fraud

Credit Card Investigation
State police investigators say they want to interview two men in connection with the reported unlawful use of a credit card at stores in the Southern Tier.
Authorities say the card was used to make a purchase at the Walmart store on Gannett Drive in Johnson City last month...
PTO Leader Arrested
Investigators say a Cortland County man is believed to have stolen thousands of dollars from a parent-teachers organization while he was the president of the group.
Authorities say 39-year-old Kurt Kleefeld of Homer faces six felony charges for the alleged theft of cash from the Homer Elementary Pare…
Welfare fraud
Broome County officials say several dozen people were removed from benefit programs over the past month.
The county Security Division implemented more than 100 administrative disqualifications during November as investigators looked into suspected welfare fraud...
Welfare fraud
Ten additional arrests have been made as Broome County security officials work to prevent people from receiving public assistance funds to which they are not entitled.
County Executive Debra Preston said the latest round of arrests are part of an ongoing crackdown on welfare fraud...
Tax fraud
A man who had owned a Vestal business has admitted he defrauded the state out of $107,099 in sales taxes.
Authorities say 47-year-old Christopher DeProspo, who had lived in Endwell, has pleaded guilty in Broome County Court to felony grand larceny...
Suspect sought
City police are trying to track down a man in connection with a burglary on Binghamton's West Side.
Authorities say a purse was stolen from a residence during a July 19 burglary.
Investigators say a man used a credit card that had been in the purse a few minutes later at a nearby convenience stor…

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