ALBANY, N.Y. (AP) — New York authorities say a state worker has pleaded guilty to a felony for falsely stating on her resume she held degrees from colleges she didn't attend.
UTICA, N.Y. (AP) — The former owner of more than 40 Jreck Sub shops in northern New York has pleaded guilty to defrauding investors out of millions of dollars.
MENTOR, Ohio (AP) — A self-described Ohio psychic is accused of stealing more than $1.5 million in cash, jewelry, gift cards and cars from several clients.
BUFFALO, N.Y. (AP) — A Buffalo deli owner is facing welfare fraud charges for allegedly purchasing food stamps from people who were willing to take cash for them.
ROCHESTER, N.Y. (AP) — A Texas businessman has pleaded guilty to bilking a western New York lender out of more than $800,000 in a highway construction scam.
BUFFALO, N.Y. (AP) — An Ohio man has pleaded guilty in New York to being part of a scheme that defrauded more than two dozen investors out of $5 million.
ROCKY HILL, Conn. (AP) — Connecticut prosecutors say they won't pursue criminal charges against state employees and others who fraudulently obtained emergency food stamp benefits designated for people affected by Tropical Storm Irene in 2011.
Twelve New York County District Attorney's offices are set to receive grant funding to expand the state's Crimes Against Revenue Program, to strengthen investigations and prosecutions of state tax evasion and welfare fraud cases.