Tag:

Financial Crime

$145M Scheme: Cortlandt Manor Man Known As 'Magician' Admits To One Of Largest Ever Frauds $145M Scheme: Cortlandt Manor Man Known As 'Magician' Admits To One Of Largest Ever Frauds
$145M Scheme: Cortlandt Manor 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…