Former Rochester Couple Accused of Defrauding VA of $600K
A former Rochester couple is accused of defrauding the VA out of hundreds of thousands of dollars.
U.S. Attorney Trini E. Ross announced Tuesday that... Read More.
Stories tagged with: defrauding
Steuben County Woman Accused of Defrauding DSS
A Steuben County woman has been arrested following an investigation by the Sheriff's Office and Department of Social Services. 23-year-old Emily Martin, of Painted... Read More.
Contractor Convicted of Defrauding Cayuga County Residents
One man will spend the next 2-4 years in prison after being found guilty of defrauding Cayuga County residents.
According to District Attorney Brittany Grome-Antonacci,... Read More.
NY Cryptocurrency Firm to Pay $4.3 Million for Defrauding Investors
A Brooklyn-based cryptocurrency company will pay $4.3 billion for defrauding investors. Coin Cafe is a cryptocurrency trading platform that allowed investors to store their... Read More.
Ontario Man Arrested for Defrauding 17 Residents with Snow Plow Scheme
State Police say a local man is accused of scamming thousands of dollars from close to twenty residents after they paid him to plow... Read More.
Illinois man accused of defrauding US government of $83M in COVID testing scheme
(CHICAGO) -- An Illinois man has been indicted for allegedly cheating the U.S. government out of millions of dollars for his pop-up COVID testing company... Read More.
Seneca County Man Sentenced for Defrauding the Coast Guard
A 73-year-old Romulus man was sentenced Monday in U.S. District Court for defrauding the U.S. Coast Guard. U.S. Attorney Trini E. Ross announced Dennis... Read More.
