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News Posts: U.S. Attorney's Office, Southern District of New York

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Florida Woman Sentenced To 42 Months In Prison For Defrauding Snap Recipients

U.S. Attorney's Office, Southern District of New York
April 05, 2024

Citizen of Dominican Republic Sentenced to 79 Months in Prison For $16 Million COVID-19 Unemployment Benefits Fraud Scheme

U.S. Attorney's Office, Southern District of New York
January 30, 2024

Restaurateur Sentenced To 57 Months In Prison For Over $6 Million Pandemic Loan Fraud And Interstate Threats

U.S. Attorney's Office, Southern District of New York
April 11, 2023

Restaurateur Pleads Guilty To Large-Scale COVID-19 Pandemic Loan Fraud And Interstate Threats

U.S. Attorney's Office, Southern District of New York
November 01, 2022

Queens Postal Workers Charged With Bribery Scheme And Theft Of Mail Linked To Covid-19 Benefits Fraud

U.S. Attorney's Office, Southern District of New York
August 12, 2022

“Diamond Enterprise” Boss Sentenced To 51 Months In Prison In Connection With Criminal Acts Including Racketeering, Threats, Money Laundering, Fraud, And Gambling

U.S. Attorney's Office, Southern District of New York
April 19, 2022

Defendant Charged In $1.9 Million Covid-19 Fraud Scheme

U.S. Attorney's Office, Southern District of New York
January 19, 2022
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