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Fraud
July 1, 2024
Attorney General James Unveils $4.4M Medicaid Fraud Indictments
By News Staff
June 26, 2024
Rochester Trucking Magnate Convicted of Fraud in Federal Court
By News Staff
June 26, 2024
Uzbekistan Man Extradited from Ukraine, Arraigned in New York for Multimillion-Dollar Cryptocurrency Theft
By News Staff
June 25, 2024
Rochester Man Sentenced for Orchestrating Extensive Stolen Check Scheme
By News Staff
June 21, 2024
Former Police Officer Charged in Drug Trafficking Scandal
By News Staff
June 18, 2024
Ex-Employee Pleads Guilty to Embezzling Over $1.3M from Church and Medical Practice
By News Staff
June 14, 2024
Cryptocurrency Platform Gemini Pays $50 Million Settlement for Investor Deception
By News Staff
June 14, 2024
Salamanca Woman Arrested for $20K Welfare Fraud in Olean
By News Staff
June 7, 2024
AG James Targets Crypto Giants for $1 Billion Fraud in Haitian Community
By News Staff
June 7, 2024
Rochester Woman Arrested for Allegedly Stealing $121,000 in Deceased Grandmother’s Pension Checks
By News Staff
June 6, 2024
New York Attorney General Warns of “Pig Butchering”
By Newsish Staff
June 5, 2024
Rochester Couple Arrested for Alleged VA Fraud Scheme
By News Staff
June 5, 2024
Buffalo Man Faces Decades In Jail For Data Theft
By News Staff
June 5, 2024
Former West Carthage Housing Authority Director and Mother Plead Guilty in Embezzlement Scheme
By News Staff
June 2, 2024
School Leaders Arrested in Corruption Scandal: Lavish Spending Uncovered
By News Staff
May 30, 2024
Donald Trump Convicted On All Counts Against Him in New York Hush Money Trial
By News Staff
May 22, 2024
FORMER CORRECTION OFFICER RECEIVES PROBATION FOR FRAUDULENTLY COLLECTING WORKERS’ COMPENSATION AND SOCIAL SECURITY DISABILITY BENEFITS
By News Staff
May 21, 2024
Office Manager Pleads Guilty to $12,000 New York State Insurance Plan Fraud Scheme
By News Staff
May 20, 2024
Attorney General James Secures Settlement Worth $2 Billion from Crypto Firm Genesis Global Capital for Defrauded Victims
By News Staff
May 17, 2024
FEDERAL GRAND JURY INDICTS THREE ADDITIONAL DEFENDANTS FOR THEIR ROLES IN SCHEME THAT DEFRAUDED THOUSANDS OF COMPANIES OUT OF MILLIONS OF DOLLARS
By News Staff
May 16, 2024
Romanian Nationals Plead Guilty to Wire Fraud Scheme in U.S. Retail Stores
By Newsish Staff
May 14, 2024
Office Manager Pleads Guilty to Embezzling $719K from Former Employer
By Newsish Staff
May 8, 2024
Attorney General James Wins Trial Against Quincy Bioscience for Deceptive and Fraudulent Advertising of “Memory Improvement” Supplement Prevagen
By News Staff
May 8, 2024
Buffalo Man Arraigned for Allegedly Embezzling Elderly Relative’s Insurance Payout
By Newsish Staff
May 7, 2024
SUBCONTRACTOR PLEADS GUILTY TO FELONY FOR FRAUDULENTLY OBTAINING NEARLY $173K IN PAY FROM EMPLOYER
By News Staff
May 7, 2024
Four People Plead Guilty, Sentenced for Multi-Million-Dollar Medicaid Fraud Scheme that Involved Inflated Transportation Costs, OtherPhantom Services
By News Staff
May 7, 2024
New York Woman Accused of Military Charity Fraud and False Purple Heart Claim
By News Staff
May 7, 2024
Federal Action Provides $6.1 Billion in Student Loan Relief
By News Staff
May 2, 2024
Former NYU Finance Director Repays $663,209 in Restitution for $3.5 Million Fraud Scheme
By Newsish Staff
May 1, 2024
NEW YORK STATE PARKS ENGINEER PLEADS GUILTY TO OFFICIAL MISCONDUCT
By News Staff
April 30, 2024
NYSEG and RG&E Warn of Ongoing Scams
By Lee Cain Jr.
April 27, 2024
Attorney General James and Acting Tax Commissioner Hiller Announce Arrest of Colonie Car Dealership Owner for Failing to Pay Over $160,000 in Taxes
By News Staff
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