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Press Release

Rochester Woman Charged with More than $34,000

October 21, 2016

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9:40 AM EDT

Learn more about Rochester Woman Charged with More than $34,000 in Workers' Compensation Fraud

Press Release, Reports

Investigation of Personal Allowance Accounts Maintained by the Ne...

October 20, 2016

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9:31 AM EDT

Learn more about Investigation of Personal Allowance Accounts Maintained by the New York State Office for People With Developmental Disabilities

Press Release

Queens Not-For-Profit Executive Admits Embezzling Public Funds

October 12, 2016

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9:24 AM EDT

Learn more about Queens Not-For-Profit Executive Admits Embezzling Public Funds to Cover Her Posh Lifestyle with Maids and Nannies, a Personal Spa and Luxury Furnishings

Press Release

Bronx Man Juggled Dual Identities to Steal More Than $25,000

October 8, 2016

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4:32 PM EDT

Learn more about Bronx Man Juggled Dual Identities to Steal More Than $25,000 in Welfare and Unemployment Benefits

Press Release

Former NYC Social Services Supervisor Behind $1.8 Million Scheme

October 7, 2016

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4:34 PM EDT

Learn more about Former NYC Social Services Supervisor Behind $1.8 Million Red Bull for Welfare and Sham Landlord Schemes Sentenced to 23 Months in Prison and Ordered to Pay $3.5 Million Restitution and Forfeiture

Press Release

Rochester Grocer Sentenced to Jail for Food Stamp Fraud

September 29, 2016

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4:30 PM EDT

Learn more about Rochester Grocer Sentenced to Jail for Food Stamp Fraud

Press Release

State Employee Pleads Guilty to Falsifying Resume

September 29, 2016

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4:28 PM EDT

Learn more about State Employee Pleads Guilty to Falsifying Resume with Fake College Credentials

Press Release

Staten Island DMV Employee Illegally Accessed State Computer

September 27, 2016

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4:26 PM EDT

Learn more about Staten Island DMV Employee Illegally Accessed State Computer to Contact Customer and Asked for a Date

Press Release

Defendant Fraudulently Received over $2,000 in Food Stamps

September 26, 2016

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4:23 PM EDT

Learn more about Niagara County Woman Charged with Welfare Fraud

Press Release

Former SUNY University at Buffalo Maintenance Supervisor Charged

September 23, 2016

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4:21 PM EDT

Learn more about Former SUNY University at Buffalo Maintenance Supervisor Charged with Accepting Bribes