fraud

New York State Police are looking for a man who is believed to have fraudulently withdrawn $6,000 from two Binghamton Key Bank branches in May.

A Deposit couple is accused of collecting public assistance money to which they were not entitled.

A Johnson City woman is headed to prison for two years and has to pay restitution after pleading guilty to preparing false Federal Income Tax Returns.

Police say a card skimmer was discovered inside an ATM at a branch of Community Bank N.A.

Pennsylvania State Police say they are looking for a man for passing bad checks.

The operators of a Binghamton medical transportation and taxi service are not going to jail for defrauding the Medicaid system.

A Binghamton woman is facing federal charges, accused of unlawfully collecting her deceased husband’s Social Security benefits.

A Port Crane couple is in custody after Broome County Sheriff’s officials say they found the pair was wanted in Florida for fraud.

A 66-year-old Delaware County woman has been sentenced in Binghamton federal court for illegally receiving more than $64,000 in Social Security benefits.

A Ukranian woman is admitting marriage fraud in a sham union with a Binghamton man in order to obtain permanent residency in the U.S.