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Black Police Precinct And Courthouse Museum Recalls Miami's Segregated Past
Photo Credit - Getty Images
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2 Plead Guilty To Scamming Mortgage Company Out Of $1.2M

ROCHESTER, N.Y. (AP) — Authorities say two people from Long Island have pleaded guilty to scamming more than $1 million in fraudulent loans from a western New York mortgage company.

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Lake Placid skiing
Photo Credit - Streeter Lecka, Getty Images Sport
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Vermont Ski Resort Owner Denies SEC Civil Fraud Charges

BURLINGTON, Vt. (AP) -€” The owner of a Vermont ski resort is denying fraud allegations filed against him by the U.S. Securities and Exchange Commission.

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Black Police Precinct And Courthouse Museum Recalls Miami's Segregated Past
Photo Credit - Getty Images
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Florida Woman Gets 6 Months For Taking Late Father’s Pension

ALBANY, N.Y. (AP) — A 64-year-old Florida woman has been sentenced to six months in jail and five years probation for stealing more than $148,000 in New York pension benefits paid to her father after he died.

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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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78494709
Photo Credit - Comstock/Thinkstock
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Feds: NY Woman Sentenced For Bilking $429K In US Benefits

SYRACUSE, N.Y. (AP) — A former U.S. Postal Service employee who claimed to spend 15 hours a day in a hot tub to relieve a work-related injury has been sentenced for bilking the federal government out of nearly $430,000 in disability benefits.

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78494709
Photo Credit - Comstock/Thinkstock
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Debt Collector Admits Bilking Victims Out Of More Than $1M

BUFFALO, N.Y. (AP) — A Buffalo debt collector has pleaded guilty to federal charges that he coerced thousands of victims into paying more than $1 million in debts they may or may not have owed.

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Republican Presidential Candidates Debate In Miami Area
Photo Credit - Joe Raedle, Getty Images
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Trump University Lawsuit Heads Toward Nov. 28 Trial

SAN DIEGO (AP) — Donald Trump is scheduled to face trial this month in a class-action lawsuit against him and his now-defunct Trump University, potentially taking the witness stand weeks before his inauguration as president of the United States.

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Congress Holds Forum On Proposed Medicaid Cuts
Photo Credit - Chip Somodevilla / Getty Images
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Fall 2017 Trial For Alleged Leader In $1B Health Care Fraud

MIAMI (AP) — A fall 2017 trial date is set for a South Florida businessman accused of orchestrating a $1 billion Medicare and Medicaid fraud scheme.

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Social Security Reform Becomes A Divisive Issue
William Thomas Cain, Getty Images
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Man Pleads Guilty To Burying Mom To Keep Retirement Checks

JACKSONVILLE, Fla. (AP) — A Florida man faces up to 12 years in federal prison for burying his mother in her backyard so that he could continue collecting her retirement payments.

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Black Police Precinct And Courthouse Museum Recalls Miami's Segregated Past
Photo Credit - Getty Images
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Man Acquitted Of Killing Ex-Lover’s Husband Guilty Of Fraud

KINGSTON, N.Y. (AP) — A Hudson Valley dentist acquitted earlier this year of fatally poisoning his ex-lover's husband has been convicted of fraud and theft.

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