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AG James Announces Arrest of Disbarred Attorney Who Allegedly Embezzled Over $450,000 from Vulnerable and Elderly New Yorkers

Published: December 19, 2022

John Ferdinand Murphy, III Faces Up to 20 Years in Prison for Defrauding Clients That He Had a Fiduciary Duty to Protect.

Source: longisland.com

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New YorkUnited StatesHopewell JunctionDutchess CountyMaureen GrosdidierStephanie SwentonLetitia JamesJosephg DarrigoSamuel ScotellaroStephanie LeeKristen FabbriJohn Ferdinand MurphyPhilipv ApruzzeseOliver Pu FolkesEamon MurphyEdward McloughlinJayleen GarciaSandy BizzarroJose MaldonadoPaul StrockoYork State Police Financial Crimes UnitYork State PoliceDeputy BureauFinancial Frauds Scheme InitiativeDivision For Criminal Justice

Attorney General James Announces Arrests in New York City Deed Theft Ring

Published: December 9, 2022

Click to read more.

Source: ny.gov

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New YorkUnited StatesQueens CountyNew YorkerEvelyn BraunAnthony MirandaNicholas KyriacouLetitia JamesStacie SaundersSamuel ScotellaroAnyekache HerculesGerard MurphyK Scott KohanowskiKristen FabbriMelinda KatzEdward CarrascoOliver Pu FolkesAida VernonGlenis BiscetteKiran HeerSandy BizzarroDanielle DudleySteven PrattMarcus WilcherAnna Ospanova

Attorney General James Announces Arrest of New York State Employee for Unemployment Insurance Theft and Tax Secrecy Violations

Published: June 15, 2022

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Source: ny.gov

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New YorkUnited StatesAlbany CountyBenjaminm MastaitisAmanda HillerLetitia JamesSamuel ScotellaroGerard MurphyKristen FabbriMeaghan ScotellaroOliver Pu FolkesEdward CarrascoSara PogorzelskiJohnny NealKiran HeerSandy BizzarroRoberta ReardonHolly TrexlerJose MaldonadoJohn ReidyPublic Integrity BureauDeputy BureauYork State Department Of TaxationDivision For Criminal JusticeAlbany County Court