Entries Tagged as 'Fraud/Scams'
ACS Workers Arraigned In Million-Dollar Fraud Scheme
July 16th, 2008 · No Comments
Three Child care/service worker and two non-profit workers were charged Wednesday afternoon for allegedly stealing $1.5 million which was intended for needy and most vulnerable kids. They have reportedly spent the money on purchasing fancy cars including $85,000 BMW, and a 2006 Range Rover. Another $30,000 was used to pay for a rent in a [...]
Tags: Bronx · Brooklyn · Fraud/Scams · Manhattan · New York
