Tag:

Restitution

Equifax To Pay $725K Over Inaccurate Credit Scores That Raised Costs For NY Consumers Equifax To Pay $725K Over Inaccurate Credit Scores That Raised Costs For NY Consumers
Equifax To Pay $725K Over Inaccurate Credit Scores That Raised Costs For NY Consumers Bad math at Equifax led to bad rates for New Yorkers – now it’s…
Payback Time: NY Delivery Drivers Will Get Cut Of $4M Settlement Over Withheld Tips Payback Time: NY Delivery Drivers Will Get Cut Of $4M Settlement Over Withheld Tips
Payback Time: NY Delivery Drivers Will Get Cut Of $4M Settlement Over Withheld Tips Thousands of local delivery drivers are in for a much-deserved…
$4.4M Medicaid Fraud Scheme: Five Plead Guilty, NY AG Says $4.4M Medicaid Fraud Scheme: Five Plead Guilty, NY AG Says
$4.4M Medicaid Fraud Scheme: Five Plead Guilty, NY AG Says Five Hudson Valley and Capital Region residents and seven transportation companies have…
$9.6M Scheme: Businessman Admits To Fraud Involving Banks, Including 1 In Region $9.6M Scheme: Businessman Admits To Fraud Involving Banks, Including 1 In Region
$9.6M Scheme: Businessman Admits To Fraud Involving Banks, Including 1 In Region The owner of a New York business admitted to running a…
Business Owner Who Scammed Customers Steals Wallet At Gym In Region: Police Business Owner Who Scammed Customers Steals Wallet At Gym In Region: Police
Business Owner Who Scammed Customers Steals Wallet At Gym In Region: Police A 36-year-old former business owner from Long Island who admitted to…
Ex-School Counselor In Capital Region To Spend 15 Years In Prison For Child Sex Crimes Ex-School Counselor In Capital Region To Spend 15 Years In Prison For Child Sex Crimes
Ex-School Counselor In Capital Region To Spend 15 Years In Prison For Child Sex Crimes A Capital Region ex-school counselor will spend 15 years in prison…
Ex-Controller Who Stole $340K From Region Company Gets Prison Time Ex-Controller Who Stole $340K From Region Company Gets Prison Time
Ex-Controller Who Stole $340K From Region Company Gets Prison Time A 54-year-old woman who stole hundreds of thousands of dollars from the Northern…
$2M Con Job: NY Contractor Admits Defrauding Victims Of Hurricane Sandy $2M Con Job: NY Contractor Admits Defrauding Victims Of Hurricane Sandy
$2M Con Job: NY Contractor Admits Defrauding Victims Of Hurricane Sandy A former New York contractor confessed to stealing millions of dollars from…
Ex-NY Attorney Who Stole $800K From Clients Gets Prison Time Ex-NY Attorney Who Stole $800K From Clients Gets Prison Time
Ex-NY Attorney Who Stole $800K From Clients Gets Prison Time A former New York attorney is heading to prison after confessing that he stole hundreds of…
Hudson Valley Caregiver Steals $164K From Elderly Victim, DA Says Hudson Valley Caregiver Steals $164K From Elderly Victim, DA Says
Hudson Valley Caregiver Steals $164K From Elderly Victim, DA Says A Hudson Valley woman was sentenced to 5 to 15 years in prison for stealing thousands…
$1.6M Fraud Scheme: Capital Region Man Admits Role In Unemployment Insurance Scam $1.6M Fraud Scheme: Capital Region Man Admits Role In Unemployment Insurance Scam
$1.6M Fraud Scheme: Capital Region Man Admits Role In Unemployment Insurance Scam A man from the region admitted to taking part in a…