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Showing 31 - 40 of 55 results

Former Louisiana Resident Charged With Cares Act Fraud

New Jersey Woman Sentenced for Conspiring to Steal Government Property

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.

Albany Woman Sentenced to Prison for COVID-19 Relief Fraud

Former Buffalo Man Pleads Guilty To COVID Fraud

Couple Pleads Guilty to Conspiring to Steal Government Property

Niagara Falls Man Pleads Guilty To COVID-19 Fraud