Tag:

Fraud

State Workers Steal Debit Card Info From Disabled Residents In Clifton Park, Police Say State Workers Steal Debit Card Info From Disabled Residents In Clifton Park, Police Say
State Workers Steal Debit Card Info From Disabled Residents In Clifton Park, Police Say Three New York State employees are accused of stealing money…
$44M COVID Tax Scheme: 7 NYers Nabbed In Largest US Case Ever $44M COVID Tax Scheme: 7 NYers Nabbed In Largest US Case Ever
$44M COVID Tax Scheme: 7 NYers Nabbed In Largest US Case Ever Seven New Yorkers have been charged in a sweeping tax fraud scheme, accused of…
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…
Capital Region Man Nabbed On Multiple Fraudulent Check Warrants Capital Region Man Nabbed On Multiple Fraudulent Check Warrants
Capital Region Man Nabbed On Multiple Fraudulent Check Warrants New York State Police nabbed a Capital Region man wanted on numerous warrants for…
$4.4M Medicaid Fraud Scheme: Saratoga Residents Plead Guilty, NY AG Says $4.4M Medicaid Fraud Scheme: Saratoga Residents Plead Guilty, NY AG Says
$4.4M Medicaid Fraud Scheme: Saratoga Residents Plead Guilty, NY AG Says Five Hudson Valley and Capital Region residents and seven transportation…
Manhattan's Top Federal Prosecutor To Resign Before Trump Presidency Manhattan's Top Federal Prosecutor To Resign Before Trump Presidency
Manhattan's Top Federal Prosecutor To Resign Before Trump Presidency US Attorney Damian Williams, who has overseen high-profile cases in the Southern…
Woman Nabbed In $8K Fraudulent Check Case At Credit Union In Region: Police Woman Nabbed In $8K Fraudulent Check Case At Credit Union In Region: Police
Woman Nabbed In $8K Fraudulent Check Case At Credit Union In Region: Police A 20-year-old woman has been charged with two felonies after cashing a…
Trump Taps Dr. Oz To Lead Medicare, Medicaid Services Trump Taps Dr. Oz To Lead Medicare, Medicaid Services
Trump Taps Dr. Oz To Lead Medicare, Medicaid Services President-elect Donald J. Trump has nominated Dr. Mehmet Oz to head the Centers for Medicare…
Don’t Be Fooled: Police Warn Of Email Scammers Ahead Of Holidays Don’t Be Fooled: Police Warn Of Email Scammers Ahead Of Holidays
Don’t Be Fooled: Police Warn Of Email Scammers Ahead Of Holidays Police in New York are warning residents to beware scammers heading into the…
DMV Nabs Trio Running Unlicensed Used Car Dealership In Region DMV Nabs Trio Running Unlicensed Used Car Dealership In Region
DMV Nabs Trio Running Unlicensed Used Car Dealership In Region Following a two-year investigation, three men were nabbed running an alleged unlicensed…
Trump Names Ex-SEC Chief To Replace Damian Williams As SDNY's Top Prosecutor Trump Names Ex-SEC Chief To Replace Damian Williams As SDNY's Top Prosecutor
Trump Names Ex-sec Chief To Replace Damian Williams As Sdny's Top Prosecutor President-elect Donald Trump is looking to replace Damian Williams, US…