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Troy woman pleads guilty to grand larceny on Waterford company

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 […]

Five Marylanders Facing Federal Charges for a Fraud Scheme Involving the Theft of Checks From the Mail

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:

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