Fraud & Corruption
Owner of local marketing business pleads guilty to COVID relief fraud
A Columbus woman pleaded guilty in federal court here today to crimes related to COVID relief fraud.
News from July 2021
1,403 stories
Drugs & Trafficking
Norwich Man Guilty of Distributing Fentanyl Analogues on Dark Web; Possessing Drugs, Firearm and Ammunition
Drugs & Trafficking
Oswego County Woman Pleads Guilty to Possession with Intent to Distribute a Controlled Substance
Fraud & Corruption
Former President and CEO of now bankrupt precious metals firm convicted of mail and wire fraud for Ponzi-type scheme
National Security
Iranian National Charged With Illegally Exporting Laboratory Equipment From the United States to Iran
Sex Offender Cases
Retired School Teacher Arrested And Charged With Enticement Of A Minor And Possession Of Child Pornography
Fraud & Corruption
Ex-CEO of La Quinta Communications Services Company Sentenced to More Than 2 Years in Prison for Defrauding Lender to Tech Industry