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In our continuing effort to keep the website updated and engaging, we’re exploring new options for displaying data. As of July 14, 2025, current visualizations on the Dashboards, Agency, State, and Program pages will no longer be available. You can still download all the data.

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Showing 31 - 40 of 44 results

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 |
< Department of Justice >

Two Defendants Charged with Prison-Based Unemployment Insurance Fraud

Investigative Results |
< Department of Justice >

Federal Grand Jury Indicts Rapids Theatre Owner And Associate For Defrauding The Economic Injury Disaster Loan And Paycheck Protection Programs Out Of More Than $750,000

Investigative 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 >

Three Men Indicted in Capital Region Unemployment Insurance Fraud Conspiracy

Investigative Results |
< Department of Justice >