Tag:

Fraud

Alert Issued For USPS Scam Text: Here's What To Know Alert Issued For USPS Scam Text: Here's What To Know
Alert Issued For USPS Scam Text: Here's What To Know A new scam is targeting people with fraudulent text messages pretending to be from the United…
Scammers Stole Taylor Swift Eras Tour Tickets In $600K+ NY-Based Scheme, Prosecutors Say Scammers Stole Taylor Swift Eras Tour Tickets In $600K+ NY-Based Scheme, Prosecutors Say
Scammers Stole Taylor Swift Eras Tour Tickets In $600K+ Ny-based Scheme, Prosecutors Say Taylor Swift fans are hoping "Karma" comes to…
Contractor 'Thief With No Conscience' Skips Out On Sentencing After $84K Con Job In Region Contractor 'Thief With No Conscience' Skips Out On Sentencing After $84K Con Job In Region
Contractor 'Thief With No Conscience' Skips Out On Sentencing After $84K Con Job In Region A man who confessed to posing as a contractor in order to…
NY's Top Prosecutor Resigns After Orders To Drop Charges Against NYC Mayor Adams: Reports NY's Top Prosecutor Resigns After Orders To Drop Charges Against NYC Mayor Adams: Reports
NY's Top Prosecutor Resigns After Orders To Drop Charges Against NYC Mayor Adams: Reports Following orders to drop corruption charges against New York…
$11.2M Loan Fraud Scheme: Nurse Practitioner From Hudson Valley Stole Doctors' Identities $11.2M Loan Fraud Scheme: Nurse Practitioner From Hudson Valley Stole Doctors' Identities
$11.2M Loan Fraud Scheme: Nurse Practitioner From Hudson Valley Stole Doctors' Identities A nurse practitioner from Westchester County who stole the…
NY State Workers Steal Debit Card Info From Disabled Residents In Region, Police Say NY State Workers Steal Debit Card Info From Disabled Residents In Region, Police Say
NY State Workers Steal Debit Card Info From Disabled Residents In Region, Police Say Three New York State employees are accused of stealing money from…
Tax Preparer Steals $8K from Employer In Dutchess, Police Say Tax Preparer Steals $8K from Employer In Dutchess, Police Say
Tax Preparer Steals $8K from Employer In Dutchess, Police Say A 29-year-old Hudson Valley man is facing serious charges after allegedly mishandling client…
$44M COVID Tax Scheme: Hudson Valley Man Among 7 NYers Nabbed In Largest US Case Ever $44M COVID Tax Scheme: Hudson Valley Man Among 7 NYers Nabbed In Largest US Case Ever
$44M COVID Tax Scheme: Hudson Valley Man Among 7 NYers Nabbed In Largest US Case Ever Seven New Yorkers have been charged in a sweeping tax…
American Express To Pay $230M For Misleading Small Business Customers American Express To Pay $230M For Misleading Small Business Customers
American Express To Pay $230M For Misleading Small Business Customers American Express said it will pay $230 million to resolve federal investigations…
Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info
Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info The Federal Trade Commission (FTC) is sounding the alarm on a…
Joseph Nocella Named United States Attorney For Eastern District Of New York Joseph Nocella Named United States Attorney For Eastern District Of New York
Joseph Nocella Named United States Attorney For Eastern District Of New York Joseph Nocella, Jr., a veteran prosecutor and judge with an extensive legal…
Lagrangeville Contractor Stole $250K, Gaslit CT Homeowner For Months Over Unfinished Job: Cops Lagrangeville Contractor Stole $250K, Gaslit CT Homeowner For Months Over Unfinished Job: Cops
Lagrangeville Contractor Stole $250K, Gaslit CT Homeowner For Months Over Unfinished Job: Cops A Connecticut homeowner’s dream renovation turned…
$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…