Tag:

Restitution

NY Art Advisor Who Stole $6.5M From Clients In Years-Long Fraud Scheme Sentenced To Prison NY Art Advisor Who Stole $6.5M From Clients In Years-Long Fraud Scheme Sentenced To Prison
NY Art Advisor Who Stole $6.5M From Clients In Years-Long Fraud Scheme Sentenced To Prison A once-prominent Manhattan art advisor who defrauded her…
Contractor 'Thief With No Conscience' Skips Out On Sentencing After $84K Con Job In Guilderland Contractor 'Thief With No Conscience' Skips Out On Sentencing After $84K Con Job In Guilderland
Contractor 'Thief With No Conscience' Skips Out On Sentencing After $84K Con Job In Guilderland A man who confessed to posing as a contractor in order…
$316K Fentanyl-For-Food Stamps Scheme At Capital Region Deli Lands Employee Behind Bars $316K Fentanyl-For-Food Stamps Scheme At Capital Region Deli Lands Employee Behind Bars
$316K Fentanyl-For-Food Stamps Scheme At Capital Region Deli Lands Employee Behind Bars A Schenectady deli worker who turned his family business into…
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: NY Businessman Admits To Bank Fraud Conspiracy $9.6M Scheme: NY Businessman Admits To Bank Fraud Conspiracy
$9.6M Scheme: NY Businessman Admits To Bank Fraud Conspiracy The owner of a New York business admitted to running a multimillion-dollar check-kiting…
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…
$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…
$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…