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Showing 71 - 80 of 179 results

Queens Man Sentenced to 39 Months for Pandemic-Related Fraud

Two Capital Region Men Plead Guilty to Unemployment Insurance Fraud Conspiracy

Former Louisiana Resident Charged With Cares Act Fraud

New Jersey Woman Sentenced for Conspiring to Steal Government Property

Former Saratoga County Resident Sentenced for Money Laundering Conspiracy

Long Island Woman Sentenced for Unemployment Insurance Fraud

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.