Tag:

White Collar Crime Task Force

Montgomery Duo Extorts Thousands From Business Owner Using Threats Of Libel, DA Says Montgomery Duo Extorts Thousands From Business Owner Using Threats Of Libel, DA Says
Montgomery Duo Extorts Thousands From Business Owner Using Threats Of Libel, DA Says Two Hudson Valley residents are accused of extorting a business owner out of thousands of dollars. Orange County residents Ally Thueson, age 32, and Elizabeth Sloanhoffer, age 33, both of Montgomery, were arrested by the county’s White Collar Crime Task Force on Tuesday, June 4, on suspicion of grand larceny and coercion. According to prosecutors, Thueson and Sloanhoffer threatened to post false statements about Thueson’s employer online unless they were paid $9,000. The employer reportedly paid the money to avoid harm to their business. Both defendants were arraigned in the Village o…
$90K Fraud: Wallkill Woman Sentenced For Insurance Scam $90K Fraud: Wallkill Woman Sentenced For Insurance Scam
$90K Fraud: Wallkill Woman Sentenced For Insurance Scam A Hudson Valley woman will face time behind bars after she falsified hospital visits for years in order to get money from her insurance company. Orange County resident Shirley Bowens, age 50, received her sentence of two to six years in prison on Tuesday, Feb. 27, the county’s district attorney announced. From 2019 to 2021, the town of Wallkill resident submitted fake bills to her insurance company, claiming that she and members of her family had been hospitalized and gotten various treatments. According to her pleadings, these treatments and visits were all fictitious. In all, Bowens, …