NY woman accused of making fraudulent withdrawals at CT banks
A woman accused of making fraudulent bank transactions in Connecticut was taken into custody at Rikers Island in…
Queens State Assembly Candidate Charged With Forgery for A.I. Use
A Queens political candidate was charged on Wednesday after using artificial intelligence to create fake news articles and…
NYC woman allegedly used spoofed documents to get state-funded affordable housing
A Brooklyn woman allegedly used spoofed documents to cheat the system and get state-funded affordable housing, according to…
Queens Pol Known as ‘the Sperminator’ Charged With Forgery
New York prosecutors say a Queens politician didn’t just spin his record—he fabricated it with AI. Jonathan…
Brooklyn man gets community service in license plate forgery case
STATEWIDE — A BROOKLYN MAN WAS ARRESTED and sentenced for selling more than 50 forged temporary license plates,…
AM Hevesi files criminal complaint against opponent Jonathan Rinaldi for allegedly changing his party line in bid to steal seat – QNS
Assemblymember Andrew Hevesi accused primary opponent Johnathan Rinaldi of committing fraud and forgery in an illegal effort to…
Brooklyn Man Accused of Massive Liquor Scheme Spanning 21 Pennsylvania Counties
HARRISBURG, PA — A Brooklyn resident is facing a series of felony allegations after a statewide investigation concluded…
Bank in Manhattan loses $7.5K after after two forged checks were cashed
MANHATTAN, Kan. (WIBW) – A KS State Bank in Manhattan is down $7,500 total after two forged checks…