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Two Defendants Charged with Prison-Based Unemployment Insurance Fraud

Federal Grand Jury Indicts Rapids Theatre Owner And Associate For Defrauding The Economic Injury Disaster Loan And Paycheck Protection Programs Out Of More Than $750,000

Federal Grand Jury Indicts Amherst Businessman On 40 Counts For Defrauding The Paycheck Protection And Economic Injury Disaster Loan Programs Out Of Millions Of Dollars

Former MTA Special Inspector Sentenced for COVID-19 Relief Fraud

Three Men Indicted in Capital Region Unemployment Insurance Fraud Conspiracy

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.

Ulster County Man Sentenced to 60 Months for Conspiring to Commit COVID-19 Relief Fraud

Three Defendants Charged In $1.3 Million Covid Fraud Scheme

Recidivist Fraudster And Co-Conspirator Charged In Covid-19 Relief Loan, Identity Theft, And Money Laundering Scheme

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