Tag: Financial Crime

D.A. Bragg Announces Indictment of Two Individuals Who Fraudulently Obtained More Than $1.6M Through Pandemic Program Loans

“The Paycheck Protection Program and Economic Injury Disaster Loan programs were available at the height of the pandemic when New Yorkers needed immediate financial support to keep their businesses afloat. These individuals allegedly defrauded the system and lined their own pockets at the expense of others during a dire economic situation,” said District Attorney Bragg.

D.A. Bragg: Private Air Travel Broker Charged with Stealing Million from Clients

“William Boos thought he could fly above the law, allegedly using his clients’ American Express cards without authorization to siphon off millions for himself. But now, thanks to the hard work of my office, he’s landed in hot water,” said District Attorney Bragg. “New Yorkers deserve to book air travel without worrying about falling victim to theft and criminal fraud.”

D.A. Bragg Announces Indictment of Two Who Stole Identities in Pandemic Unemployment Benefits Scheme

“Unemployment programs are for New Yorkers who need urgent financial support, and this was especially true when pandemic unemployment assistance was available. As alleged, not only did these individuals steal the identities of 27 unwitting victims, but they also then took advantage of the system meant to help New Yorkers in need,” said District Attorney Bragg.