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Search reports, investigative results, and agency plansShowing 51 - 55 of 55 results
Department of Justice

Federal Grand Jury Indicts Amherst Businessman On 40 Counts For Defrauding The Paycheck Protection And Economic Injury Disaster Loan Programs Out Of Millions Of Dollars

Investigative Results |
Department of Justice

Former MTA Special Inspector Sentenced for COVID-19 Relief Fraud

Investigative Results |
Department of Justice

Ulster County Man Sentenced to 60 Months for Conspiring to Commit COVID-19 Relief Fraud

Investigative Results |
Department of Justice

Recidivist Fraudster And Co-Conspirator Charged In Covid-19 Relief Loan, Identity Theft, And Money Laundering Scheme

Investigative Results |
Department of Justice

Little Valley Man Pleads Guilty For His Role In A Nearly $1,000,000 COVID-19 Relief Fraud Scheme

Investigative Results |