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Search reports, investigative results, and agency plansShowing 1 - 5 of 5 results

North Chili man convicted of 37 counts of COVID relief fraud going to prison

U.S. Attorney Trini E. Ross announced today that Michael Rech, 52, of North Chili, NY, who was convicted at trial of 37 counts of bank fraud, wire fraud, and money laundering, was sentenced to serve 57 months in prison by U.S. District Judge Charles J. Siragusa.
Investigative Results |

Two Certified Nurse Midwives, One Licensed Practical Nurse and Two Business Owners Among Those Charged in Brooklyn as Part of National Health Care Related COVID-19 Enforcement Action

Investigative Results |

Woman Pleads Guilty for $43.8 Million COVID-19 Relief Fraud Scheme

An Oklahoma woman pleaded guilty today in the Western District of New York for a scheme to defraud the Paycheck Protection Program (PPP) of over $43.8 million in COVID-19 relief loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Investigative Results |

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 |

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 |