Former FEMA Employee Pleads Guilty to Fraudulently Obtaining the Proceeds of Covid-19 Paycheck Protection Program Loan June 30, 2021
Rochester Pawn Shop Owner Pleads Guilty To Selling More Than A million Dollars Worth Of Stolen Goods June 23, 2021
Two Architects Of Fraudulent Scheme Sentenced For Processing Over $150 Million Through U.S. Financial Institutions June 21, 2021
Carnegie Man Pleads Guilty to Throwing Concrete Pieces and a Pipe at Pittsburgh Police during George Floyd riots June 3, 2021
Manhattan U.S. Attorney Files Suit Against Eleven Skilled Nursing Facilities For Unnecessary Services June 3, 2021June 2, 2021
Manhattan U.S. Attorney Announces $692,000 Settlement Resolving Fraud Claims Against Contractor June 3, 2021June 2, 2021
Construction Company President Charged With Defrauding The State Department In Multimillion-Dollar Fraud Schemes June 3, 2021June 1, 2021
DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19 May 27, 2021May 26, 2021
9 Department Of Correction Officers And Employees Charged With Taking Bribes To Smuggle Contraband To Inmates At New York City Jails June 25, 2021May 26, 2021
