us attorney
ROCHESTER, N.Y. — The U.S. Attorney’s Office for the Western District of New York has expanded its investigation into a COVID-era cleaning supply scam, revealing $8 million in fraudulent billings. From January 2019 to January 2022, the defendants billed 5,458 businesses for cleaning products under fake company names. Exploiting the pandemic, they sent small, seemingly […]
The FBI was recently trailing a suspect who was allegedly fleeing a Ponzi scheme and had been indicted on 31 felony counts of wire fraud, mail fraud, money laundering a witness tampering. As the agents narrowed in on Matthew Piercey 44, in Redding, CA, he narrowly escaped capture and fled by vehicle. The chase led […]
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