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Showing 1 - 5 of 5 results

Three Men Indicted in Capital Region Unemployment Insurance Fraud Conspiracy

Investigative Results |
< Department of Justice >

Albany Woman Pleads Guilty to Unemployment Insurance Fraud

Investigative Results |
< Department of Justice >

Three Defendants Charged In $1.3 Million Covid Fraud Scheme

Investigative Results |
< Department of Justice >

Prison Inmates Among Four Defendants Indicted for Unemployment Insurance Fraud

Investigative Results |
< Department of Justice >

Georgia Man Pleads Guilty in New York Federal Court on Charges Related to Ponzi and COVID-19 Fraud Schemes

Christopher A. Parris, 41, formerly of Rochester, New York, and currently of Lawrenceville, Georgia, pleaded guilty today to 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.
Investigative Results |
< Department of Justice >