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Bank Fraud

News
$5M Fraud: NY Twin Financiers Threatened Witnesses, Fabricated Evidence, DOJ Says $5M Fraud: NY Twin Financiers Threatened Witnesses, Fabricated Evidence, DOJ Says
$5M Fraud: NY Twin Financiers Threatened Witnesses, Fabricated Evidence, DOJ Says Twin financiers Adam and Daniel Kaplan, already charged with…

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by Michael Mashburn
Police & Fire
$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…

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by Joe Lombardi
Police & Fire
4 Suspects Nabbed After Trying To Access Victim's Bank Account In Hudson Valley: Police 4 Suspects Nabbed After Trying To Access Victim's Bank Account In Hudson Valley: Police
4 Suspects Nabbed After Trying To Access Victim's Bank Account In Hudson Valley: Police Four people, including a Connecticut resident, face attempted…

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by Ben Crnic
News
Ex-Cuomo, Hochul Aide Raked In Millions Acting As Undisclosed Agent Of Chinese Government: Feds Ex-Cuomo, Hochul Aide Raked In Millions Acting As Undisclosed Agent Of Chinese Government: Feds
Ex-Cuomo, Hochul Aide Raked In Millions Acting As Undisclosed Agent Of Chinese Government: Feds This story has been updated. A former aide to New…

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by Michael Mashburn
News
$3 Million Scheme: NY Financial Advisor Sentenced For Fraud $3 Million Scheme: NY Financial Advisor Sentenced For Fraud
$3 Million Scheme: NY Financial Advisor Sentenced For Fraud A New York financial advisor will be spending time behind bars after he admitted to defrauding…

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by Sophie Grieser
News
New Yorkers At Risk Of Scam Calls, Attorney General Warns New Yorkers At Risk Of Scam Calls, Attorney General Warns
New Yorkers At Risk Of Scam Calls, Attorney General Warns As New Yorkers across the state report being contacted by scammers impersonating their…

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by Sophie Grieser
News
Multimillion-Dollar Scheme: Woman From Region Nabbed For Money Laundering, Bank Fraud, Feds Say Multimillion-Dollar Scheme: Woman From Region Nabbed For Money Laundering, Bank Fraud, Feds Say
Multimillion-Dollar Scheme: Woman From Region Nabbed For Money Laundering, Bank Fraud, Feds Say A 49-year-old woman from the region has been…

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by Kathy Reakes
News
$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…

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by Michael Mashburn
News
Former NY Legislator, Ex-Girlfriend Both Convicted Of Defrauding Business Of $250K Former NY Legislator, Ex-Girlfriend Both Convicted Of Defrauding Business Of $250K
Former NY Legislator, Ex-Girlfriend Both Convicted Of Defrauding Business Of $250K A former county legislator in New York and an accomplice from…

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by Joe Lombardi
News
Ex-Director Of NY Charity Sentenced For Embezzling Over $1M Ex-Director Of NY Charity Sentenced For Embezzling Over $1M
Ex-Director Of NY Charity Sentenced For Embezzling Over $1M The former executive director of a New York charity is heading to federal prison after being…

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by Michael Mashburn
News
Father-Son Owners Of Hudson Valley Car Dealership Sentenced For Fraud Father-Son Owners Of Hudson Valley Car Dealership Sentenced For Fraud
Father-Son Owners Of Hudson Valley Car Dealership Sentenced For Fraud A father and son who own a Hudson Valley car dealership are heading to federal…

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by Michael Mashburn
News
Woman Accused Of Embezzling $4M From NY Company Serving Clients In Entertainment Industry Woman Accused Of Embezzling $4M From NY Company Serving Clients In Entertainment Industry
Woman Accused Of Embezzling $4M From NY Company Serving Clients In Entertainment Industry A woman has been accused of embezzling $4 million…

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by Joe Lombardi
Police & Fire
Hudson Valley Man Accused Of Using Dead Person's Checks In Fraud Scheme Hudson Valley Man Accused Of Using Dead Person's Checks In Fraud Scheme
Hudson Valley Man Accused Of Using Dead Person's Checks In Fraud Scheme A 36-year-old man was arrested and accused of defrauding a bank out of…

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by Nicole Valinote
News
CFO Sentenced For $33M Healthcare Scheme Involving Westchester Company CFO Sentenced For $33M Healthcare Scheme Involving Westchester Company
CFO Sentenced For $33M Healthcare Scheme Involving Westchester Company A 50-year-old woman will spend more than five years in prison and…

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by Zak Failla
News
Doctor From Westchester Charged For 'Prolific Seven-Year Fraud Scheme,' Feds Say Doctor From Westchester Charged For 'Prolific Seven-Year Fraud Scheme,' Feds Say
Doctor From Westchester Charged For 'Prolific Seven-Year Fraud Scheme,' Feds Say An eye doctor from Westchester who had practices throughout the…

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by Zak Failla
News
Thief Who Swiped 94,000 Credit Card Numbers At Michaels Stores In NY, NJ, CT, PA Sentenced Thief Who Swiped 94,000 Credit Card Numbers At Michaels Stores In NY, NJ, CT, PA Sentenced
Thief Who Swiped 94,000 Credit Card Numbers At Michaels Stores In NY, NJ, CT, PA Sentenced A member of an ID theft ring that stole more than $600,000…

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by Jerry DeMarco
News
COVID-19: Hudson Valley Man Admits To Stealing $4M In Relief Funds COVID-19: Hudson Valley Man Admits To Stealing $4M In Relief Funds
Covid-19: Hudson Valley Man Admits To Stealing $4M In Relief Funds A Hudson Valley man has pleaded guilty to conspiring to commit bank and wire fraud…

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by Kathy Reakes
Police & Fire
Woman Wanted For Cashing Fraudulent Checks Worth $4.5K At Banks In Area Woman Wanted For Cashing Fraudulent Checks Worth $4.5K At Banks In Area
Woman Wanted For Cashing Fraudulent Checks Worth $4.5K At Banks In Area New York State Police are seeking the public’s assistance in locating a woman…

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by Zak Failla
News
COVID-19: Hudson Valley Man Accused Of Stealing Nearly $5M From Pandemic Relief Fund COVID-19: Hudson Valley Man Accused Of Stealing Nearly $5M From Pandemic Relief Fund
Covid-19: Hudson Valley Man Accused Of Stealing Nearly $5M From Pandemic Relief Fund A man from the Hudson Valley allegedly took advantage of the…

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by Zak Failla
News
Feds, Local Agencies Nab Nine For Massive NY/CT/MA Bank Fraud, ID Theft Scheme Feds, Local Agencies Nab Nine For Massive NY/CT/MA Bank Fraud, ID Theft Scheme
Feds, Local Agencies Nab Nine For Massive NY/CT/MA Bank Fraud, ID Theft Scheme A multi-agency, multi-state FBI investigation into larcenies from vehicles…

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by Zak Failla
News
COVID-19: Westchester Doctor Accused Of Illegally Receiving Government-Guaranteed Loans COVID-19: Westchester Doctor Accused Of Illegally Receiving Government-Guaranteed Loans
Covid-19: Westchester Doctor Accused Of Illegally Receiving Government-Guaranteed Loans An eye doctor from Westchester who had practices…

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by Zak Failla
News
Former Bank Director From Area Charged In $1.4 Million Fraud Former Bank Director From Area Charged In $1.4 Million Fraud
Former Bank Director From Area Charged In $1.4 Million Fraud An attorney and former Park Avenue Bank director from the Hudson Valley has been…

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by Zak Failla
News
Father/Son Owners Of Area Auto Dealership Charged With Tax, Bank Fraud Father/Son Owners Of Area Auto Dealership Charged With Tax, Bank Fraud
Father/Son Owners Of Area Auto Dealership Charged With Tax, Bank Fraud A father and son who own a Hudson Valley auto dealership are facing charges…

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by Zak Failla
News
NYPD Officer From Area Charged With Conspiring To Commit Bank, Loan Fraud NYPD Officer From Area Charged With Conspiring To Commit Bank, Loan Fraud
Nypd Officer From Area Charged With Conspiring To Commit Bank, Loan Fraud An NYPD police officer from the Hudson Valley is facing charges for allegedly…

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by Zak Failla
Police & Fire
Seen Her? Bank Fraud Suspect On The Run, Police Say Seen Her? Bank Fraud Suspect On The Run, Police Say
Seen Her? Bank Fraud Suspect On The Run, Police Say An alert has been issued by New York State Police investigators for a woman wanted for bank fraud.…

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by Zak Failla
Police & Fire
Wanted: Woman Accused Of $8K Bank Fraud On Loose Wanted: Woman Accused Of $8K Bank Fraud On Loose
Wanted: Woman Accused Of $8K Bank Fraud On Loose Have you seen her? New York State Police investigators in Wappinger are seeking the public’s…

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by Zak Failla
Police & Fire
Know Them? State Police Seek To ID Women Who Cashed Fake $1K Check Know Them? State Police Seek To ID Women Who Cashed Fake $1K Check
Know Them? State Police Seek To ID Women Who Cashed Fake $1K Check Do you know them? The two women shown in the photo above cashed a…

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by Joe Lombardi
Politics
State Investigators Issue Subpoena To Michael Cohen As Part Of Trump Foundation Probe State Investigators Issue Subpoena To Michael Cohen As Part Of Trump Foundation Probe
State Investigators Issue Subpoena To Michael Cohen As Part Of Trump Foundation Probe Michael Cohen, the former personal attorney to President Donald…

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by Joe Lombardi
News
Ex-Finance Director Serving Underprivileged Youth In NYC Charged With Fraud Ex-Finance Director Serving Underprivileged Youth In NYC Charged With Fraud
Ex-Finance Director Serving Underprivileged Youth In NYC Charged With Fraud A 45-year-old Fairfield County woman has been charged with fraud at a…

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by Jon Craig
Police & Fire
Thief Gets 3 Years In Fed Pen For Swiping $500,000 From Michaels' Customers Thief Gets 3 Years In Fed Pen For Swiping $500,000 From Michaels' Customers
Thief Gets 3 Years In Fed Pen For Swiping $500,000 From Michaels' Customers A 28-year-old man received three years in federal prison Wednesday for his…

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by Jerry DeMarco
Police & Fire
Wyckoff Con Man Gets 12 Years In Fed Prison For Mortgage Fraud, Tax Evasion Wyckoff Con Man Gets 12 Years In Fed Prison For Mortgage Fraud, Tax Evasion
Wyckoff Con Man Gets 12 Years In Fed Prison For Mortgage Fraud, Tax Evasion WYCKOFF, N.J. -- A former settlement agent from Wyckoff was sentenced…

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by Jerry DeMarco