Tag:

Forgery

$5M Fraud: NY Twin Financiers Threatened Witnesses, Fabricated Evidence, DOJ Says $5M Fraud: NY Twin Financiers Threatened Witnesses, Fabricated Evidence, DOJ Says
$5M Fraud: NY Twin Financiers Threatened Witnesses, Fabricated Evidence, DOJ Says Twin financiers Adam and Daniel Kaplan, already charged with…
Tax Preparer Steals $8K from Employer In Poughkeepsie, Police Say Tax Preparer Steals $8K from Employer In Poughkeepsie, Police Say
Tax Preparer Steals $8K from Employer In Poughkeepsie, Police Say A 29-year-old Hudson Valley man is facing serious charges after allegedly mishandling…
'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…
Ivy Leaguer From Prominent Family Officially Charged With CEO's Murder, Faces Extradition To NY Ivy Leaguer From Prominent Family Officially Charged With CEO's Murder, Faces Extradition To NY
Ivy Leaguer From Prominent Family Officially Charged With CEO's Murder, Faces Extradition To NY An Ivy League-educated high school valedictorian from a…
Dutchess County Man Charged With Extortion After Digital Scheme Nets $2 Dutchess County Man Charged With Extortion After Digital Scheme Nets $2
Dutchess County Man Charged With Extortion After Digital Scheme Nets $2 A Hudson Valley man faces multiple felony charges after allegedly extorting…
Woman Nabbed In $8K Fraudulent Check Case At Hudson Valley Credit Union: Police Woman Nabbed In $8K Fraudulent Check Case At Hudson Valley Credit Union: Police
Woman Nabbed In $8K Fraudulent Check Case At Hudson Valley Credit Union: Police A 20-year-old woman has been charged with two felonies after cashing…
DMV Nabs Trio Running Unlicensed Used Car Dealership In Hudson Valley DMV Nabs Trio Running Unlicensed Used Car Dealership In Hudson Valley
DMV Nabs Trio Running Unlicensed Used Car Dealership In Hudson Valley Following a two-year investigation, three men were nabbed running an alleged…
Drunk Driver Leads Officers On Short Chase In Hudson Valley: Police Drunk Driver Leads Officers On Short Chase In Hudson Valley: Police
Drunk Driver Leads Officers On Short Chase In Hudson Valley: Police A 40-year-old drunk driver was apprehended after fleeing a traffic stop in the region,…
Man Submits False Documents To Hudson Valley Court: DA Says Man Submits False Documents To Hudson Valley Court: DA Says
Man Submits False Documents To Hudson Valley Court: DA Says A New Jersey man has been charged after presenting falsified bank statements in a Hudson…
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-NY Nurse May Dodge Jail After Making $1M Selling Fake Vaccine Cards, Prescriptions Ex-NY Nurse May Dodge Jail After Making $1M Selling Fake Vaccine Cards, Prescriptions
Ex-NY Nurse May Dodge Jail After Making $1M Selling Fake Vaccine Cards, Prescriptions A former pediatric nurse from Long Island could avoid jail time after…
24-Year-Old Man Uses Counterfeit Bills At Darien Stop & Shop: Police 24-Year-Old Man Uses Counterfeit Bills At Darien Stop & Shop: Police
24-Year-Old Man Uses Counterfeit Bills At Darien Stop & Shop: Police A 24-year-old man was apprehended in New York after allegedly using counterfeit bills…
19-Year-Old With 3 Active Warrants Steals $8K Of Products From Hudson Valley Store: Police 19-Year-Old With 3 Active Warrants Steals $8K Of Products From Hudson Valley Store: Police
19-Year-Old With 3 Active Warrants Steals $8K Of Products From Hudson Valley Store: Police A 19-year-old woman involved with an organized retail theft…