Leader of Fraudulent Debt Collection Operation Sentenced to Prison
A major player in a bogus debt collection scheme is going to serve time in federal prison (WNY News Now).BUFFALO, N.Y. — Joseph Ciffa, 56, of Tonawanda, NY, pleaded guilty to conspiracy to conduct wire fraud and filing a false tax return and was sentenced to 37 months in prison by U.S. District Judge Richard J. Arcara.Ten Years of Fraudulent ActivitiesCiffa's illicit debt collecting actions started in 2013 and continued for years. He oversaw an illegal organization that had its headquarters spread throughout several Western New York sites, including Grand Island, Kenmore, and Niagara Falls, starting in 2015. Under Ciffa's leadership, staff members used forceful and dishonest methods to collect and overcollect debts, including threatening criminal charges or posing as lawyers to pressure vi...