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Browsing Tag

fraud

57 posts
NNew York
Minnesota Somali-run day care bizarrely says all their important documents about child care were stolen in mysterious break-in
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Minnesota Somali-run day care bizarrely says all their important documents about child care were stolen in mysterious break-in

  • December 31, 2025
A Somali-run day care in Minneapolis is claiming somebody broke in and stole “important documents,” but cops say the facility didn’t…
NNew York
Exclusive | HUD spent $5B in 'questionable' rental assistance under Biden — including dead tenants
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Exclusive | HUD spent $5B in ‘questionable’ rental assistance under Biden — including dead tenants

  • December 30, 2025
WASHINGTON — A US Department of Housing and Urban Development (HUD) report found more than $5 billion in…
TThe Bronx
Queen One opens $10M headquarters in Williamsburg
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Investment Manager Extradited in Alleged Ponzi Scheme

  • December 30, 2025
BROOKLYN — Federal prosecutors last week said Matthew Melton, 61, of Boulder, Colorado, has been extradited from the…
NNew York
Minnesota Gov. Tim Walz slammed in wake of viral video that raises Minneapolis daycare funding questions
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Minnesota Gov. Tim Walz slammed in wake of viral video that raises Minneapolis daycare funding questions

  • December 28, 2025
Minnesota Gov. Tim Walz is facing intense new criticism after charities tied to the Somali immigrant community bilked…
NNew York
Judge dismisses Trump administration lawsuit against a western NY city's sanctuary city policies
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Colorado man extradited from UK to New York to face Ponzi scheme allegations

  • December 23, 2025
NEW YORK — A financier has been extradited from the United Kingdom to the United States to face…
NNew York
Queen One opens $10M headquarters in Williamsburg
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New York updates consumer law with FAIR Business Practices Act

  • December 22, 2025
STATEWIDE — NEW YORK HAS enacted its first major overhaul of consumer protection law in 45 years with…
NNew York City
Serial scammer stole $100K from renters in fraud scheme: DA
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Serial scammer stole $100K from renters in fraud scheme: DA

  • December 17, 2025
A fitness trainer bilked a slew of would-be Big Apple renters out of more than $100,000 total —…
NNew York City
NYC's legal fraud rises to $96B of waste, Mamdani could worsen
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NYC’s legal fraud rises to $96B of waste, Mamdani could worsen

  • December 9, 2025
New York’s legal bloat cost taxpayers and businesses a whopping $96.3 billion last year in excessive litigation —…
NNew York
Miami Heat's Terry Rozier appearing New York court on gambling charges
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Miami Heat’s Terry Rozier appearing New York court on gambling charges

  • December 8, 2025
NEW YORK (AP) — Miami Heat player Terry Rozier is set to appear in a New York court…
NNew York
Walz to blame in COVID fraud scandal: GOP challenger
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Walz to blame in COVID fraud scandal: GOP challenger

  • December 6, 2025
As the city of Minneapolis faces a $1 billion welfare scandal, Minnesota Republican gubernatorial candidate Dr. Scott Jensen spoke to…
NNew York
Federal grand jury declines to indict NY AG Letitia James after DOJ refiled mortgage fraud charges
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Federal grand jury declines to indict NY AG Letitia James after DOJ refiled mortgage fraud charges

  • December 4, 2025
A federal grand jury declined Thursday to indict New York Attorney General Letitia James, dealing a setback to…
NNew York
Exclusive | Treasury, House panel launch probes into Tim Walz's handling of $1B food aid fraud
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Exclusive | Treasury, House panel launch probes into Tim Walz’s handling of $1B food aid fraud

  • December 2, 2025
WASHINGTON — A powerful US House committee and the Treasury Department both launched investigations into Minnesota Gov. Tim…
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