Somerset County Man Sentenced to 46 Months in Prison for $1.6 Million COVID-19 Loan Fraud SchemeDepartment of Justice Press Releases
Seventeen New York City And State Public Employees Charged With Fraudulently Obtaining Pandemic Relief LoansDepartment of Justice Press Releases
Former Physician Sentenced For Second Health Care Fraud ConvictionDepartment of Justice Press Releases
Former Rochester Housing Authority Chair Going To Prison For Fraud, Money Laundering And Lying To The FBIDepartment of Justice Press Releases
Man Pleads Guilty To Defrauding Customers Who Bought Cryptocurrency-Mining Computers And Miner Hosting ServicesDepartment of Justice Press Releases
Liberty County Man and Woman Behind My Buddy Loans Sentenced for Fraud Related to COVID ReliefDepartment of Justice Press Releases
