Tag Archives: fraud scheme

  • News sentenced

    Prison Sentence For Fraud Scheme

    BINGHAMTON, N.Y. — A Susquehanna County man who pleaded guilty to bilking financial institutions out of millions of dollars was…

  • News scr bribery james mcdonnell

    Former State Official Sentenced

    SCRANTON — A former secretary from the state labor department is going to prison for taking bribes. James McDonnell from…

  • News susqfraud

    Mother and Son Plead Guilty to Bank Fraud Scheme

    BINGHAMTON, NEW YORK — A credit union in New York State has gone under following a fraud scheme committed by…

  • News scr bribery mcdonnells

    Scranton Couple Accused of Shakedown Scheme

    A couple from Scranton is in trouble after investigators said a man used his state job to shake down local…

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