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Reports

Search reports, investigative results, and agency plansShowing 41 - 50 of 55 results
Department of Justice

Former State Employee Pleads Guilty in Unemployment Insurance Fraud Case

Department of Justice

North Tonawanda Man Pleads Guilty To COVID-19 Relief Fraud

Department of Justice

Two Defendants Charged with Prison-Based Unemployment Insurance Fraud

Department of Justice

Albany Woman Pleads Guilty to COVID-19 Relief Fraud

Department of Justice

Texas And Maryland Women Arrested For COVID-19 Relief Fraud

Department of Justice

Former State Employee Indicted for Unemployment Insurance Fraud

Department of Justice

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.
Department of Justice

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.