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Scammers Posing As Well-Known Businesses, Agencies: Here's What To Know, Feds Say Scammers Posing As Well-Known Businesses, Agencies: Here's What To Know, Feds Say
Scammers Posing As Well-Known Businesses, Agencies: Here's What To Know, Feds Say Federal authorities are sounding the alarm over scams that impersonate well-known businesses and government agencies.  In 2023, data from the Federal Trade Commission (FTC) alone show more than 330,000 reports of business impersonation scams and nearly 160,000 reports of government impersonation scams. That amounts to nearly half the frauds reported directly to the agency, the FTC said. Combined, reported losses to these impersonation scams topped $1.1 billion for the year, more than three times what consumers reported in 2020. Reports show an increasingly blurred line between busine…

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by Joe Lombardi
News
Massive Marijuana Trafficking, Money Laundering Ring Includes 15 From Capital Region, Feds Say Massive Marijuana Trafficking, Money Laundering Ring Includes 15 From Capital Region, Feds Say
Massive Marijuana Trafficking, Money Laundering Ring Includes 15 From Capital Region, Feds Say More than a dozen New Yorkers are accused in a massive marijuana trafficking and money laundering ring that spanned across the United States, according to federal prosecutors. A 99-count indictment unsealed in the Northern District of New York Tuesday, Jan. 31 accuses 17 defendants of taking part in an operation that saw thousands of kilograms of marijuana shipped from a business in California to locations across the country, including the Capital Region. The drugs were allegedly shipped between 2016 and June 2022 in packages that were delivered by UPS and FedEx. Prosecutors said the sche…

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by Michael Mashburn
Obituaries
Sergeant From Region Killed In Crash Worked As UPS Supervisor Before Pursuing Policing Career Sergeant From Region Killed In Crash Worked As UPS Supervisor Before Pursuing Policing Career
Sergeant From Region Killed In Crash Worked As UPS Supervisor Before Pursuing Policing Career A police sergeant and Hudson Valley resident killed in a multi-vehicle crash in Westchester County was once a supervisor at UPS before beginning his long, decorated policing career.  Earlier Report - New Details Released After Crash That Killed Sergeant, 53, From Mahopac Due To Retire In Months Yonkers Police Department Sgt. Frank Gualdino, a Putnam County resident living in Mahopac, died on Thursday, Dec.1 at the age of 53 after his cruiser was hit by another vehicle that had lost control in Yonkers, leaving behind a wife and two children, ages 14 and 20, his obituary said. …

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by Ben Crnic