Federal Wire Fraud Charges
Since the Coronavirus relief programs have been available to help people try to stay above water during this pandemic there’s been a lot of scams. A Florida man is being charged with scamming the government out of $4 million dollars. The man identified as David Hines was charged with bank fraud, making false statements to […]
Written by Jasmine George Moses, the former chairman of the Rochester Housing Authority and alleged co-conspirator of former Rochester City Councilman Adam McFadden, is currently being charged with conspiracy to commit wire fraud, wire fraud, and aggravated identity theft. Moses allegedly conspired with McFadden to defraud the after school program, Quad A For Kids, as […]
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