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The owner of thousands of apartments across Western New York has been indicted in a major fraud scheme. U.S. Attorney James Kennedy says Morgan Management…
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A repeat felon is facing criminal charges and a civil lawsuit over allegedly ripping off more than 30 local churches and community groups. Attorney…
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You hear about people being scammed out of money by online thieves all the time, but rarely do you hear one was caught and prosecuted. The U.S. Attorney's…
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An Alden woman has pleaded guilty to third degree welfare fraud in State Supreme Court. She is one of three women - all childhood acquaintances - who were…
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A Western New York home improvement contractor is being sued by the New York State Attorney General's office for defrauding consumers. Robert B. Cooper…
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When it comes to identity theft and fraud, New York has the dubious distinction of ranking as the ninth most vulnerable state in the nation.The online…
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A Niagara Falls woman has pleaded guilty to forging her mother's signature in order to get her deceased stepfather's death benefits. Authorities say…
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A former Hamburg man is facing a maximum penalty of 20 years in prison and a $250,000 fine for defrauding investors out of more than $10 million in just…
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A Brooklyn man has been sentenced to five years in prison for scamming elderly victims out of their savings. The U.S. Attorney's Office said Corey Buddle,…
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A former auto dealership employee has admitted to stealing more than $4.1 million from the business over several years. Billie Becker of East Aurora…