falsifying business records News

A 63-year-old man faces prison time for fraud, forgery and other illegal activities at the two car dealerships he operated in western New York. Richard Giza, of Lancaster, has pleaded guilty in Erie County Court to grand larceny, forgery, insurance …

A Hudson Valley dentist acquitted earlier this year of fatally poisoning his ex-lover’s husband has been convicted of fraud and theft. The Daily Freeman of Kingston reports an Ulster County Court jury on Tuesday found 49-year-old Gilberto Nunez, of Poughkeepsie, …