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  2. Fraud

Fraud

Conman who skipped sentencing for contracting fraud finally caught

Pair from Philmont allegedly stole cash, food stamp benefits from elderly victim
Albany woman admits to setting up fake business, stealing over $90K from Illinois village
DMV warning people of car insurance fraud
Three arrested in Clifton Park on several larceny and fraud charges
Troy man charged in COVID benefits fraud
Deputies: Washington County woman filed false affidavit
Amsterdam, Las Vegas suspects accused of $250K COVID benefits fraud
Former state labor employee gets 20 months in prison in COVID benefits scheme
The Grand to pay over $21 million to settle claims that they overbilled for nursing home services
Cohoes attorney gets 4 to 12 years in prison for stealing half-million dollars from estate
Eight arrested in $900,000 credit fraud scheme
red police lights
Saratoga Springs man accused of using fraudulent checks to steal $8,000
Watervliet woman sentenced for defrauding government of nearly $150k
Former Niskayuna surgeon sentenced on fraud charges
Former Niskayuna surgeon sentenced on fraud charges
Audit: NY lost $11B in unemployment fraud at start of COVID
Watervliet police say they caught a ‘career fraudster’
Watervliet police say they caught a ‘career fraudster’
Two people arrested after attempt to cash fraudulent checks
Two people arrested after attempt to cash fraudulent checks
Albany woman admits to stealing $200k from Department of Labor
Long Island woman pleads guilty to unemployment fraud
Rensselaer man sentenced in pandemic related fraud
Rensselaer man sentenced in pandemic related fraud
Rensselaer man sentenced for embezzling $131k in pandemic-related fraud

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