Appendix:

 

 

  1. Northern District of New York | Long Island Woman Sentenced for Unemployment Insurance Fraud | United States Department of Justice
  2. Northern District of New York | Queens Man Sentenced to 39 Months for Pandemic-Related Fraud | United States Department of Justice
  3. Northern District of New York | Inmate Sentenced for Conspiring to Steal Government Property | United States Department of Justice
  4. Northern District of New York | Long Island Woman Sentenced to Prison for Unemployment Insurance Fraud | United States Department of Justice
  5. Northern District of New York | Couple Pleads Guilty to Conspiring to Steal Government Property | United States Department of Justice
  6. Northern District of New York | Three Men Arrested in Unemployment Insurance Fraud Conspiracy | United States Department of Justice
  7. Northern District of New York | Albany Man Pleads Guilty to Unemployment Insurance Fraud | United States Department of Justice
  8. Northern District of New York | Two Defendants Charged with Prison-Based Unemployment Insurance Fraud | United States Department of Justice
  9. Northern District of New York | State Prison Inmates Plead Guilty to Unemployment Insurance Fraud | United States Department of Justice
  10. Northern District of New York | Three Men Indicted in Capital Region Unemployment Insurance Fraud Conspiracy | United States Department of Justice
  11. Northern District of New York | Albany Woman Pleads Guilty to Unemployment Insurance Fraud | United States Department of Justice
  12. Southern District of New York | Two Individuals Charged With Fraudulently Filing For Unemployment Insurance 
  13. Southern District of New York | Defendant Charged In $1.9 Million Covid-19 Fraud Scheme 
  14. Southern District of New York | Three Defendants Charged In $1.3 Million Covid Fraud Scheme 
  15. Eastern District of New York | Eight Brooklyn Individuals Charged with Multi-Million Dollar Covid-19 Relief Fraud 
  16. District of New Jersey | New Jersey Man Admits Stealing more than $450,000 in Unemployment Insurance Benefits | United States Department of Justice