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 fraudulent scheme that netted them and a co-conspirator more than…
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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
Anand Singh Gets Two Years for Traveling to Jersey for sex with a 14-Year-Old: Feds Wanted 4 Years
By Dan Murphy Anand Singh, a former aide to Yonkers City Council President Mike Khader and a former aide at the Westchester County Board of
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
Utah shop owners who stole $500K in donations get less than 3 years in prison
Donaldson received a two-year sentence; Winters got four months starting January 2027. ST. GEORGE — A Utah couple accused of stealing more t
Man sentenced to 6 years in $1.2 million tech help fraud scheme
A man has been sentenced to six years in federal prison for defrauding people of $1.2 million with a banking tech help scheme, according to
$310 Million in Alleged Fraud Uncovered in Just One NYC Neighborhood
$310 Million in Alleged Fraud Uncovered in Just One NYC Neighborhood Journalist Nick Shirley, who went viral last year for exposing fraud in
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