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Browsing Tag

fraud

34 posts
NNew York City
Exclusive | NYC wannabe food influencer Pei Chung still free despite DA seeking bail after latest alleged dine-and-dash stunts
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Exclusive | NYC wannabe food influencer Pei Chung still free despite DA seeking bail after latest alleged dine-and-dash stunts

  • November 19, 2025
The drippy dine-and-dasher repeatedly busted for allegedly scamming top city restaurants is still free to fraudulently feast —…
NNew York
Judge tosses DoJ lawsuit challenging a New York law barring immigration agents from state courts
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Judge tosses DoJ lawsuit challenging a New York law barring immigration agents from state courts

  • November 18, 2025
ALBANY, N.Y. (AP) — A judge has dismissed a Trump administration legal challenge to New York policies that…
NNew York City
Fake NYC foodie Pei Chung is a serial dine-and-dasher: cops
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Fake NYC foodie Pei Chung is a serial dine-and-dasher: cops

  • November 16, 2025
A Prada-wearing dine-and-dasher with a penchant for Michelin-star restaurants has been posing as an influencer to score freebie…
NNew York
Eric Swalwell's $1.2 million DC home target of DOJ mortgage fraud criminal referral
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Eric Swalwell’s $1.2 million DC home target of DOJ mortgage fraud criminal referral

  • November 13, 2025
WASHINGTON — Rep. Eric Swalwell (D-Calif.) was hit with a federal criminal referral for alleged mortgage and tax fraud related…
NNew York
NY AG Tish James is taking on Trump's US Attorney Lindsey Halligan
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NY AG Tish James is taking on Trump’s US Attorney Lindsey Halligan

  • November 13, 2025
ALEXANDRIA, Va. — Lawyers for New York Attorney General Letitia James and former FBI boss James Comey are…
NNew York
Ex-NY governors' aide set for trial on charges she sold influence to China, got kickbacks for masks
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Ex-NY governors’ aide set for trial on charges she sold influence to China, got kickbacks for masks

  • November 12, 2025
NEW YORK — A former aide to two New York governors is set to go on trial Wednesday…
QQueens
Queens family heartbroken after shady real estate agent scammed them out of their home — and received no jail time
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Queens family heartbroken after shady real estate agent scammed them out of their home — and received no jail time

  • November 6, 2025
A heartbroken family who had their Queens home stolen through a flashy real estate agent’s deed fraud scheme…
NNew York
Mostly Sunny
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NY AG Letitia James challenges legitimacy of Trump’s top prosecutor in Upstate NY

  • November 1, 2025
New York Attorney General Letitia James is challenging the legitimacy of the acting U.S. attorney in Albany as…
MManhattan
Trump appeals Manhattan hush money conviction that branded him a felon
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Trump appeals Manhattan hush money conviction that branded him a felon

  • October 28, 2025
President Trump is seeking to reverse the historic Manhattan hush money conviction that branded him a felon as he campaigned…
NNew York
Terrifying high-tech bank scam drains your life savings in seconds — and 'devastated' victims are sounding the alarm
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Terrifying high-tech bank scam drains your life savings in seconds — and ‘devastated’ victims are sounding the alarm

  • October 27, 2025
Noel Phillips can’t believe he was cleaned out so quickly — and easily. Noel Phillips’ world was shattered…
MManhattan
Safe with cash stolen from Manhattan home, officials say
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Individuals posing as federal agents bilk man out of $1,250 in Manhattan, police say

  • October 27, 2025
MANHATTAN, Kan. (WIBW) – Riley County police were investigating an incident in which a man was bilked out…
NNew York
New York Attorney General Letitia James pleads not guilty to bank fraud, false statements charges
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New York Attorney General Letitia James pleads not guilty to bank fraud, false statements charges

  • October 24, 2025
NORFOLK, Va. — New York Attorney General Letitia James pleaded not guilty Friday to a pair of federal…
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