative Results |