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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 61 - 70 of 102 results

Albany Man Arraigned on Pandemic-Related Fraud Charges

Investigative Results |
< Department of Justice >

Albany Man Pleads Guilty to Unemployment Insurance Fraud

Investigative Results |
< Department of Justice >

Long Island Woman Pleads Guilty to Prison-Based Unemployment Insurance Fraud

Investigative Results |
< Department of Justice >

North Tonawanda Man Pleads Guilty To COVID-19 Relief Fraud

Investigative Results |
< Department of Justice >

Queens Man Pleads Guilty to Pandemic-Related Fraud Charges

Investigative Results |
< Department of Justice >

Rensselaer Man Sentenced to 70 Months for Pandemic-Related Fraud

Investigative Results |
< Department of Justice >

State Prisoners Sentenced to Federal Prison for Unemployment Insurance Fraud

Investigative Results |
< Department of Justice >

Former Saratoga County Resident Pleads Guilty to Money Laundering Conspiracy

Investigative Results |
< Department of Justice >

Buffalo Man Pleads Guilty To Multiple Drug, Gun and COVID-19 Fraud Crimes

Investigative Results |
< Department of Justice >

Batavia Woman Pleads Guilty To COVID Fraud

Investigative Results |
< Department of Justice >