Tag:

Financial Crime

$40K Scheme: Former Preschool CFO Misuses Company Card In Hudson Valley, Police Say $40K Scheme: Former Preschool CFO Misuses Company Card In Hudson Valley, Police Say
$40K Scheme: Former Preschool CFO Misuses Company Card In Hudson Valley, Police Say The former Chief Financial Officer of an Orange County preschool…
Cash App Users To Get Refunds In $175M Order As Feds Target Fraud Cash App Users To Get Refunds In $175M Order As Feds Target Fraud
Cash App Users To Get Refunds In $175M Order As Feds Target Fraud Cash App's parent company will have to pay $175 million for poorly protecting its…
$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: Five Plead Guilty, NY AG Says $4.4M Medicaid Fraud Scheme: Five Plead Guilty, NY AG Says
$4.4M Medicaid Fraud Scheme: Five Plead Guilty, NY AG Says Five Hudson Valley and Capital Region residents and seven transportation companies have…
Hudson Valley Fire Company Financial Secretary Admits Stealing $17K, DA Says Hudson Valley Fire Company Financial Secretary Admits Stealing $17K, DA Says
Hudson Valley 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 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…
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…