Tag:

Bank Fraud

'Check Washing': Poughkeepsie Man Tried Stealing Thousands Of Dollars At Credit Unions, DA Says 'Check Washing': Poughkeepsie Man Tried Stealing Thousands Of Dollars At Credit Unions, DA Says
'Check Washing': Poughkeepsie Man Tried Stealing Thousands Of Dollars At Credit Unions, DA Says A 29-year-old man faces prison time after being…
$9.6M Scheme: Businessman Admits To Fraud Involving Banks, Including 1 In Hudson Valley $9.6M Scheme: Businessman Admits To Fraud Involving Banks, Including 1 In Hudson Valley
$9.6M Scheme: Businessman Admits To Fraud Involving Banks, Including 1 In Hudson Valley The owner of a New York business admitted to running a…
4 Suspects Nabbed After Withdrawing $12K From Victim's Bank Account In Dutchess: Police 4 Suspects Nabbed After Withdrawing $12K From Victim's Bank Account In Dutchess: Police
4 Suspects Nabbed After Withdrawing $12K From Victim's Bank Account In Dutchess: Police Four people, including a Connecticut resident, face attempted…
Ex-Cuomo, Hochul Aide Raked In Millions Acting As Undisclosed Agent Of Chinese Government: Feds Ex-Cuomo, Hochul Aide Raked In Millions Acting As Undisclosed Agent Of Chinese Government: Feds
Ex-Cuomo, Hochul Aide Raked In Millions Acting As Undisclosed Agent Of Chinese Government: Feds This story has been updated. A former aide to New…
$3 Million Scheme: NY Financial Advisor Sentenced For Fraud $3 Million Scheme: NY Financial Advisor Sentenced For Fraud
$3 Million Scheme: NY Financial Advisor Sentenced For Fraud A New York financial advisor will be spending time behind bars after he admitted to defrauding…
COVID-19: Restaurateur From Capital Region Admits To $163K Pandemic Relief Fraud COVID-19: Restaurateur From Capital Region Admits To $163K Pandemic Relief Fraud
Covid-19: Restaurateur From Capital Region Admits To $163K Pandemic Relief Fraud A former restaurant owner in the region raked in six figures by…
New Yorkers At Risk Of Scam Calls, Attorney General Warns New Yorkers At Risk Of Scam Calls, Attorney General Warns
New Yorkers At Risk Of Scam Calls, Attorney General Warns As New Yorkers across the state report being contacted by scammers impersonating their…
COVID-19 $558K Scam: Former Nightclub Owners In Capital Region Admit Defrauding Relief Programs COVID-19 $558K Scam: Former Nightclub Owners In Capital Region Admit Defrauding Relief Programs
Covid-19 $558K Scam: Former Nightclub Owners In Capital Region Admit Defrauding Relief Programs A husband and wife duo from the region accused of…
Multimillion-Dollar Scheme: Woman From Region Nabbed For Money Laundering, Bank Fraud, Feds Say Multimillion-Dollar Scheme: Woman From Region Nabbed For Money Laundering, Bank Fraud, Feds Say
Multimillion-Dollar Scheme: Woman From Region Nabbed For Money Laundering, Bank Fraud, Feds Say A 49-year-old woman from the region has been…
Check Fraud: Nearly $5,000 Stolen From Victim's Bank Account By Capital Region Man, Police Say Check Fraud: Nearly $5,000 Stolen From Victim's Bank Account By Capital Region Man, Police Say
Check Fraud: Nearly $5,000 Stolen From Victim's Bank Account By Capital Region Man, Police Say A 24-year-old man is facing charges after allegedly…
$40M Fraud: New Canaan Insurance Firm Owner Admits To Scam, Could Face Decades In Prison $40M Fraud: New Canaan Insurance Firm Owner Admits To Scam, Could Face Decades In Prison
$40M Fraud: New Canaan Insurance Firm Owner Admits To Scam, Could Face Decades In Prison A "brazen" insurance company owner from Fairfield County…
$65M Ponzi Scheme: Former NY Hedge Fund Manager Admits To Lending Fraud $65M Ponzi Scheme: Former NY Hedge Fund Manager Admits To Lending Fraud
$65M Ponzi Scheme: Former NY Hedge Fund Manager Admits To Lending Fraud A former bond trader and hedge fund manager in New York could spend…
Former NY Legislator, Ex-Girlfriend Both Convicted Of Defrauding Business Of $250K Former NY Legislator, Ex-Girlfriend Both Convicted Of Defrauding Business Of $250K
Former NY Legislator, Ex-Girlfriend Both Convicted Of Defrauding Business Of $250K A former county legislator in New York and an accomplice from…