September 21, 2017
A former insurance broker in Long Island, N.Y., who pleaded guilty to grand larceny and fraud has been sentenced to serve three to nine years in prison. Suffolk County District Attorney Thomas Spota said Tuesday that 44-year-old Kimberly Graziano, of …
March 20, 2017
An Albany insurance broker has been sentenced to nine years in prison for a $1 million securities fraud scheme. Lawrence D. Rosenbaum previously pleaded guilty to charges including grand larceny and securities fraud. He also admitted failing to file state …
December 15, 2016
Thirteen current and former New York City employees have been arrested in a $500,000 insurance fraud scheme. Authorities say 10 FDNY emergency medical technicians and paramedics, including EMS officers, and three NYPD traffic enforcement agents were arraigned Tuesday on charges …
October 27, 2016
A Hudson Valley dentist acquitted earlier this year of fatally poisoning his ex-lover’s husband has been convicted of fraud and theft. The Daily Freeman of Kingston reports an Ulster County Court jury on Tuesday found 49-year-old Gilberto Nunez, of Poughkeepsie, …
August 10, 2016
A 61-year-old New York woman has been sentenced to prison time for stealing nearly half a million dollars from her longtime employer. The Erie County District Attorney’s Office said Bernadette Szymanski of Cheektowaga, N.Y., was sentenced Monday to up to …