Tag:

Aggravated identity theft

Woman Accused Of Embezzling $4M From NY Company Serving Clients In Entertainment Industry Woman Accused Of Embezzling $4M From NY Company Serving Clients In Entertainment Industry
Woman Accused Of Embezzling $4M From NY Company Serving Clients In Entertainment Industry A woman has been accused of embezzling $4 million…
Ex-Town Employee, Business Owner In Northern Westchester Both Indicted For $1.5M Scheme Ex-Town Employee, Business Owner In Northern Westchester Both Indicted For $1.5M Scheme
Ex-Town Employee, Business Owner In Northern Westchester Both Indicted For $1.5M Scheme A former Northern Westchester town employee and an…
Nurse Practitioner From Westchester Nabbed In $10.5 Million Fraud Scheme Nurse Practitioner From Westchester Nabbed In $10.5 Million Fraud Scheme
Nurse Practitioner From Westchester Nabbed In $10.5 Million Fraud Scheme A nurse practitioner has been arrested in connection with a scheme that…