Tag:

Mail Fraud

$2.4M Scheme: Ex-Town Employee, Business Owner In Region Admit To Illegal Dumping Plot $2.4M Scheme: Ex-Town Employee, Business Owner In Region Admit To Illegal Dumping Plot
$2.4M Scheme: Ex-Town Employee, Business Owner In Region Admit To Illegal Dumping Plot A former Northern Westchester town employee has admitted to…
$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…
Multi-Million Dollar Fraud Scheme: Northern Westchester Man, Fellow Former Exec Sentenced Multi-Million Dollar Fraud Scheme: Northern Westchester Man, Fellow Former Exec Sentenced
Multi-Million Dollar Fraud Scheme: Northern Westchester Man, Fellow Former Exec Sentenced Two former high-ranking executives have been sentenced for…