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Attorney General James Announces Arrest of Colonie Car Dealership Owner for Failing to Pay Over $160,000 in Taxes

Attorney General James Announces Arrest of Colonie Car Dealership Owner for Failing to Pay Over $160,000 in Taxes
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New Jersey man charged with grand larceny in Clifton Park

CLIFTON PARK, N.Y. A New Jersey man was arrested for allegedly impersonating a DEA agent in a scam against a town resident. State Police of Clifton Park charged Prashil R. Shah, 22, of Maywood, New Jersey, with second-degree grand larceny and third-degree grand larceny. According to police, Troopers were contacted by a Clifton Park […]

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» Woman given prison $150K in COVID unemployment fraud case, Schenectady County DA says

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AG James Announces Arrest of Disbarred Attorney Who Allegedly Embezzled Over $450,000 from Vulnerable and Elderly New Yorkers

John Ferdinand Murphy, III Faces Up to 20 Years in Prison for Defrauding Clients That He Had a Fiduciary Duty to Protect.

New yorkUnited statesHopewell junctionDutchess countyMaureen grosdidierStephanie swentonLetitia jamesJosephg darrigoSamuel scotellaroStephanie leeKristen fabbriJohn ferdinand murphyPhilipv apruzzeseOliver pu folkesEamon murphyEdward mcloughlin

Attorney General James Announces Guilty Plea of Hempstead Woman Who Stole Deceased Mothers Pension Benefits

Cynthia Rozzell Concealed Her Mother’s Death for Six Years and Stole Over $240,000 in Pension Benefits from the New York State Teachers’ Retirement System.

New yorkUnited statesOliver pu folkesEdward carrascoSara pogorzelskiMary garrettKiran heerChristopher baynesCynthia rozzellLetitia jamesGerard murphyJohn reidyWilliam little in albany county courtPublic integrity bureauYork state police financial crimes unitOffice of the attorney