3 convicted in multi-county check fraud scheme - Times Union

3 Convicted In Multi-county Check Fraud Scheme - Times Union

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Dec 5, 2017  · Simpson was convicted of grand larceny in Schenectady County. On Nov. 20 he was sentenced to 1 1/3 to 4 years in state prison and ordered to pay $47,880 in restitution. …

timesunion.com

AG: Ring Leader Of Multi-county Check Fraud Scheme Sentenced

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Feb 6, 2018  · The leader of a check scheme that lead to over $175,000 in fraudulent checks, and the draining of financially vulnerable people's bank accounts, has received his prison …

cnycentral.com

Sentence For Check Fraud Scheme That Cost Union $190,000

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Dec 12, 2023  · Sentence For Check Fraud Scheme That Cost Union $190,000 - Mid Hudson Valley, NY - Prosecutors said that other businesses were defrauded also, bringing the loss to …

patch.com

6 Accused Of Participating In Check Fraud Scheme

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Jun 3, 2022  · The total amount of forged and altered checks from the union was more than $190,000. From the others, the total amount was more than $250,000, police said.

patch.com

Office Of Securities Fraud And Financial Crimes Prosecutions

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Nov 6, 2023  · Today Attorney General Matthew J. Platkin announced the sentencings of five defendants from Somerset, Middlesex, and Union counties who orchestrated a $1.3 million …

njoag.gov

Bergen County Residents Among Those Charged In Real-estate …

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Sep 26, 2024  · Kassai, the alleged ringleader, pleaded guilty in 2018 to bank fraud, wire fraud, and money laundering. He was sentenced to 16 months in prison and ordered to pay $7.94 …

northjersey.com

Ivins Man Convicted Of $490K Fraud Scheme Accused Of Check …

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Dec 16, 2024  · An Ivins man with an active plea and abeyance on a nearly $500,000 fraud scheme was arrested Thursday for reportedly passing more than $47,000 in bad checks at a …

stgeorgeutah.com

Social Media Scheme Hits Six CUs - Cutimes.com

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Aug 12, 2016  · Six small and large New York credit unions and their members were victimized in a $100,000 social media check fraud scheme. ... If convicted, Lee and Green could be …

cutimes.com

3 Middlesex County Residents Charged In $3.5M Bank Fraud …

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3 Middlesex County residents charged in $3. 5M bank fraud conspiracy - My Central Jersey Tuesday, ... Providence Man Charged in Schemes to Defraud RI Businesses, MA Foundation …

atmsecurity.com

Ex-Union City Pharmacy Operations Manager Pleads ... - Hudson …

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Aug 18, 2023  · A former Union City pharmacy operations manager has pleaded guilty to his role in a $34 million healthcare fraud and kickback scheme, U.S. Attorney Philip Sellinger …

hudsoncountyview.com