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  December 16, 2024

  Montgomery County Home Care Owner Among 20 Charged in Multi-Million Dollar Medicaid Fraud Scheme

  By News Staff

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  December 9, 2024

  Medical Biller Convicted of $1.1 Million Fraud in Workers’ Compensation Scheme

  By News Staff

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  December 5, 2024

  Five Taxi Company Owners Plead Guilty to Stealing $4.4 Million from Medicaid

  By News Staff

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  December 4, 2024

  Pittsford Woman Pleads Guilty to Multi-Million Dollar Check Kiting Scheme

  By News Staff

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  November 27, 2024

  Rochester Business Owner Admits to $3M Tax Fraud Scheme

  By News Staff

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  November 25, 2024

  Georgia Man Admits Role in Fraud Conspiracy Targeting NY Banks

  By News Staff

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  November 25, 2024

  Fillmore Woman Arrested for Stealing Nearly $30K in State Pension Checks

  By News Staff

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  November 25, 2024

  Florida Man Faces Grand Larceny and Identity Theft Charges for Stealing Nearly $80,000 in Deceased Father’s Pension Benefits

  By News Staff

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  November 21, 2024

  Leader of Fraudulent Debt Collection Operation Sentenced to Prison

  By News Staff

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  November 19, 2024

  Attorney General James Warns New Yorkers: Protect Your Donations Amid Wildfire Relief Efforts

  By News Staff

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  November 19, 2024

  Beware of Fraud: Attorney General Henry Warns of Phishing Scammers Targeting Pennsylvanians

  By News Staff

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  November 18, 2024

  Attorney General James Secures $45M Settlement, Reforms Nursing Homes After Years of Neglect and Fraud

  By News Staff

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  November 14, 2024

  North Carolina Man Admits Role in Nationwide Mail Fraud Scheme Targeting Over 800 Companies

  By News Staff

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  November 13, 2024

  Buffalo Woman Convicted of Welfare Fraud for Concealing Income, Faces Up to 7 Years

  By News Staff

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  November 1, 2024

  Chautauqua County Businesses Warned of Scam Targeting Local Advertisers

  By News Staff

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  October 30, 2024

  Buffalo Business Owner Admits to $3.5 Million Fraud Scheme Involving Stolen Identities

  By News Staff

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  October 29, 2024

  Olean Woman Charged in Alleged $3,392 Welfare Fraud Scheme

  By News Staff

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  October 28, 2024

  Pastor Ordered to Repay $305K for Misuse of Church Funds

  By News Staff

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  October 25, 2024

  $850K Retail Theft Ring Uncovered in PA: Nine Charged in Multi-State Scheme Targeting Major Retailers

  By News Staff

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  October 23, 2024

  Buffalo Man Admits to $459,000 Bank Fraud Scheme

  By News Staff

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  October 22, 2024

  Medicaid Fraud Scheme: Owners of Orange County Transportation Company Plead Guilty

  By News Staff

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  October 20, 2024

  Lancaster Man Sentenced for COVID Relief Fraud Scheme

  By News Staff

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  October 14, 2024

  Jamaican Woman Sentenced for Passport Fraud in U.S. Border Scheme

  By News Staff

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  October 11, 2024

  Georgia Woman Charged in Chautauqua County Fraud Investigation

  By News Staff

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  October 11, 2024

  Former DEA Agent Convicted of Conspiracy, Drug Distribution, and Obstruction of Justice

  By News Staff

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  October 9, 2024

  Niagara Falls Woman Sentenced to 21 Months for Role in $2M Debt Collection Scam

  By News Staff

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  October 8, 2024

  Rochester Man Pleads Guilty in Massive Scheme to Sell Stolen Goods

  By News Staff

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  October 3, 2024

  Former Buffalo Police Officer Pleads Guilty to Insurance Fraud

  By News Staff

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  October 3, 2024

  Attorney General James and Bronx DA Announce Arrests in Major Deed Theft and Real Estate Scam Case

  By News Staff

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  October 2, 2024

  Philadelphia Man Charged in $1 Million Income Tax Refund Scam

  By News Staff

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  September 29, 2024

  Niagara County Clerk Issues Urgent Warning on E-ZPass Text Scam

  By News Staff

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  September 27, 2024

  Rochester Man Pleads Guilty to Fraudulent Purchases on Illicit Online Marketplace

  By News Staff