Tag:

Aggravated identity theft

COVID-19 $14.7M Scheme: Mount Vernon Man Tried Stealing From Relief Program, Feds Say COVID-19 $14.7M Scheme: Mount Vernon Man Tried Stealing From Relief Program, Feds Say
Covid-19 $14.7M Scheme: Mount Vernon Man Tried Stealing From Relief Program, Feds Say Two men from Westchester and a Long Island woman face…
Woman Accused Of Embezzling $4M From NY Company Serving Clients In Entertainment Industry Woman Accused Of Embezzling $4M From NY Company Serving Clients In Entertainment Industry
Woman Accused Of Embezzling $4M From NY Company Serving Clients In Entertainment Industry A woman has been accused of embezzling $4 million…
Ex-Town Employee, Business Owner In Northern Westchester Both Indicted For $1.5M Scheme Ex-Town Employee, Business Owner In Northern Westchester Both Indicted For $1.5M Scheme
Ex-Town Employee, Business Owner In Northern Westchester Both Indicted For $1.5M Scheme A former Northern Westchester town employee and an…