Skip to main content

Search

Showing 1 - 10 of 13 results

Scranton Man Sentenced To 41 Months’ Imprisonment For Wire Fraud

Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud

Former Saratoga County Resident Sentenced for Money Laundering Conspiracy

Batavia Woman And Buffalo Woman Both Going To Prison In Separate COVID Fraud Cases

Former Saratoga County Resident Pleads Guilty to Money Laundering Conspiracy

Batavia Woman Pleads Guilty To COVID Fraud

Maryland U.S. Attorney’s Office Continues to Fight Fraud Related to the Covid-19 Pandemic

Today Maryland United States Attorney Erek L. Barron announced that the U.S. Attorney’s Office for the District of Maryland has entered into a memorandums of understanding (MOUs) with Special Inspector General Brian D. Miller of the Special Inspector General for Pandemic Recovery (SIGPR) and Deputy Inspector General James D. Powell of the U.S. Department of Labor, Office of Inspector General (DOL-OIG), Office of Investigations, regarding the investigation and prosecution of fraud relating to The Coronavirus Aid, Relief, and Economic Security (CARES) Act funding. The CARES Act was designed to...

Buffalo Woman Pleads Guilty To COVID Fraud

Batavia Woman Arrested, Charged With COVID Fraud