Tag:

Criminal Restitution

Company Must Pay $3.2M For Defrauding Customers In Hudson Valley, State AG Says Company Must Pay $3.2M For Defrauding Customers In Hudson Valley, State AG Says
Company Must Pay $3.2M For Defrauding Customers In Hudson Valley, State AG Says A fuel and heating company defrauded a wide range of customers, including homeowners, school districts and local governments in the Hudson Valley of more than $1.7 million of overpayments and duplicate payments, the New York Attorney General's Office announced. Wappingers Falls-based Morgan Fuel & Heating Company, Inc., which conducts business as Bottini Fuel, must now pay more than $3.2 million in criminal restitution and civil damages following a criminal conviction, Attorney General Barbara D. Underwood and State Comptroller Thomas P. DiNapoli said. The conviction was for falsif…