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…
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…
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, 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, 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.…
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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