MILFORD, DE — Delaware State Police have arrested Steven Rowan, 36, of Milford, Delaware, on charges related to new home construction fraud. The arrest follows a complaint from a Virginia …
Bilked
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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 year period. According to police, …
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LOS ANGELES – A federal grand jury today indicted the former CEO of a Los Angeles-based digital media company on charges that allege he created a series of companies …
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NEW YORK, NY – A New York City attorney has been sentenced to prison for bilking clients out of more than $2 million. Queens District Attorney Melinda Katz announced that …
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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 more than 40 clients out …
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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, who was convicted of conspiracy …