Tag:

Mail Fraud

$5K+ Check Stolen From Palisades School District: PA State Police $5K+ Check Stolen From Palisades School District: PA State Police
$5K+ Check Stolen From Palisades School District: PA State Police A $5,475 check belonging to the Palisades School District was stolen, altered, and cashed,…
Former NFL Player, UVA Alum Turned Developer Charged With Embezzlement In Virginia: Feds Former NFL Player, UVA Alum Turned Developer Charged With Embezzlement In Virginia: Feds
Former NFL Player, UVA Alum Turned Developer Charged With Embezzlement In Virginia: Feds A former NFL player who was a standout at the University of…
York Judge Indicted For 31 Counts Of Fraud, Witness Tampering: USDOJ York Judge Indicted For 31 Counts Of Fraud, Witness Tampering: USDOJ
York Judge Indicted For 31 Counts Of Fraud, Witness Tampering: Usdoj A federal grand jury has indicted a Pennsylvania judge and lawyer on 31-counts of…
$2.4M Scheme: Former Cortlandt Town Employee, Business Owner Admit To Illegal Dumping Plot $2.4M Scheme: Former Cortlandt Town Employee, Business Owner Admit To Illegal Dumping Plot
$2.4M Scheme: Former Cortlandt Town Employee, Business Owner Admit To Illegal Dumping Plot A former Northern Westchester town employee has…
Union Mailman Found Guilty Of Taking Bribes To Transport Drugs: Feds Union Mailman Found Guilty Of Taking Bribes To Transport Drugs: Feds
Union Mailman Found Guilty Of Taking Bribes To Transport Drugs: Feds A 49-year-old former mailman and Union resident was convicted in federal court on…
Friar In White Plains-Based Province Accepted Donations For Fake Medical Clinics: Fed Friar In White Plains-Based Province Accepted Donations For Fake Medical Clinics: Fed
Friar In White Plains-Based Province Accepted Donations For Fake Medical Clinics: Fed A Franciscan friar in a Westchester County-based province is accused…
$1.6M Fraud Scheme: Capital Region Man Admits Role In Unemployment Insurance Scam $1.6M Fraud Scheme: Capital Region Man Admits Role In Unemployment Insurance Scam
$1.6M Fraud Scheme: Capital Region Man Admits Role In Unemployment Insurance Scam A man from the region admitted to taking part in a…
South Jersey Man Sentenced In $4M Money-Laundering Scheme South Jersey Man Sentenced In $4M Money-Laundering Scheme
South Jersey Man Sentenced In $4M Money-Laundering Scheme A Burlington County man was sentenced to 33 months in federal prison for illegally…
Multi-Million Dollar Fraud Scheme: Pair Of Former Execs At White Plains Company Sentenced Multi-Million Dollar Fraud Scheme: Pair Of Former Execs At White Plains Company Sentenced
Multi-Million Dollar Fraud Scheme: Pair Of Former Execs At White Plains Company Sentenced Two former high-ranking executives have been sentenced for…
Teaneck Tax Preparer Got $1.43M For Himself, $40M For Clients In COVID Scam: Indictment Teaneck Tax Preparer Got $1.43M For Himself, $40M For Clients In COVID Scam: Indictment
Teaneck Tax Preparer Got $1.43M For Himself, $40M For Clients In COVID Scam: Indictment A Teaneck tax preparer illegally collected $1.43 million for…
Foreign Nationals Convicted Of Multi-Million Dollar Phony iPhone Scheme In Maryland, DC: Feds Foreign Nationals Convicted Of Multi-Million Dollar Phony iPhone Scheme In Maryland, DC: Feds
Foreign Nationals Convicted Of Multi-Million Dollar Phony iPhone Scheme In Maryland, DC: Feds A pair of Chinese nationals living in Maryland have been…
Brothers Accused Of Multi-Million Dollar Lottery Scheme In Maryland: DOJ Brothers Accused Of Multi-Million Dollar Lottery Scheme In Maryland: DOJ
Brothers Accused Of Multi-Million Dollar Lottery Scheme In Maryland: DOJ Maryland brothers Dwayne and Wayne Henry have been accused in a lottery…
CT Man Steals Tens Of Thousands Of Dollars From Tech Company: Here's His Sentence CT Man Steals Tens Of Thousands Of Dollars From Tech Company: Here's His Sentence
CT Man Steals Tens Of Thousands Of Dollars From Tech Company: Here's His Sentence A Connecticut man has received his sentence after stealing tens of…