Tag:

Financial Crime

$4.3B Now Recovered For Madoff Ponzi Scheme Victims, DOJ Says $4.3B Now Recovered For Madoff Ponzi Scheme Victims, DOJ Says
$4.3B Now Recovered For Madoff Ponzi Scheme Victims, DOJ Says More than $4.3 billion has now been recovered for victims of Bernie Madoff’s massive…
$145M Scheme: Hudson Valley Man Known As 'Magician' Admits To One Of Largest Ever Frauds $145M Scheme: Hudson Valley Man Known As 'Magician' Admits To One Of Largest Ever Frauds
$145M Scheme: Hudson Valley Man Known As 'Magician' Admits To One Of Largest Ever Frauds A Northern Westchester man who earned the nickname…
$4.4M Medicaid Fraud Scheme: Orange County Residents Plead Guilty, NY AG Says $4.4M Medicaid Fraud Scheme: Orange County Residents Plead Guilty, NY AG Says
$4.4M Medicaid Fraud Scheme: Orange County Residents Plead Guilty, NY AG Says Five Hudson Valley and Capital Region residents and seven…
Orange County Fire Company Financial Secretary Admits Stealing $17K, DA Says Orange County Fire Company Financial Secretary Admits Stealing $17K, DA Says
Orange County Fire Company Financial Secretary Admits Stealing $17K, DA Says A financial secretary for a fire company in the region has admitted to…
$9.6M Scheme: Businessman Admits To Fraud Involving Banks, Including 1 In Orange County $9.6M Scheme: Businessman Admits To Fraud Involving Banks, Including 1 In Orange County
$9.6M Scheme: Businessman Admits To Fraud Involving Banks, Including 1 In Orange County The owner of a New York business admitted to running a…
Ex-Controller Who Stole $340K From Hudson Valley Company Gets Prison Time Ex-Controller Who Stole $340K From Hudson Valley Company Gets Prison Time
Ex-Controller Who Stole $340K From Hudson Valley Company Gets Prison Time A 54-year-old woman who stole hundreds of thousands of dollars from the…
$280K Scam: Father, Daughter Accused Of Stealing From Hudson Valley Woman $280K Scam: Father, Daughter Accused Of Stealing From Hudson Valley Woman
$280K Scam: Father, Daughter Accused Of Stealing From Hudson Valley Woman A man and daughter have been accused of stealing over $280,000 from a…
NY Financial Advisor Stole Over $1M From Clients To Buy Car, High-End Clothing, Jury Finds NY Financial Advisor Stole Over $1M From Clients To Buy Car, High-End Clothing, Jury Finds
NY Financial Advisor Stole Over $1M From Clients To Buy Car, High-End Clothing, Jury Finds A former investment adviser and founder of a New York financial…
$1.4M Bank Loan Scheme: Hudson Valley Man Sentenced $1.4M Bank Loan Scheme: Hudson Valley Man Sentenced
$1.4M Bank Loan Scheme: Hudson Valley Man Sentenced A Hudson Valley man has been sentenced to prison in connection with a scheme to obtain a…
$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…
NY Woman Stole Over $1M From Elderly Man To Pay Off Boyfriend’s Debts, Police Say NY Woman Stole Over $1M From Elderly Man To Pay Off Boyfriend’s Debts, Police Say
NY Woman Stole Over $1M From Elderly Man To Pay Off Boyfriend’s Debts, Police Say A New York woman is accused of stealing more than $1 million from…
Woman Accused Of Stealing From Her Care Recipient In Hudson Valley Woman Accused Of Stealing From Her Care Recipient In Hudson Valley
Woman Accused Of Stealing From Her Care Recipient In Hudson Valley A Hudson Valley woman was nabbed for alleged identity theft of the person she care…
Hudson Valley Man Charged With Stealing $165K In Investment Scam, Police Say Hudson Valley Man Charged With Stealing $165K In Investment Scam, Police Say
Hudson Valley Man Charged With Stealing $165K In Investment Scam, Police Say A Hudson Valley man has been charged with grand larceny for allegedly…