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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

Texas And Maryland Women Arrested For COVID-19 Relief Fraud

Three Defendants Charged In $1.3 Million Covid Fraud Scheme

New York and Florida Resident Admits to $6.8 Million Paycheck Protection Program Fraud Scheme

Buffalo Woman Pleads Guilty To COVID Fraud

Batavia Woman Arrested, Charged With COVID Fraud