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Department of Justice

Six Defendants Charged In $14.7 Million Scheme To Fraudulently Obtain Pandemic Relief Loans

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of a Complaint charging GLENROY WALKER, HOWARD LEVY, SHERRIL BAEZ, NORMA GETTEN, DONNAT POWELL, and GARY WHEELER with conspiring to commit wire fraud by submitting fraudulent applications for loans from the Paycheck Protection Program (“PPP”) administered by the U.S. Small Business Administration (“SBA”).
Department of Justice

Rochester Man Pleads Guilty To COVID Fraud

Department of Justice

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

Department of Justice

Yonkers Man Pleads Guilty to Unemployment Insurance Fraud

Department of Justice

Buffalo Man Going To Prison For COVID Relief Fraud

Department of Justice

Queens Woman Charged With Fraudulently Obtaining Government Funds

Department of Justice

Former Buffalo Man Pleads Guilty To COVID Fraud