Bath Man Arrested for Welfare Fraud and Theft Charges
BATH, N.Y. (WETM) – Gerard C. Hoens, 60, of Bath, was arrested on November 20, 2024, on multiple theft-related charges following an investigation into welfare fraud in Steuben County. Hoens…
New York
Former TD Bank Employee Charged with Stealing Customer Data for Fraud Scheme
Daria Sewell, a former employee of TD Bank, has been criminally indicted in New York for allegedly stealing personal customer data while working in the bank’s anti-money laundering department. Sewell,…
Psychic Zoe Arrested for Defrauding Clients of $800,000
Psychic Zoe, whose real name is Ann Thompson, had a difficult week when the New York Police Department arrested her on May 9 for allegedly defrauding clients of over $800,000.…
Linda Sun Accused of Scheming for China While Aide to NY Gov Hochul
Linda Sun, a former aide to New York Gov. Kathy Hochul, has been indicted on charges of advancing the interests of China while working in the New York State government.…
Punson Figueroa Sentenced for $9M Amtrak Health Care Fraud
A New York woman has been sentenced to federal prison after admitting her role as the mastermind behind a $9 million health care fraud scheme involving Amtrak. Punson Figueroa, also…
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