“My life as a lawyer and a counselor, which I cherished and worked so hard to maintain for over 47 years,...
“As the overwhelming trial evidence demonstrated,†prosecutors state in a sentencing memorandum, Jacqueline Graham was the "mastermind behind a highly complex...
“He deliberately chose to use his intelligence, education and career success to exploit, manipulate and defraud,†a prosecutor wrote in a...
Veronica Huitzil's actions resulted in a fraud totaling $898,665.
They allegedly listed vehicles that New Rochelle Hyundai did not own in the dealership’s records, thus enabling JPMorgan Chase to make...
Gabriela Bratkovics was arrested last month and charged in Manhattan federal court with conspiracy, honest services fraud, bank fraud and bribery.
Robert Mayer was dismissed from his job by newly-elected First Selectman Brenda Kupchick on Jan. 15.
“I don’t know anything about it,†William Grogg responded in a brief telephone interview. “I haven’t gotten a copy of it....
“In truth, the party from whom they agreed to launder these funds was a confidential source, who approached Arnold Klein and...
"As a nonprofit organization, any unexpected expense hurts," said Jane Davis, president and CEO of Ability Beyond.
A former human resources worker at FujiFilm has pleaded guilty to second-degree grand larceny for stealing more than $400,000 from the...
“His desire to provide for his family, coupled with his unique background and characteristics, led Mr. Roberson to engage in fraudulent...
Seedorf evaded paying taxes “largely by failing to file personal income tax returns, ignoring the IRS’ repeated requests for documents and...
The men are accused of mail theft, conspiracy to commit bank fraud, aggravated identity theft and of a stolen post office...
"Everyone is a moment away from having their life upended by someone who targets us," said Goldberg.