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In our continuing effort to keep the website updated and engaging, we’re exploring new options for displaying data. As of July 14, 2025, current visualizations on the Dashboards, Agency, State, and Program pages will no longer be available. You can still download all the data.

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Showing 1 - 10 of 10 results

Four Capital Region Men Charged with Pandemic Fraud Scheme

ALBANY, NEW YORK – Todd Ward a/k/a “Fats,” age 44, of Troy, New York; Christopher Ward a/k/a “Reek,” age 45, of Troy; Rocco Resciniti a/k/a “Rock,” age 49
Investigative Results |
< Department of Justice >

Former Buffalo Man Pleads Guilty To COVID Fraud

Investigative Results |
< Department of Justice >

Eight Crips Gang Members and Associates Indicted for Racketeering and Numerous Violent Crimes on Long Island

Investigative Results |
< Department of Justice >

Former Louisiana Resident Charged With Cares Act Fraud

Investigative Results |
< Department of Justice >

New Jersey Woman Sentenced for Conspiring to Steal Government Property

Investigative Results |
< Department of Justice >

Former Buffalo Man Pleads Guilty To COVID Fraud

Investigative Results |
< Department of Justice >

Couple Pleads Guilty to Conspiring to Steal Government Property

Investigative Results |
< Department of Justice >

Former State Employee Pleads Guilty in Unemployment Insurance Fraud Case

Investigative Results |
< Department of Justice >

Two Defendants Charged with Prison-Based Unemployment Insurance Fraud

Investigative Results |
< Department of Justice >

Former State Employee Indicted for Unemployment Insurance Fraud

Investigative Results |
< Department of Justice >