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Search reports, investigative results, and agency plansShowing 91 - 100 of 149 results
Department of Justice

Albany Man Arraigned on Pandemic-Related Fraud Charges

Investigative Results |
Department of Justice

Albany Man Pleads Guilty to Unemployment Insurance Fraud

Investigative Results |
Department of Justice

Long Island Woman Pleads Guilty to Prison-Based Unemployment Insurance Fraud

Investigative Results |
Department of Justice

North Tonawanda Man Pleads Guilty To COVID-19 Relief Fraud

Investigative Results |
Department of Justice

Queens Man Pleads Guilty to Pandemic-Related Fraud Charges

Investigative Results |
Department of Justice

Rensselaer Man Sentenced to 70 Months for Pandemic-Related Fraud

Investigative Results |
Department of Justice

State Prisoners Sentenced to Federal Prison for Unemployment Insurance Fraud

Investigative Results |
Department of Justice

Former Saratoga County Resident Pleads Guilty to Money Laundering Conspiracy

Investigative Results |
Department of Justice

Buffalo Man Pleads Guilty To Multiple Drug, Gun and COVID-19 Fraud Crimes

Investigative Results |
Department of Justice

Batavia Woman Pleads Guilty To COVID Fraud

Investigative Results |