New York Criminal Defense Blog


The Tonawanda News reports that in 2009 76 people from Western New York were arrested for fraudulently collecting unemployment benefits. These suspects were largely collecting unemployment while also steadily collecting paychecks, taking advantage of the State’s unemployment insurance trust fund. [Read More...]

This entry was posted on Monday, January 18th, 2010 at 9:47 am and is filed under fraud. You can follow any responses to this entry through the RSS 2.0 feed. You can leave a response, or trackback from your own site.

New York City Police arrested 2 suspects in an alleged ring to defraud Chinese immigrants. The men are accused of claiming they would help get the victim’s relatives green cards, with connections to the US embassy in China, in exchange for thousands of dollars. [Read More...]

This entry was posted on Friday, August 7th, 2009 at 10:23 am and is filed under fraud. You can follow any responses to this entry through the RSS 2.0 feed. You can leave a response, or trackback from your own site.