Defendant Sentenced To Over Eight Years For Scheme To Fraudulently Obtain More Than $1.8 Million In Covid-19 Cares Act Unemployment Insurance Benefits
Department of Labor OIG
Defendant Sentenced To Over Eight Years For Scheme To Fraudulently Obtain More Than $1.8 Million In Covid-19 Cares Act Unemployment Insurance…
Saratoga County Man Sentenced for Drug and Firearms Offenses
Department of Labor OIG
Saratoga County Man Sentenced for Drug and Firearms Offenses
‘Swatting’ Phone Call Targeted IRS Employee, Led to Lockdown
Department of Homeland Security OIG
‘Swatting’ Phone Call Targeted IRS Employee, Led to Lockdown
Two Businesses and Their Owner Consent to an $850,000 Judgment to Resolve COVID-19 Relief Fraud Allegations
Small Business Administration OIG
Two Businesses and Their Owner Consent to an $850,000 Judgment to Resolve COVID-19 Relief Fraud Allegations
Essex County Man Sentenced to 51 Months in Prison for Bank Fraud Conspiracy Related to Checks Stolen from U.S. Mail
U.S. Postal Service OIG
Essex County Man Sentenced to 51 Months in Prison for Bank Fraud Conspiracy Related to Checks Stolen from U.S. Mail
Pennsylvania Man Admits Trafficking Heroin and Cocaine into Connecticut
U.S. Postal Service OIG
Pennsylvania Man Admits Trafficking Heroin and Cocaine into Connecticut
Schenectady Woman Pleads Guilty to Charges Related to Theft of Social Security Benefits
Social Security Administration OIG
Schenectady Woman Pleads Guilty to Charges Related to Theft of Social Security Benefits
Florida Woman Admits COVID-19 Relief Program Fraud
Social Security Administration OIG
Florida Woman Admits COVID-19 Relief Program Fraud
MDC Correctional Officer Charged with Federal Civil Rights Violation
Department of Justice OIG
MDC Correctional Officer Charged with Federal Civil Rights Violation
Amsterdam Woman and Las Vegas Man Charged in Pandemic Fraud Conspiracy
Department of Labor OIG
Amsterdam Woman and Las Vegas Man Charged in Pandemic Fraud Conspiracy