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Aggravated identity theft

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$7.6M COVID Loan Fraud Scheme: Leader From Westchester Gets Years In Prison $7.6M COVID Loan Fraud Scheme: Leader From Westchester Gets Years In Prison
$7.6M COVID Loan Fraud Scheme: Leader From Westchester Gets Years In Prison A Westchester native will spend more than a decade behind bars for…

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by Ben Crnic
News
COVID-19 $14.7M Scheme: Westchester Duo Tried Stealing From Relief Program, Feds Say COVID-19 $14.7M Scheme: Westchester Duo Tried Stealing From Relief Program, Feds Say
Covid-19 $14.7M Scheme: Westchester Duo Tried Stealing From Relief Program, Feds Say Two men from Westchester and a Long Island woman face…

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by Ben Crnic
News
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…

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by Joe Lombardi
News
Ex-Peekskill Business Owner, Ex-Cortlandt Town Employee Both Indicted For $1.5M Scheme Ex-Peekskill Business Owner, Ex-Cortlandt Town Employee Both Indicted For $1.5M Scheme
Ex-Peekskill Business Owner, Ex-Cortlandt Town Employee Both Indicted For $1.5M Scheme A former Northern Westchester town employee and an owner…

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by Nicole Valinote
Police & Fire
Nurse Practitioner From Westchester Nabbed In $10.5 Million Fraud Scheme Nurse Practitioner From Westchester Nabbed In $10.5 Million Fraud Scheme
Nurse Practitioner From Westchester Nabbed In $10.5 Million Fraud Scheme A nurse practitioner has been arrested in connection with a scheme that…

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by Joe Lombardi
News
Woman Accused Of Embezzling $550K From Firm Located In Westchester, Fairfield Counties Woman Accused Of Embezzling $550K From Firm Located In Westchester, Fairfield Counties
Woman Accused Of Embezzling $550K From Firm Located In Westchester, Fairfield Counties A woman is facing charges for allegedly engaging in an…

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by Zak Failla
News
COVID-19: Man Charged In Hudson Valley For Attempting To Steal $1.9M In Benefits, Feds Say COVID-19: Man Charged In Hudson Valley For Attempting To Steal $1.9M In Benefits, Feds Say
Covid-19: Man Charged In Hudson Valley For Attempting To Steal $1.9M In Benefits, Feds Say Federal officials have charged a 40-year-old man for his role in…

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by Zak Failla
News
NY Man Accused Of Murdering Woman In Life Insurance Scheme NY Man Accused Of Murdering Woman In Life Insurance Scheme
NY Man Accused Of Murdering Woman In Life Insurance Scheme A New York man has been charged with an elaborate murder-for-hire scheme taken…

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by Zak Failla
News
COVID-19: Westchester Duo Charged In $7.6 Million Fraud Scheme COVID-19: Westchester Duo Charged In $7.6 Million Fraud Scheme
Covid-19: Westchester Duo Charged In $7.6 Million Fraud Scheme A pair of Westchester residents are among four facing charges for their roles in a…

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by Zak Failla
News
Mother, Daughter In Westchester Charged In $1.6M COVID-19 Relief Scheme Mother, Daughter In Westchester Charged In $1.6M COVID-19 Relief Scheme
Mother, Daughter In Westchester Charged In $1.6M Covid-19 Relief Scheme A Mount Vernon city employee, her daughter, and a former resident are facing…

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by Zak Failla
News
Former Employee Admits To Making 40 Charges In NY/CT With Credit Cards Stolen From Customers Former Employee Admits To Making 40 Charges In NY/CT With Credit Cards Stolen From Customers
Former Employee Admits To Making 40 Charges In NY/CT With Credit Cards Stolen From Customers A convicted felon with a rap sheet dating back to the…

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by Zak Failla