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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 21 - 30 of 37 results

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 >

Niagara Falls Man Pleads Guilty To COVID-19 Fraud

Investigative Results |
< Department of Justice >

Former State Employee Pleads Guilty in Unemployment Insurance Fraud Case

Investigative Results |
< Department of Justice >

Buffalo Man Arrested, Charged With Fraudulently Receiving Millions Of Dollars In COVID 19 Funds

Investigative Results |
< Department of Justice >

North Tonawanda Man Pleads Guilty To COVID-19 Relief Fraud

Investigative Results |
< Department of Justice >

Two Defendants Charged with Prison-Based Unemployment Insurance Fraud

Investigative Results |
< Department of Justice >

Albany Woman Pleads Guilty to COVID-19 Relief Fraud

Investigative Results |
< Department of Justice >

Texas And Maryland Women Arrested For COVID-19 Relief Fraud

Investigative Results |
< Department of Justice >

Former State Employee Indicted for Unemployment Insurance Fraud

Investigative Results |
< Department of Justice >