BALLSTON SPA, N.Y. A Troy woman recently pleaded guilty to felony grand larceny in connection with the use of a company credit card for more than $500,000 in personal purchases. According to a press release from Saratoga County District Attorney Karen Heggen’s office, Debra I. Powers, 64, admitted to the purchases that occurred over […]
A federal grand jury has returned an indictment charging five Marylanders with conspiracy to commit mail fraud and bank fraud and related charges in connection with a fraud scheme involving more than 600 stolen checks with a face value of over $5 million. The indictment was returned on December 7, 2023, and unsealed late on January 19, 2024. Charged in the indictment are:
A Troy woman admitted to stealing more than $500,000 from her Waterford employer over a five year period.Saratoga County District Attorney Karen Heggen announce
The owner of a Toronto construction company has been charged in connection with a fraud investigation and police believe there could be victims across the Greater Toronto and Hamilton Area.