NYC DOE worker and husband busted in $170,000 Bronx school cash scam: DA
A husband and wife team was sentenced for their roles in a scheme that defrauded the NYC Department of Education (DOE) of more than $170,000 through fraudulent purchase orders and invoices, according…
Read the full articleYou might also wanna read
Married Yonkers Couple Sentenced for Defrauding NYC DOE with Fake Invoices Exceeding $170,000
Bronx District Attorney Darcel D. Clark announced Tuesday, July 14, that a married Yonkers couple was sentenced for their roles in a fraudul
UPDATE Married Yonkers Couple Sentenced for Defrauding NYC DOE with Fake Invoices Exceeding $170,000
Bronx District Attorney Darcel D. Clark announced Tuesday, July 14, that a married Yonkers couple was sentenced for their roles in a fraudul
New Rochelle Accountant Charged with Stealing Around $200,000 from Client
Facebook photo of Carmine and Patricia Desanto The defendant and his wife, a civilian employee of the Harrison Police Department, are also a
Bronx Man Pleads Guilty in Rental Scam Defrauding Multiple Victims of Thousands of Dollars
Manhattan District Attorney Alvin L. Bragg, Jr. announced July 14 that Bronx man, Juan Valoy, 47, pleaded guilty to stealing around $25,000
Albany woman pleads guilty to laundering over $850K
The U.S. Attorney’s Office for the Northern District of New York announced on Thursday that Drasana Johnson of Albany pleaded guilty in a 20
Pierre woman pleads guilty to $588K Medicaid fraud
SIOUX FALLS, S.D. (KELO) - A Pierre woman has pleaded guilty to defrauding the SD Medicaid Program of more than $588,000 in federal and stat
Comments
Sign in to join the conversation.
No comments yet. Be the first.