Search
Showing 11 - 20 of 58 results
Four Capital Region Men Charged with Pandemic Fraud Scheme
ALBANY, NEW YORK – Todd Ward a/k/a “Fats,” age 44, of Troy, New York; Christopher Ward a/k/a “Reek,” age 45, of Troy; Rocco Resciniti a/k/a “Rock,” age 49
Saratoga Man Sentenced for Money Laundering Conspiracy
ALBANY, NEW YORK – Michael J. Smith, age 62, of Saratoga, New York, was sentenced today to 5 years of probation for conspiring to launder money. United States
Rensselaer Man Sentenced for Unemployment Insurance Fraud
ALBANY, NEW YORK – Taquan Parker, age 26, of Rensselaer, New York, was sentenced today to 13 months in prison for engaging in a fraudulent scheme to obtain
Pennsylvania Man Pleads Guilty to Unemployment Insurance Fraud
ALBANY, NEW YORK –Thomas Brace, a/k/a “Justice,” age 62, of Altoona, Pennsylvania, pled guilty today to conspiring to defraud the New York State Department of Labor (NYSDOL) by