Two males accused of “white collar” crimes within the Hudson Valley have been arrested.
On Tuesday, Orange County District Lawyer David M. Hoovler and Orange County Sheriff Paul Arteta introduced two males have been arrested by the multi-agency Orange County White Collar Crime Process Power.
Orange County Officers Announce Insurance coverage Fraud Arrests by Multi-Company White Collar Crime Process Power
“I’m happy with the work our Joint White-Collar Crime Process Power has completed since its inception,” Orange County Sheriff Paul Arteta acknowledged. “They work on time-consuming circumstances that always get missed as civil issues. Insurance coverage fraud is a criminal offense that impacts all of us.”
The White Collar Crime Process Power appears to be like into public corruption and monetary crimes together with crimes involving public integrity, public corruption, and ethics violations; embezzlement and different advanced theft circumstances, crimes towards income; wage theft and labor legislation violations.
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Florida Man and Maybrook Man Charged with Grand Larceny within the Third Diploma and Associated Costs
Hunter Diaz, 26, of Port Richey Florida, and Bryan Dunn, 51, of Maybrook, are accused of taking on $30,000 in employees’ compensation checks supposed for Dunn’s mom who had beforehand died.
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“The harmless victims of crimes like these are hard-working members of our group who finally foot the invoice for rising insurance coverage premiums,” District Lawyer David M. Hoovler stated.
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In response to the Orange County DA’s workplace, the costs aren’t bail-eligible, so each have been launched with an look ticket to return to the Village of Maybrook court docket on a later date.
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