Mail Fraud
5 results found in this category
Bronx Clinic Owner, Leslie Montgomery, 51, Sentenced For Stealing Over $4 Million
New York Attorney General Letitia James today announced the sentencing
Guilty Pleas Of Bronx Nonprofit & Executive Director For Stealing Millions Of Dollars, Intended For Homeless New Yorkers
New York Attorney General Letitia James announced the guilty pleas
Sotheby’s Sued For Defrauding New York Taxpayers Out Of Millions
New York Attorney General Letitia James today filed a lawsuit
Precious Metals Scheme Defrauded Seniors Out Of Millions
New York Attorney General Letitia James today announced that she,