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Showing 1 - 10 of 28 results

Albany Man Sentenced to 12 Months for Unemployment Insurance Fraud

Four Capital Region Men Charged with Pandemic Fraud Scheme

ALBANY, NEW YORK – Todd Ward a/k/a “Fats,” age 44, of Troy, New York; Christopher Ward a/k/a “Reek,” age 45, of Troy; Rocco Resciniti a/k/a “Rock,” age 49

Rensselaer Man Sentenced for Unemployment Insurance Fraud

ALBANY, NEW YORK – Taquan Parker, age 26, of Rensselaer, New York, was sentenced today to 13 months in prison for engaging in a fraudulent scheme to obtain

Pennsylvania Man Pleads Guilty to Unemployment Insurance Fraud

ALBANY, NEW YORK –Thomas Brace, a/k/a “Justice,” age 62, of Altoona, Pennsylvania, pled guilty today to conspiring to defraud the New York State Department of Labor (NYSDOL) by

Six Defendants Charged In $14.7 Million Scheme To Fraudulently Obtain Pandemic Relief Loans

Tax Preparer And Client Charged With $13 Million Paycheck Protection Program Fraud Scheme

Yonkers Man Pleads Guilty to Unemployment Insurance Fraud

Queens Man Sentenced to 39 Months for Pandemic-Related Fraud

Two Capital Region Men Plead Guilty to Unemployment Insurance Fraud Conspiracy