Maspeth man indicted with others for running phony real estate investment scheme that swindled victims out of nearly $3M: DA – QNS
A Maspeth man and his four co-defendants were indicted by a Queens grand jury for conspiracy, possession of…
Rikers Island guards, NYC subway track worker took part in $3M check fraud scam: feds
Four former and current guards at Rikers Island and a city Transit Authority track worker nicknamed “Heavy Pockets”…
Sam Bankman-Fried’s Desperate Campaign to Get Free
Illustration: Iris Legendre This article was featured in New York’s One Great Story newsletter. Sign up here. Sam Bankman-Fried…
Sam Bankman-Fried’s Desperate Campaign to Get Free
Illustration: Iris Legendre This article was featured in New York’s One Great Story newsletter. Sign up here. Sam Bankman-Fried…
Queens College security guard indicted for selling guns on campus to undercover officer: DA – QNS
A security guard at Queens College was indicted by a grand jury along with his co-defendant for selling…
NY pair charged with cyber-scamming elderly Seaford man | The Latest from WDEL News
A New York couple are charged with conning an elderly Seaford man out of a large amount of…
Three Middle Village men indicted for roles in $2.2M retail theft organization: DA – QNS
Queens District Attorney Melinda Katz secured grand jury indictments against 13 members of a retail theft crew, including…
Mortgage fraudsters steal more than a half-million dollars from Bayside bank: DA – QNS
Queens District Attorney Melinda Katz secured an indictment against a Staten Island couple and their accomplice for falsifying…