Fair 55°
Tag:

NYS Department of Financial Services

News
Six Hudson Valley Residents Accused Of Scamming $250,000 From Businesses Six Hudson Valley Residents Accused Of Scamming $250,000 From Businesses
Six Hudson Valley Residents Accused Of Scamming $250,000 From Businesses Six Hudson Valley residents have been indicted by a grand jury in a wide-ranging fraud scheme that costs area businesses more than $250,000. The fraud scheme targeted businesses in Orange County including in Newburgh and Middletown and ran from March 2021 through April, said the Orange County District Attorney's Office  Those arrested included: Turgaud Dubuisson, age 29 of Newburgh Anthony Dubuisson, age 25, of Newburgh Robert Geter, age 46, of Newburgh Marlon Tabora, age 25, of Newburgh Daniel DeLeon, age 32, of Newburgh Tonya Best, age 46, of Middletown. According to the indictment…

SHARE

by Kathy Reakes
News
Area Man Accused Of Defrauding State Workers’ Compensation Fund Out Of $33.7K Area Man Accused Of Defrauding State Workers’ Compensation Fund Out Of $33.7K
Area Man Accused Of Defrauding State Workers’ Compensation Fund Out Of $33.7K A 56-year-old man has been accused of defrauding the state workers’ compensation fund out of more than $33,000, police say. Robert Marra, of Crawford in Orange County, falsely reported the extent of his injuries to his doctors and independent medical examiners, according to a collaborative investigation by the NYS Department of Financial Services, the Orange County District Attorney’s Office and the Orange County Sheriff’s Office. As a result, Marra was deemed fully disabled and received a total of $33,700 in benefits from the NYS Workers’ Compensation Fund that he was not entitled to, acc…

SHARE

by Valerie Musson