Skip to main content

Search

Showing 41 - 50 of 55 results

Former State Employee Pleads Guilty in Unemployment Insurance Fraud Case

Buffalo Man Arrested, Charged With Fraudulently Receiving Millions Of Dollars In COVID 19 Funds

North Tonawanda Man Pleads Guilty To COVID-19 Relief Fraud

Two Defendants Charged with Prison-Based Unemployment Insurance Fraud

Albany Woman Pleads Guilty to COVID-19 Relief Fraud

Texas And Maryland Women Arrested For COVID-19 Relief Fraud

Former State Employee Indicted for Unemployment Insurance Fraud

Woman Pleads Guilty for $43.8 Million COVID-19 Relief Fraud Scheme

An Oklahoma woman pleaded guilty today in the Western District of New York for a scheme to defraud the Paycheck Protection Program (PPP) of over $43.8 million in COVID-19 relief loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Woman Pleads Guilty for $43.8 Million COVID-19 Relief Fraud Scheme

An Oklahoma woman pleaded guilty today in the Western District of New York for a scheme to defraud the Paycheck Protection Program (PPP) of over $43.8 million in COVID-19 relief loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

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