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Search reports, investigative results, and agency plansShowing 11 - 20 of 29 results
Department of Justice

Eight Crips Gang Members and Associates Indicted for Racketeering and Numerous Violent Crimes on Long Island

Investigative Results |
Department of Justice

Restaurateur Sentenced To 57 Months In Prison For Over $6 Million Pandemic Loan Fraud And Interstate Threats

Investigative Results |
Department of Justice

Coindawg Founder Arrested For Laundering Proceeds Of Fraudulently Obtained Small Business Administration Loans

Investigative Results |
Department of Justice

Brooklyn Man Sentenced for Obstruction

Investigative Results |
Department of Justice

Watervliet Woman Admits to SBA Loan Application Fraud

Investigative Results |
Department of Justice

Queens Man Sentenced to 39 Months for Pandemic-Related Fraud

Investigative Results |
Department of Justice

North Tonawanda Man Going Back To Prison For COVID-19 Relief Fraud And Violating Supervised Release

Investigative Results |
Department of Justice

North Chili Man Convicted By A Federal Jury Of 37 Counts Of COVID Relief Fraud

Investigative Results |
Department of Justice

Albany Woman Sentenced to Prison for COVID-19 Relief Fraud

Investigative Results |
Department of Justice

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

Investigative Results |