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financial crimes

financial crimes

Cashless Payments Overtake The Use Of Notes And Coins
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New York Attorney General Opens Investigation into Equifax Hack

One of the three largest credit reporting agencies has reported a massive security breach. Equifax has learned that the personal financial information of over 140 million Americans has potentially been exposed. Now New York State Attorney General Eric Schneiderman wants answers.

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Pile of Money
Photo Credit - Ingram Publishing/ThinkStock
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Cazenovia Man Sentenced on Fraud and Money Laundering Charges

A Cazenovia man has been sentenced to 5 years in prison on charges of fraud and money laundering. In addition to prison time 71-year-old James P. Griffin was ordered to pay a $2,300 special assessment, and over $2 million in restitution to his victims.

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Utica Police
Utica Police
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Police Looking For Suspect In Financial Crimes

Utica Police and the Oneida County Sheriff's Office are looking for a suspect wanted in several financial crimes

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