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Showing 31 - 40 of 49 results

Former MTA Special Inspector Sentenced for COVID-19 Relief Fraud

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

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.