Tag:

Mail Fraud

$2.4M Scheme: Former Westchester Town Employee, Business Owner Admit To Illegal Dumping Plot $2.4M Scheme: Former Westchester Town Employee, Business Owner Admit To Illegal Dumping Plot
$2.4M Scheme: Former Westchester Town Employee, Business Owner Admit To Illegal Dumping Plot A former Northern Westchester town employee has…
Friar In Westchester-Based Province Accepted Donations For Fake Medical Clinics: Fed Friar In Westchester-Based Province Accepted Donations For Fake Medical Clinics: Fed
Friar In Westchester-Based Province Accepted Donations For Fake Medical Clinics: Fed A Franciscan friar in a Westchester County-based province is accused…
Multi-Million Dollar Fraud Scheme: Pair Of Former Execs At White Plains Company Sentenced Multi-Million Dollar Fraud Scheme: Pair Of Former Execs At White Plains Company Sentenced
Multi-Million Dollar Fraud Scheme: Pair Of Former Execs At White Plains Company Sentenced Two former high-ranking executives have been sentenced for…
$4M Scheme: Duo Nabbed After Stealing From Westchester-Based Company, Feds Say $4M Scheme: Duo Nabbed After Stealing From Westchester-Based Company, Feds Say
$4M Scheme: Duo Nabbed After Stealing From Westchester-Based Company, Feds Say Two men, including a Northern Westchester resident, have been…
Westchester Man Among Trio Nabbed In $701K Fraud Scheme, Feds Say Westchester Man Among Trio Nabbed In $701K Fraud Scheme, Feds Say
Westchester Man Among Trio Nabbed In $701K Fraud Scheme, Feds Say Three men are facing federal charges for allegedly using other people’s identities…
Ex-NY Resident Indicted For Massive Fraud Scheme Involving Sports Betting Ex-NY Resident Indicted For Massive Fraud Scheme Involving Sports Betting
Ex-NY Resident Indicted For Massive Fraud Scheme Involving Sports Betting A former New Yorker is accused of being the mastermind of a massive sports…
NY Man Admits To Multi-Million Dollar Scheme NY Man Admits To Multi-Million Dollar Scheme
NY Man Admits To Multi-Million Dollar Scheme A 74-year-old New York man has pleaded guilty to a charge related to a multi-million dollar mass-mailing…
Lori Loughlin, Designer Husband Sentenced For College Admissions Scam Lori Loughlin, Designer Husband Sentenced For College Admissions Scam
Lori Loughlin, Designer Husband Sentenced For College Admissions Scam Long Island native Lori Loughlin and her husband, fashion designer Mossimo…
Fraudulently Purchased Packages Being Delivered To Innocent Area Residents, Police Warn Fraudulently Purchased Packages Being Delivered To Innocent Area Residents, Police Warn
Fraudulently Purchased Packages Being Delivered To Innocent Area Residents, Police Warn Police have issued a warning that fraudulently purchased…
Westchester Business Operator Admits To Fraudulent Overbilling Scheme Westchester Business Operator Admits To Fraudulent Overbilling Scheme
Westchester Business Operator Admits To Fraudulent Overbilling Scheme The owner and operator of a Westchester waste disposal business admitted to…
Ex-Westchester Resident Felicity Huffman Sentenced For Admissions Scandal Ex-Westchester Resident Felicity Huffman Sentenced For Admissions Scandal
Ex-Westchester Resident Felicity Huffman Sentenced For Admissions Scandal Westchester native Felicity Huffman will spend time behind bars for her role in…
Westchester Native Felicity Huffman Could Get Prison Time After College Scam Guilty Plea Westchester Native Felicity Huffman Could Get Prison Time After College Scam Guilty Plea
Westchester Native Felicity Huffman Could Get Prison Time After College Scam Guilty Plea Westchester native Felicity Huffman could face prison time after…
Law Firm Places Prominent Greenwich Attorney On Leave Amid College Bribery Scheme Charges Law Firm Places Prominent Greenwich Attorney On Leave Amid College Bribery Scheme Charges
Law Firm Places Prominent Greenwich Attorney On Leave Amid College Bribery Scheme Charges Update:  The Manhattan-based law firm Willkie Farr &…