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Prison Sentencing In $250,000 Orange County Check Fraud Scheme

Following the June 2022 arrests for a check fraud scheme that totaled more than $250,000 in stolen funds, a 30 year old Newburgh man was the first to be sentenced to jail time.

Prison Sentencing In $250,000 Orange County Check Fraud Scheme

Following the June 2022 arrests for a check fraud scheme that totaled more than $250,000 in stolen funds, a 30 year old Newburgh man was the first to be sentenced to jail time.

Prison Sentencing In $250,000 Orange County Check Fraud Scheme

Following the June 2022 arrests for a check fraud scheme that totaled more than $250,000 in stolen funds, a 30 year old Newburgh man was the first to be sentenced to jail time.

Goshen. Defendants plead guilty to defrauding local union and others out of $250k

Multiple Newburgh New York Residents Plead Guilty in Fraud Scheme

The scam went on for over a year and prosecutors already have their sentencing recommendations.