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Search reports, investigative results, and agency plansShowing 51 - 60 of 69 results
Department of Justice

Three Men Arrested in Unemployment Insurance Fraud Conspiracy

Investigative Results |
Department of Justice

Niagara Falls Man Pleads Guilty To COVID-19 Fraud

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

Batavia Woman And Buffalo Woman Both Going To Prison In Separate COVID Fraud Cases

Investigative Results |
Department of Justice

Albany Man Arraigned on Pandemic-Related Fraud Charges

Investigative Results |
Department of Justice

Albany Man Pleads Guilty to Unemployment Insurance Fraud

Investigative Results |
Department of Justice

North Tonawanda Man Pleads Guilty To COVID-19 Relief Fraud

Investigative Results |
Department of Justice

Queens Man Pleads Guilty to Pandemic-Related Fraud Charges

Investigative Results |
Department of Justice

Buffalo Man Pleads Guilty To Multiple Drug, Gun and COVID-19 Fraud Crimes

Investigative Results |
Department of Justice

Batavia Woman Pleads Guilty To COVID Fraud

Investigative Results |