Tag: Financial Crime

D.A. Bragg: Private Air Travel Broker Charged with Stealing Million from Clients

“William Boos thought he could fly above the law, allegedly using his clients’ American Express cards without authorization to siphon off millions for himself. But now, thanks to the hard work of my office, he’s landed in hot water,” said District Attorney Bragg. “New Yorkers deserve to book air travel without worrying about falling victim to theft and criminal fraud.”

D.A. Bragg Announces Indictment of Two Who Stole Identities in Pandemic Unemployment Benefits Scheme

“Unemployment programs are for New Yorkers who need urgent financial support, and this was especially true when pandemic unemployment assistance was available. As alleged, not only did these individuals steal the identities of 27 unwitting victims, but they also then took advantage of the system meant to help New Yorkers in need,” said District Attorney Bragg.

D.A. Bragg, DOI Commissioner Strauber Announce Indictment of Six Real Estate Developers for Defrauding New York State’s 421-A Program

“These developers allegedly abused a government program meant to provide New Yorkers access to desperately needed affordable housing. Not only did they illegally charge substantially higher market rents for years, but they did so while personally reaping the benefits of generous property tax abatements. When I announced our Housing & Tenant Protection Unit last week, I said that we would take a targeted approach to complex and pervasive criminal activity that diminished our already limited stock of affordable housing, and this case is an example of just that,” said District Attorney Bragg.