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Showing 281 - 290 of 462 results

Long Island Businessman Pleads Guilty to Multi-Million Dollar Covid-19 Loan Fraud

Rochester Man Pleads Guilty To COVID Fraud

Rochester Man Pleads Guilty To COVID Fraud

ROCHESTER, N.Y. - U.S. Attorney Trini E. Ross announced today that Kenyatta Phipps, 46, of Rochester, NY, pleaded guilty before U.S. District Judge Frank P. Geraci, Jr. to wire fraud. The charges carry a maximum penalty of 20 years in prison and a $250,000 fine.

Tax Preparer And Client Charged With $13 Million Paycheck Protection Program Fraud Scheme

Reality Show Cast Member Pleads Guilty to 15 Felonies, Admits Multiple Frauds

Two Raytown Residents Plead Guilty to Covid Fraud Conspiracy

Andrew Hollins Pleads Not Guilty to Pandemic Fraud And Narcotics Indictments