Tag:

Bank Fraud

'Check Washing': Man Tried Stealing Thousands Of Dollars At Mahopac Credit Union, DA Says 'Check Washing': Man Tried Stealing Thousands Of Dollars At Mahopac Credit Union, DA Says
'Check Washing': Man Tried Stealing Thousands Of Dollars At Mahopac Credit Union, DA Says A 29-year-old man faces prison time after being convicted of…
$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 In Mahopac After Trying To Access Victim's Bank Account: Police 4 Suspects Nabbed In Mahopac After Trying To Access Victim's Bank Account: Police
4 Suspects Nabbed In Mahopac After Trying To Access Victim's Bank Account: Police Four people, including a Connecticut resident, face attempted identity…
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…
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…
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…
$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…
Ex-Director Of NY Charity Sentenced For Embezzling Over $1M Ex-Director Of NY Charity Sentenced For Embezzling Over $1M
Ex-Director Of NY Charity Sentenced For Embezzling Over $1M The former executive director of a New York charity is heading to federal prison after being…
Police In Hudson Valley Help Catch Suspects Of Nationwide 'Felony Lane Gang' Fraud Scheme Police In Hudson Valley Help Catch Suspects Of Nationwide 'Felony Lane Gang' Fraud Scheme
Police In Hudson Valley Help Catch Suspects Of Nationwide 'Felony Lane Gang' Fraud Scheme Two suspects who admitted to being part of a nationwide…
Father-Son Owners Of Hudson Valley Car Dealership Sentenced For Fraud Father-Son Owners Of Hudson Valley Car Dealership Sentenced For Fraud
Father-Son Owners Of Hudson Valley Car Dealership Sentenced For Fraud A father and son who own a Hudson Valley car dealership are heading to federal…