Local Scammer Bilked Man Out of $200,000 in Investment Funds
MANCHESTER TOWNSHIP, N.J. — A Manchester Township man has been charged with theft by deception after allegedly misusing more than $200,000 entrusted to him for …
Bilked
Delaware Contractor Bilked Elderly Couple Out of $100,000
MILFORD, DE — Delaware State Police have arrested Steven Rowan, 36, of Milford, Delaware, on charges related to new home construction fraud. The arrest follows …
Utica Engineering Firm Employee Bilked Company Out of $50,000
UTICA, NY – The Utica Police Department has charged a 31-year-old woman for taking over $50,000 from a company where she worked over a three …
NorCal Man Indicted on Wire Fraud Charges Alleging He Bilked Digital Media Outfit He Ran with Fraudulent Bills from Other Companies
LOS ANGELES – A federal grand jury today indicted the former CEO of a Los Angeles-based digital media company on charges that allege he …
New York City Lawyer Bilked Clients Out of $2 Million in Settlement Claims
NEW YORK, NY – A New York City attorney has been sentenced to prison for bilking clients out of more than $2 million. Queens District …
Disbarred Queens lawyer bilked clients out of more than $600,000
Queens District Attorney Melinda Katz announced today that disbarred lawyer Yohan Choi, 47, has been charged with grand larceny and other crimes for allegedly bilking …
Rochester Man Going To Prison And Ordered To Pay Millions In Restitution For His Role In Ponzi Scheme That Bilked Investors Out Of Millions Of Dollars
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, NY – U.S. Attorney Trini E. Ross announced today that John Piccarreto, Jr., 38, of Rochester, NY, …