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Fraud

Politics
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…

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by Ben Crnic
News
$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…

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by Ben Crnic
News
NY State Workers Steal Debit Card Info From Disabled Residents, Police Say NY State Workers Steal Debit Card Info From Disabled Residents, Police Say
NY State Workers Steal Debit Card Info From Disabled Residents, Police Say Three New York State employees are accused of stealing money from…

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by Michael Mashburn
Police & Fire
Tax Preparer Steals $8K from Employer In Hudson Valley, Police Say Tax Preparer Steals $8K from Employer In Hudson Valley, Police Say
Tax Preparer Steals $8K from Employer In Hudson Valley, Police Say A 29-year-old Hudson Valley man is facing serious charges after allegedly mishandling…

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by Ben Crnic
News
$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…

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by Joe Lombardi
Business
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…

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by Chris Spiker
Business
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…

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by Joe Lombardi
Politics
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…

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by Jillian Pikora
News
$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…

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by Kathy Reakes
News
Leaders Of Gang Involved In Violent Shootings, Robberies In Hudson Valley Get Decades In Jail Leaders Of Gang Involved In Violent Shootings, Robberies In Hudson Valley Get Decades In Jail
Leaders Of Gang Involved In Violent Shootings, Robberies In Hudson Valley Get Decades In Jail Two high-ranking leaders of a violent gang involved in…

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by Ben Crnic
News
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…

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by Ben Crnic
News
Woman Nabbed In $8K Fraudulent Check Case At Credit Union In Mahopac: Police Woman Nabbed In $8K Fraudulent Check Case At Credit Union In Mahopac: Police
Woman Nabbed In $8K Fraudulent Check Case At Credit Union In Mahopac: Police A 20-year-old woman has been charged with two felonies after cashing a…

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by Ben Crnic
Politics
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…

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by Jillian Pikora
Police & Fire
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…

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by Michael Mashburn
Police & Fire
DMV Nabs Trio Running Unlicensed Used Car Dealership In Hudson Valley DMV Nabs Trio Running Unlicensed Used Car Dealership In Hudson Valley
DMV Nabs Trio Running Unlicensed Used Car Dealership In Hudson Valley Following a two-year investigation, three men were nabbed running an alleged…

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by Kathy Reakes
Politics
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…

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by Ben Crnic
News
NY Woman Cleans Out Bank Account To Fraudster Posing As Federal Agent, Police Say NY Woman Cleans Out Bank Account To Fraudster Posing As Federal Agent, Police Say
NY Woman Cleans Out Bank Account To Fraudster Posing As Federal Agent, Police Say A months-long investigation has led to the arrest of a man who…

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by Joe Lombardi
News
Hudson Valley Business Admits To $2.1 Million Medicaid Fraud, AG Says Hudson Valley Business Admits To $2.1 Million Medicaid Fraud, AG Says
Hudson Valley Business Admits To $2.1 Million Medicaid Fraud, AG Says A Hudson Valley business and three employees admitted stealing more than $2.1…

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by Kathy Reakes
News
$5.78M Scam: NY Attorney Admits Defrauding 48 Victims In Real Estate Transactions $5.78M Scam: NY Attorney Admits Defrauding 48 Victims In Real Estate Transactions
$5.78M Scam: NY Attorney Admits Defrauding 48 Victims In Real Estate Transactions A New York attorney has admitted to running a scheme to defraud…

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by Joe Lombardi
News
$3.4M Scheme: Ex-Controller Admits To Embezzling Family-Owned Hudson Valley Business $3.4M Scheme: Ex-Controller Admits To Embezzling Family-Owned Hudson Valley Business
$3.4M Scheme: Ex-Controller Admits To Embezzling Family-Owned Hudson Valley Business A senior member of a family-owned company has admitted to…

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by Joe Lombardi
Police & Fire
Somers Man Posing As Attorney Scams Thousands From Victim, Police Say Somers Man Posing As Attorney Scams Thousands From Victim, Police Say
Somers Man Posing As Attorney Scams Thousands From Victim, Police Say A man from the region has been accused of posing as an attorney and targeting…

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by Joe Lombardi
Police & Fire
Hudson Valley Man Pretended To Be Engineer, Approved Plans, Police Say Hudson Valley Man Pretended To Be Engineer, Approved Plans, Police Say
Hudson Valley Man Pretended To Be Engineer, Approved Plans, Police Say A Hudson Valley man was busted for the unauthorized practice of a profession for…

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by Kathy Reakes
News
Ex-Controller From Mohegan Lake Who Stole $340K From Company Gets Prison Time Ex-Controller From Mohegan Lake Who Stole $340K From Company Gets Prison Time
Ex-Controller From Mohegan Lake Who Stole $340K From Company Gets Prison Time A 54-year-old woman who stole hundreds of thousands of dollars from…

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by Ben Crnic
Politics
NY Rep. D’Esposito Denies Scathing Report He Gave Mistress, Fiancée’s Daughter Jobs NY Rep. D’Esposito Denies Scathing Report He Gave Mistress, Fiancée’s Daughter Jobs
NY Rep. D’Esposito Denies Scathing Report He Gave Mistress, Fiancée’s Daughter Jobs New York Rep. Anthony D’Esposito is vowing to stay in his…

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by Michael Mashburn
Police & Fire
Roofer Scam In Hudson Valley Sparks Police Warning Roofer Scam In Hudson Valley Sparks Police Warning
Roofer Scam In Hudson Valley Sparks Police Warning Police in the Hudson Valley warn homeowners about a roofer scam in which the scammers demand…

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by Kathy Reakes
News
Ex-NY Attorney Who Stole $800K From Clients Gets Prison Time Ex-NY Attorney Who Stole $800K From Clients Gets Prison Time
Ex-NY Attorney Who Stole $800K From Clients Gets Prison Time A former New York attorney is heading to prison after confessing that he stole hundreds of…

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by Michael Mashburn
Politics
Ousted NY Rep. George Santos Likely To Face Prison After Pleading Guilty In Fraud Case Ousted NY Rep. George Santos Likely To Face Prison After Pleading Guilty In Fraud Case
Ousted NY Rep. George Santos Likely To Face Prison After Pleading Guilty In Fraud Case Former Republican Congressman George Santos admitted to…

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by Josh Lanier
News
Alert Issued In Hudson Valley For Parking Ticket Scam: What To Watch For Alert Issued In Hudson Valley For Parking Ticket Scam: What To Watch For
Alert Issued In Hudson Valley For Parking Ticket Scam: What To Watch For A Hudson Valley elected official is warning residents to be wary of fake texts…

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by Ben Crnic
Police & Fire
Scammers Posing As Law Enforcement, Sending Fake Letters To Victims In Hudson Valley Scammers Posing As Law Enforcement, Sending Fake Letters To Victims In Hudson Valley
Scammers Posing As Law Enforcement, Sending Fake Letters To Victims In Hudson Valley Authorities in the region are warning residents of a scheme…

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by Ben Crnic
News
$185M Scheme: NY Trio Nabbed For Defrauding 1,400 Investors, Feds Say $185M Scheme: NY Trio Nabbed For Defrauding 1,400 Investors, Feds Say
$185M Scheme: NY Trio Nabbed For Defrauding 1,400 Investors, Feds Say Three New York men have been charged in connection with a $185 million fraud…

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by Joe Lombardi
News
NY Resident Loses $341K In 'Pig Butchering' Scheme: Here's What It Is NY Resident Loses $341K In 'Pig Butchering' Scheme: Here's What It Is
NY Resident Loses $341K In 'Pig Butchering' Scheme: Here's What It Is The US Secret Service has seized a web domain used in a cryptocurrency confidence…

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by Joe Lombardi