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Search reports, investigative results, and agency plansShowing 71 - 80 of 87 results
Department of Justice

Justice Department Seeks to Stop Deceptive Marketing of Herbal Tea Product Advertised as COVID-19 Treatment

The Justice Department, together with the Federal Trade Commission (FTC) and the U.S. Food and Drug Administration (FDA), today announced a civil enforcement action against B4B Earth Tea LLC, B4B Corp., and Andrew Martin Sinclair (collectively, “defendants”) for alleged violations of the COVID-19 Consumer Protection Act, the FTC Act, and the Federal Food, Drug, and Cosmetic Act (FDCA).
Department of Justice

State Prison Inmates Plead Guilty to Unemployment Insurance Fraud

Department of Justice

Former MTA Special Inspector Sentenced for COVID-19 Relief Fraud

Department of Justice

Three Men Indicted in Capital Region Unemployment Insurance Fraud Conspiracy

Department of Justice

Albany Woman Pleads Guilty to Unemployment Insurance Fraud

Department of Justice

Former SUNY Delhi Student Sentenced for Unemployment Insurance Fraud

Department of Justice

New York Man Arrested for COVID-19 Relief Fraud Scheme

BOSTON – A New York Man was arrested today on charges arising from a scheme to fraudulently obtain business loans and unemployment pandemic relief funds made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice

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

Department of Justice

Three Defendants Charged In $1.3 Million Covid Fraud Scheme