Tag:

Falsifying Business Records

Albany, NY
Politics
NY Appellate Court Throws Out Trump's $500M+ Fine For Inflating Wealth, Property Values NY Appellate Court Throws Out Trump's $500M+ Fine For Inflating Wealth, Property Values
NY Appellate Court Throws Out Trump's $500M+ Fine For Inflating Wealth, Property Values A New York appellate court struck down the half-billion-dollar…

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by Chris Spiker
Wappingers Falls, NY
Police & Fire
Know Them? Duo Wanted On Several DWI, Drug Warrants In Wappinger, Police Say Know Them? Duo Wanted On Several DWI, Drug Warrants In Wappinger, Police Say
Know Them? Duo Wanted On Several DWI, Drug Warrants In Wappinger, Police Say Two men known to frequent Northern Westchester who are both…

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by Ben Crnic
Kingston, NY
News
$1.2M Heist On Wheels: Dad-Son Duo Busted In Medicaid Limo Fraud Scheme In Ulster County: DA $1.2M Heist On Wheels: Dad-Son Duo Busted In Medicaid Limo Fraud Scheme In Ulster County: DA
$1.2M Heist On Wheels: Dad-Son Duo Busted In Medicaid Limo Fraud Scheme In Ulster County: DA A father-son duo from the Hudson Valley is accused of…

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by Michael Mashburn
Southeast-Brewster, NY
Police & Fire
Man Tries Using Fake ID To Buy $68K Car At Dealership In Southeast: Sheriff Man Tries Using Fake ID To Buy $68K Car At Dealership In Southeast: Sheriff
Man Tries Using Fake ID To Buy $68K Car At Dealership In Southeast: Sheriff A Westchester man with a criminal history is behind bars after allegedly trying…

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by Ben Crnic
Schaghticoke, NY
Police & Fire
Bookkeeper Accused Of Stealing $10K From Business In Schaghticoke Bookkeeper Accused Of Stealing $10K From Business In Schaghticoke
Bookkeeper Accused Of Stealing $10K From Business In Schaghticoke A 38-year-old bookkeeper has been charged with grand larceny and other offenses…

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by Ben Crnic
Mount Vernon, NY
News
Fake Deeds, Stolen Homes: Mount Vernon City Employees Charged In Property Scheme Fake Deeds, Stolen Homes: Mount Vernon City Employees Charged In Property Scheme
Fake Deeds, Stolen Homes: Mount Vernon City Employees Charged In Property Scheme Two people who worked as city building employees in Westchester…

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by Ben Crnic
Poughkeepsie, NY
Police & Fire
DMV Nabs Trio Running Unlicensed Used Car Dealership In Poughkeepsie DMV Nabs Trio Running Unlicensed Used Car Dealership In Poughkeepsie
DMV Nabs Trio Running Unlicensed Used Car Dealership In Poughkeepsie Following a two-year investigation, three men were nabbed running an alleged…

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by Kathy Reakes
Westbury, NY
News
Therapist Steals Thousands From Children's Counseling Business In Westbury, Police Say Therapist Steals Thousands From Children's Counseling Business In Westbury, Police Say
Therapist Steals Thousands From Children's Counseling Business In Westbury, Police Say A licensed therapist is accused of stealing thousands of dollars…

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by Michael Mashburn
Uniondale, NY
News
School Aide Accused Of Falsifying Payroll Records In Uniondale School Aide Accused Of Falsifying Payroll Records In Uniondale
School Aide Accused Of Falsifying Payroll Records In Uniondale A Long Island school aide has been accused of falsifying payroll records claiming to work…

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by Joe Lombardi
West Islip, NY
News
Sex Trafficking: Islip Teacher, Cop Among 4 Charged In Years-Long Crime Ring Sex Trafficking: Islip Teacher, Cop Among 4 Charged In Years-Long Crime Ring
Sex Trafficking: Islip Teacher, Cop Among 4 Charged In Years-Long Crime Ring A teacher of nearly three decades and a veteran police officer are among…

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by Michael Mashburn
Yorktown, NY
News
Ex-Controller From Mohegan Lake Who Stole $340K From Company Gets Prison Time Ex-Controller From Mohegan Lake Who Stole $340K From Company Gets Prison Time
Ex-Controller From Mohegan Lake Who Stole $340K From Company Gets Prison Time A 54-year-old woman who stole hundreds of thousands of dollars from…

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by Ben Crnic
Pleasant Valley, NY
Police & Fire
Pleasant Valley Bartender Busted Increasing Tips On Credit Cards, Police Say Pleasant Valley Bartender Busted Increasing Tips On Credit Cards, Police Say
Pleasant Valley Bartender Busted Increasing Tips On Credit Cards, Police Say A bartender in the region was busted for allegedly increasing tip amounts on…

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by Kathy Reakes
Yorktown, NY
Police & Fire
State DOT Employee From Yorktown Accused Of Falsely Claiming Overtime Hours State DOT Employee From Yorktown Accused Of Falsely Claiming Overtime Hours
State DOT Employee From Yorktown Accused Of Falsely Claiming Overtime Hours A 63-year-old New York Department of Transportation employee from…

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by Ben Crnic
Plainview-Old Bethpage, NY
News
Hicksville Woman Accused Of Stealing Nearly $340K From Employer In Plainview Hicksville Woman Accused Of Stealing Nearly $340K From Employer In Plainview
Hicksville Woman Accused Of Stealing Nearly $340K From Employer In Plainview A Long Island woman has been accused of stealing nearly $340,000 from…

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by Joe Lombardi
Mahopac, NY
Police & Fire
$97K Scheme: Bookkeeper Steals From Hudson Valley Company, Police Say $97K Scheme: Bookkeeper Steals From Hudson Valley Company, Police Say
$97K Scheme: Bookkeeper Steals From Hudson Valley Company, Police Say A 45-year-old Connecticut woman faces grand larceny charges after allegedly…

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by Ben Crnic
Massapequa, NY
News
'Completely Preventable': LI Construction Company Owner Convicted For 5-Year-Old's Death 'Completely Preventable': LI Construction Company Owner Convicted For 5-Year-Old's Death
'Completely Preventable': LI Construction Company Owner Convicted For 5-Year-Old's Death A Long Island construction company owner was convicted of…

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by Sophie Grieser
New Rochelle, NY
Politics
Trump Trial Witness David Pecker Has New Rochelle Ties Trump Trial Witness David Pecker Has New Rochelle Ties
Trump Trial Witness David Pecker Has New Rochelle Ties A key witness in former President Donald Trump's criminal trial who allegedly helped bury negative…

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by Ben Crnic
Hudson, NY
News
Capital Region Town Bookkeeper Tried Giving Himself Pay Raise, Police Say Capital Region Town Bookkeeper Tried Giving Himself Pay Raise, Police Say
Capital Region Town Bookkeeper Tried Giving Himself Pay Raise, Police Say A town employee in the region is facing charges after allegedly attempting to…

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by Michael Mashburn
Newburgh, NY
Police & Fire
Suspect Nabbed For Stealing $33K Worth Of Phones In Hudson Valley, Police Say Suspect Nabbed For Stealing $33K Worth Of Phones In Hudson Valley, Police Say
Suspect Nabbed For Stealing $33K Worth Of Phones In Hudson Valley, Police Say A 35-year-old man has been charged with grand larceny for allegedly…

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by Kathy Reakes
Kingston, NY
Police & Fire
Hudson Valley Court Clerk Accused Of 'Fixing' Tickets For Friends Hudson Valley Court Clerk Accused Of 'Fixing' Tickets For Friends
Hudson Valley Court Clerk Accused Of 'Fixing' Tickets For Friends A court clerk in the region has been charged with allegedly falsifying business records for…

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by Kathy Reakes
Massapequa, NY
News
Ex-Fire Department Treasurer Steals $30K Of Long Island Government Funds, DA Says Ex-Fire Department Treasurer Steals $30K Of Long Island Government Funds, DA Says
Ex-Fire Department Treasurer Steals $30K Of Long Island Government Funds, DA Says A former fire department treasurer from Long Island is accused of…

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by Sophie Grieser
Kingston, NY
Police & Fire
Woman Nabbed After Posing As Law Firm Employee In Region, Police Say Woman Nabbed After Posing As Law Firm Employee In Region, Police Say
Woman Nabbed After Posing As Law Firm Employee In Region, Police Say A 41-year-old woman has been charged with grand larceny after allegedly posing…

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by Kathy Reakes
Massapequa, NY
Police & Fire
Long Island Woman Steals $4K From Residents Where She Was Employed, Police Say Long Island Woman Steals $4K From Residents Where She Was Employed, Police Say
Long Island Woman Steals $4K From Residents Where She Was Employed, Police Say A Long Island woman has been charged with grand larceny after…

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by Kathy Reakes
Mahopac, NY
Police & Fire
$189K Scheme: Employee Defrauds Boss Over Year In Hudson Valley, Police Say $189K Scheme: Employee Defrauds Boss Over Year In Hudson Valley, Police Say
$189K Scheme: Employee Defrauds Boss Over Year In Hudson Valley, Police Say A Hudson Valley man faces grand larceny charges after allegedly…

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by Ben Crnic
Massapequa, NY
News
New Details - 34 Felonies: Trump Fraudulently Falsified Damaging Info To Influence Voters: DA New Details - 34 Felonies: Trump Fraudulently Falsified Damaging Info To Influence Voters: DA
New Details - 34 Felonies: Trump Fraudulently Falsified Damaging Info To Influence Voters: DA Former President Donald Trump repeatedly falsified business…

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by Michael Mashburn
Massapequa, NY
News
New Details - Indictment Unsealed, 34 Felonies: The People Of NY Vs. Donald J. Trump New Details - Indictment Unsealed, 34 Felonies: The People Of NY Vs. Donald J. Trump
New Details - Indictment Unsealed, 34 Felonies: The People Of NY Vs. Donald J. Trump This story has been updated. Former President Donald Trump…

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by Michael Mashburn
Massapequa, NY
News
Unprecedented: NY Grand Jury Votes To Indict Trump Over Alleged Hush Money Payment Unprecedented: NY Grand Jury Votes To Indict Trump Over Alleged Hush Money Payment
Unprecedented: NY Grand Jury Votes To Indict Trump Over Alleged Hush Money Payment This story has been updated. A New York grand jury has voted to…

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by Michael Mashburn
Hudson, NY
News
Nursing Home Employees In Capital Region Stole Drugs, Falsified Records, Police Say Nursing Home Employees In Capital Region Stole Drugs, Falsified Records, Police Say
Nursing Home Employees In Capital Region Stole Drugs, Falsified Records, Police Say Two employees at a nursing home in the region are facing charges…

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by Michael Mashburn
Poughkeepsie, NY
News
Bookkeeper Accused Of Stealing Nearly $715K From Hudson Valley Business Bookkeeper Accused Of Stealing Nearly $715K From Hudson Valley Business
Bookkeeper Accused Of Stealing Nearly $715K From Hudson Valley Business A former bookkeeper at a business in the Hudson Valley has been accused of…

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by Joe Lombardi
Clifton Park, NY
News
Dock Master In Capital Region Accused Of Falsifying Business Records, Insurance Fraud Dock Master In Capital Region Accused Of Falsifying Business Records, Insurance Fraud
Dock Master In Capital Region Accused Of Falsifying Business Records, Insurance Fraud A dock master at a yacht club in the region is facing charges after…

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by Michael Mashburn
Massapequa, NY
News
NY Nursing Home Employee Sexually Assaulted Resident, Boss Covered Up Crime, DA Says NY Nursing Home Employee Sexually Assaulted Resident, Boss Covered Up Crime, DA Says
NY Nursing Home Employee Sexually Assaulted Resident, Boss Covered Up Crime, DA Says A former employee at a New York nursing home accused of…

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by Michael Mashburn