(WRGB) — Jael Watts, the owner of Pearl Transit Corp., has been indicted on federal fraud charges for allegedly attempting to steal more than $1.2 million in state and federal …
Tag:
New York fraud
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ULSTER COUNTY, NY — Chase Bunt, 33, has been sentenced to one year in jail after being convicted of Scheme to Defraud in the First Degree for his role in …
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GENESEO, NY — Two Chicago residents, Mateen Mohammed (32) and Akber Mohammed (25), have been indicted by a Livingston County Grand Jury for attempting to defraud a local elderly man …
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Dutchess County, NY — Joseph Mori, a known con man from Wappingers Falls, was arrested on June 11 by FBI and federal agents for allegedly orchestrating a money laundering conspiracy …
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A U.S. Department of Agriculture employee, Arlasa Davis, was arrested last week along with five others for their alleged roles in a massive $66 million food stamp fraud scheme, described …