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As numerous Western New Yorkers begin the process of repairing properties damaged by Wednesday's severe winds, the New York State Attorney General's…
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A Miami, FL man who was caught at the Canadian border with 73 forged credit cards has been sentenced to just under a year in jail. Deladier Benitez was…
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Across the nation, it’s tax season - time to take a look at W-2’s, bank statements, and all the other aspects of your financial life. It’s also a time…
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A series of investigations into welfare fraud in Niagara County have resulted in a number of arrests. The investigations were undertaken by the Niagara…
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The Chair of the Seneca Party is urging a tribal presidential candidate to reveal information about a shady financial transaction or to withdraw from the…
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County Executive Mark Poloncarz has named Erie County Deputy Comptroller Michael Szukala to lead a new county anti-fraud task force.As a Medicaid…
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Unemployment insurance fraud is not a new problem in New York State, but it is a crime that many scofflaws get away with.According to the Buffalo News,…
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Former Erie County Legislator David Dale, a disbarred lawyer from Lancaster, faces possible jail time after pleading guilty to a fraud charge. Dale, 49,…
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Victims of a snow plow fraud will be reimbursed under the terms of a plea agreement reached this morning in State Supreme Court. 43-year-old Terry Jarvis…