Tag:

Restitution

$11.2M Loan Fraud Scheme: Nurse Practitioner From Westchester Stole Doctors' Identities $11.2M Loan Fraud Scheme: Nurse Practitioner From Westchester Stole Doctors' Identities
$11.2M Loan Fraud Scheme: Nurse Practitioner From Westchester Stole Doctors' Identities A nurse practitioner from Westchester County who stole the…
Equifax To Pay $725K Over Inaccurate Credit Scores That Raised Costs For NY Consumers Equifax To Pay $725K Over Inaccurate Credit Scores That Raised Costs For NY Consumers
Equifax To Pay $725K Over Inaccurate Credit Scores That Raised Costs For NY Consumers Bad math at Equifax led to bad rates for New Yorkers – now it’s…
Payback Time: NY Delivery Drivers Will Get Cut Of $4M Settlement Over Withheld Tips Payback Time: NY Delivery Drivers Will Get Cut Of $4M Settlement Over Withheld Tips
Payback Time: NY Delivery Drivers Will Get Cut Of $4M Settlement Over Withheld Tips Thousands of local delivery drivers are in for a much-deserved…
Westchester Pharmacies Tied To $11.5M Medicaid Fraud Scheme, Former Owner Gets Prison Time Westchester Pharmacies Tied To $11.5M Medicaid Fraud Scheme, Former Owner Gets Prison Time
Westchester Pharmacies Tied To $11.5M Medicaid Fraud Scheme, Former Owner Gets Prison Time The owner of several pharmacies in Westchester County…
Former Congressional Candidate From Westchester Gets Years In Prison For Fraud Former Congressional Candidate From Westchester Gets Years In Prison For Fraud
Former Congressional Candidate From Westchester Gets Years In Prison For Fraud A former congressional candidate from Westchester who once held…
$9.6M Scheme: Businessman Admits To Fraud Involving Banks, Including 1 In Hudson Valley $9.6M Scheme: Businessman Admits To Fraud Involving Banks, Including 1 In Hudson Valley
$9.6M Scheme: Businessman Admits To Fraud Involving Banks, Including 1 In Hudson Valley The owner of a New York business admitted to running a…
Business Owner Who Scammed Customers Steals Wallet At Northern Westchester Gym: Police Business Owner Who Scammed Customers Steals Wallet At Northern Westchester Gym: Police
Business Owner Who Scammed Customers Steals Wallet At Northern Westchester Gym: Police A 36-year-old former business owner from Long Island who…
Ex-Controller Who Stole $340K From Northern Westchester Company Gets Prison Time Ex-Controller Who Stole $340K From Northern Westchester Company Gets Prison Time
Ex-Controller Who Stole $340K From Northern Westchester Company Gets Prison Time A 54-year-old woman who stole hundreds of thousands of dollars…
'Cherry-Picking' Fraud: Greenwich Wealth Manager Sentenced For Stealing $2.7M From 45 Clients 'Cherry-Picking' Fraud: Greenwich Wealth Manager Sentenced For Stealing $2.7M From 45 Clients
'Cherry-Picking' Fraud: Greenwich Wealth Manager Sentenced For Stealing $2.7M From 45 Clients A Connecticut investment advisor was sentenced for…
$2M Con Job: NY Contractor Admits Defrauding Victims Of Hurricane Sandy $2M Con Job: NY Contractor Admits Defrauding Victims Of Hurricane Sandy
$2M Con Job: NY Contractor Admits Defrauding Victims Of Hurricane Sandy A former New York contractor confessed to stealing millions of dollars from…
Ex-NY Attorney Who Stole $800K From Clients Gets Prison Time Ex-NY Attorney Who Stole $800K From Clients Gets Prison Time
Ex-NY Attorney Who Stole $800K From Clients Gets Prison Time A former New York attorney is heading to prison after confessing that he stole hundreds of…
Westchester Man Sexually Abused, Groomed Young Victim From Age 10 To 18: Here's His Sentence Westchester Man Sexually Abused, Groomed Young Victim From Age 10 To 18: Here's His Sentence
Westchester Man Sexually Abused, Groomed Young Victim From Age 10 To 18: Here's His Sentence A 53-year-old man from Westchester will spend decades…
Former Library Business Manager In Westchester Steals Over $43K: Here's Her Sentence Former Library Business Manager In Westchester Steals Over $43K: Here's Her Sentence
Former Library Business Manager In Westchester Steals Over $43K: Here's Her Sentence The former business manager of a public library in Westchester…