Tag:

Scams

Don't Fall For It: Driveway Paving Scams On Rise Don't Fall For It: Driveway Paving Scams On Rise
Don't Fall For It: Driveway Paving Scams On Rise Police are warning of an uptick in scammers hoping to take advantage of the warmer spring weather. Each year, agencies across the country see an increase in complaints about fraudsters who bait homeowners with driveway paving services, according to the North Greenbush Police Department in New York. “As the trees sprout leaf buds and the daffodils peek out of their underground hiding, so must the scam artists offering to pave or sealcoat your driveway for the low low price of only five times what it would cost for a legitimate business to do it,” the agency said on Facebook. “And they must b…
Milton Used Car Dealer Laundered Scammers' Money Through His Business: Feds Milton Used Car Dealer Laundered Scammers' Money Through His Business: Feds
Milton Used Car Dealer Laundered Scammers' Money Through His Business: Feds A 53-year-old Milton man will spend six months in federal prison after he pleaded guilty to helping scammers launder their money through his car dealership, authorities said.  Augustine Osemwegie was sentenced earlier this week, the Department of Justice said on Friday, Aug. 3. The judge also ruled that Osemwegie must pay a $5,500 fine and serve two years of supervised release.  Federal investigators said Osemwegie used his car dealership Ejad Auto Sales, along with two other associates, as a vehicle for cleaning stolen cash.  Scammers would bring their c…