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NYPD Police Administrative Aide, Jacet Williams, 32, Arrested...
policeblotter.com June 4th, 2023
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Assault
NYPD Police Administrative Aide, Jacet Williams, 32, Arrested...
policeblotter.com June 4th, 2023
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Home / News / Crime & Punishment / Mail Fraud

Mail Fraud

4 RESULTS FOUND ON THIS CATEGORY #
Staten Island Locksmith Charged With Multiple Counts Of Tax Fraud
Mail Fraud

Staten Island Locksmith Charged With Multiple Counts Of Tax Fraud

The New York State Department of Taxation and Finance, along
Bronx Clinic Owner, Leslie Montgomery, 51, Sentenced For Stealing Over $4 Million
Theft

Bronx Clinic Owner, Leslie Montgomery, 51, Sentenced For Stealing Over $4 Million

New York Attorney General Letitia James today announced the sentencing
Guilty Plea Of Former Not-For-Profit Executive For Stealing Hundreds Of Thousands From Medicaid
Theft

Guilty Plea Of Former Not-For-Profit Executive For Stealing Hundreds Of Thousands From Medicaid

New York Attorney General Letitia James today announced the guilty
Indictment In A $20M Off-The-Books Compensation Scheme
Wire Fraud

Indictment In A $20M Off-The-Books Compensation Scheme

Manhattan District Attorney Alvin Bragg, Jr., today announced the indictment

Recent Posts

  • NYPD Police Administrative Aide, Jacet Williams, 32, Arrested
  • NYC DoITT Employee, Garfield Martin, 41, Arrested
  • NYPD Police Officer, Kevin Nunnally, 27, Arrested
  • NYPD Police Communications Technician, Umme Habiba, 26, Arrested
  • NYPD Civilian Employee, Jagdeo Raj, 55, Arrested
June 2023
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