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Showing 1 - 9 of 9 results

Queens Man Sentenced to 39 Months for Pandemic-Related Fraud

Two Capital Region Men Plead Guilty to Unemployment Insurance Fraud Conspiracy

Georgia Man Sentenced to 244 Months in Prison for His Role in Ponzi and COVID-19 Fraud Schemes

Christopher A. Parris, 42, formerly of Rochester, New York, and currently of Lawrenceville, Georgia, who was convicted of conspiracy to commit mail fraud related to a Ponzi scheme, as well as to wire fraud involving the fraudulent sale of purported N95 masks during the pandemic, was sentenced to serve 244 months in prison by U.S. District Judge Frank P. Geraci Jr.

Three Men Arrested in Unemployment Insurance Fraud Conspiracy

Albany Man Arraigned on Pandemic-Related Fraud Charges

Albany Man Pleads Guilty to Unemployment Insurance Fraud

Queens Man Pleads Guilty to Pandemic-Related Fraud Charges

Two Defendants Charged with Prison-Based Unemployment Insurance Fraud