A Corning woman has been arrested on multiple felony charges following a welfare fraud investigation in Steuben County, New York. Nadeen Gauby, 26, was taken into custody on March 3 …
Tag:
falsifying business records
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ALBANY COUNTY, N.Y. — A Cohoes man has been accused of embezzling millions from his former employer. Kevin Stevens, 61, served as chief financial officer for A.E. Rosen Electrical Co., …
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SYRACUSE, N.Y. — The New York State Police have arrested Shaquille B. Muhammad, a Syracuse Police officer, following a four-month investigation into alleged fraudulent activity at a local Lowe’s store. …
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AUBURN, N.Y. — Auburn Police have arrested 38-year-old Justin M. Pendleton of Port Byron following a fraud investigation that began earlier this year. Police were called to 13 Chapel St. …
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HORSEHEADS, N.Y. — Eric D. Erickson, 34, of Athens, Pennsylvania, was arrested on Thursday, July 31, on multiple felony charges related to an alleged theft from his employer in 2024. …
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HORNELL, N.Y. — A 26-year-old Hornell man is facing multiple felony charges after allegedly committing welfare fraud and filing false records with the Steuben County Department of Social Services. According …