Oct 22, 2013 — ALBANY, N.Y. (AP) A federal jury has convicted a former orthodontist of filing phony tax returns seeking about $36 million in refunds.
62-year-old Glenn Unger of Ogdensburg was found guilty of filing 14 false refunds from 2007 through 2011. The jury found Unger guilty of obstructing and impeding the IRS, filing false claims against the United States, tax evasion, and passing fictitious obligations. Go to full article
The company promises loans regardless of credit history, but fails to provide any services once the victim has wired money.
Watertown, NY, Sep 28, 2011 — The office of New York Attorney General Eric Schneiderman today issued an alert about a phone scam targeting residents of Watertown. A spokesman says three victims so far have contacted the office and have each lost between $300 and $700 to the scam. Joanna Richards reports. Go to full article
Apr 14, 2010 — Investigators say a New York prison official skipped Friday work shifts for 17 years and fraudulently collected pay for the time off. A report released yesterday says Howard Dean, now retired as director of the food processing center at the Oneida Correctional Facility in Rome, filed bogus time sheets and travel documents that cost taxpayers $500,000. Comptroller Thomas DiNapoli and Inspector General Joseph Fisch also say prison management looked the other way. Mary Foley has more. Go to full article
Rensselaer, NY, Dec 23, 2009 — The New York State Comptroller has found close to $100 million dollars in Medicaid fraud, through a series of audits. Tom DiNapoli says more needs to be done to combat waste in the system, especially during tight economic times. Karen DeWitt reports. Go to full article
Sep 20, 2005 — Governor Pataki's second in command at the state health department says he's working hard to combat Medicaid fraud. He blamed a newspaper and members of the legislature for the perception that his agency is letting billions of dollars in fraud go undetected. Karen DeWitt reports. Go to full article
Sep 07, 2004 — Last week New York Attorney General Eliot Spitzer announced a lawsuit against a North Country lending firm for being a loan-sharking operation that preys on cash-strapped military families. The suit alleges a company called JAG NY has defrauded hundreds of people of thousands of dollars by offering loans at illegally high interest rates. The company operates three stores called New York Catalog Sales, one in Queensbury and two near Fort Drum. David Sommerstein spoke with Attorney General spokesperson Christine Pritchard about the case. She says New York Catalog Sales takes advantage of military families with limited incomes. The complaint number is 800-771-7755. Go to full article
Apr 15, 2003 — The St. Regis Mohawk Tribe has uncovered a cigarette tax fraud scheme that defrauded the tribe of 3 million dollars. As David Sommerstein reports, two local print shops have been producing counterfeit tobacco tax stamps for a year. Go to full article
Nov 06, 2001 — Martha Foley talks with Sylvain Leroux, a member of COLT, a Canadian Task Force on telemarketing fraud--it's a multi-million dollar criminal activity that authorities are trying to crackdown on. Go to full article
Feb 28, 2001 — Federal officials say an inmate at the state prison in Ray Brook ran a securities fraud scheme using a public telephone. More than 200 investors thought they were buying hot internet stocks. They sent $8.5 million to bank accounts controlled by the prisoner. Brian Mann has details. Go to full article