fraud

The Manhattan man who bizarrely tried to claim ownership of the iconic New Yorker hotel finally admitted he…

The owner of a Darien business has been sentenced to over seven years in prison and three years…

STATEWIDE — A TEXAS ORGANIZATION billing itself as a “health care sharing ministry” must pay a $250,000 penalty…

The popular shopping app Temu is facing growing questions about user privacy amid lawsuits from several states that…

An NYPD officer was indicted on charges of grand larceny and falsifying business records after allegedly fraudulently obtaining…

Bronx District Attorney Darcel D. Clark announced the indictment of a Bronx NYPD officer for allegedly carrying out…

Two men charged with ripping off Medicaid for $120 million threatened elderly people involved in their scheme to…

DOWNTOWN BROOKLYN — In federal court in Brooklyn, Lori Zeno pleaded guilty to conspiracy to commit wire fraud…

New York drivers are accused of bilking up to $196 million from a badly managed Medicaid transportation program. A…

After billions in Medicaid money was stolen by fraudsters in Minnesota, all eyes are on New York —…

A pair of upscale Queens homes totaling more than $3 million and and swiped from their elderly owners…

U.S. District Judge LaShann DeArcy Hall has a distinguished legal career in commercial litigation and public service. Brooklyn…

Phony owner of New Yorker hotel admits truth in court after trying to take over landmark