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Search reports, investigative results, and agency plansShowing 151 - 160 of 373 results
Department of Justice

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
Investigative Results |
Department of Justice

Yonkers Man Pleads Guilty to Unemployment Insurance Fraud

Investigative Results |
Department of Justice

Albany Man Pleads Guilty to Unemployment Insurance Fraud

Investigative Results |
Department of Justice

Long Island Woman Sentenced for Unemployment Insurance Fraud

Investigative Results |
Department of Justice

Three Men Arrested in Unemployment Insurance Fraud Conspiracy

Investigative Results |
Department of Justice

Albany Man Pleads Guilty to Unemployment Insurance Fraud

Investigative Results |
Department of Justice

Former State Employee Indicted for Unemployment Insurance Fraud

Investigative Results |
Department of Justice

Albany Woman Pleads Guilty to Unemployment Insurance Fraud

Investigative Results |
Department of Justice

Novi Man Charged in Unemployment Insurance Fraud Scheme

Investigative Results |
Department of Justice OIG

Two Charged in $1.8 million Unemployment Insurance Scam

Investigative Results |