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980 results found
Press Release
Finger Lakes Woman Charged with Nearly $6,000 In Fraud
September 7, 2016
|
3:56 PM EDT
  • Learn more about Finger Lakes Woman Charged with Nearly $6,000 Workers' Compensation Fraud
Press Release
Former State Employee Used Government Credit Card For Personal
September 6, 2016
|
3:48 PM EDT
State Issued Credit Card Used For Over $16,500 In Personal Charges Including A Wedding Ceremony, Limousine Services And Family Vac
  • Learn more about Former State Employee Used Government Credit Card For Personal Purchases Nearly 250 Times In Two Months
Press Release
Former State Employee Admits Stealing Dozens of New Laptops
August 24, 2016
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3:38 PM EDT
  • Learn more about Former State Employee Admits Stealing Dozens Of New Laptop Computers Meant For Government Offices
Press Release
Former Thousand Islands State Parks Employee Sentenced to Pay Bac...
August 12, 2016
|
12:18 PM EDT
  • Learn more about Former Thousand Islands State Parks Employee Sentenced to Pay Back Nearly $61,000 He Stole in Dock and Boat Rental Fees
Press Release
Criminal Ring Charged with Stealing Dozens of New Laptop Computer...
August 11, 2016
|
8:00 AM EDT
Arrest of a State employee and three other codefendants accused of taking part in a criminal ring that stole brand new laptops fro
  • Learn more about Criminal Ring Charged with Stealing Dozens of New Laptop Computers Meant for State Offices and Selling them through Facebook
Press Release
Former State Employee Indicted for Stealing Dozens of New Laptop ...
August 11, 2016
|
12:17 PM EDT
  • Learn more about Former State Employee Indicted for Stealing Dozens of New Laptop Computers Meant for State Offices
Press Release
Long Island CPA Indicted for Unemployment Insurance, Welfare and ...
August 11, 2016
|
12:15 PM EDT
  • Learn more about Long Island CPA Indicted for Unemployment Insurance, Welfare and Social Security Fraud Scheme of Nearly $125,000 Using Fake Identity and False Employment Records
Press Release
State Employee Falsified Resume with Fake College Credentials
August 10, 2016
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12:23 PM EDT
  • Learn more about State Employee Falsified Resume with Fake College Credentials
Press Release
Former DEC Project Manager Pleads Guilty to Grand Larceny for Run...
August 9, 2016
|
12:24 PM EDT
  • Learn more about Former DEC Project Manager Pleads Guilty to Grand Larceny for Running Elaborate Contractor Fraud Scheme
Press Release
State Contract Bridge Inspector Forged and Falsified Safety Revie...
August 18, 2016
|
8:00 AM EDT
Arrest of a State contract bridge inspector who falsified a safety inspection of a Hamilton County vehicular bridge over a creek i
  • Learn more about State Contract Bridge Inspector Forged and Falsified Safety Review

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