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Albany Man Arraigned on Pandemic-Related Fraud Charges

Investigative Results |
< Department of Justice >

Rensselaer Man Sentenced to 70 Months for Pandemic-Related Fraud

Investigative Results |
< Department of Justice >

New York Man Arrested for COVID-19 Relief Fraud Scheme

BOSTON – A New York Man was arrested today on charges arising from a scheme to fraudulently obtain business loans and unemployment pandemic relief funds made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Investigative Results |
< Department of Justice >