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Browsing Tag

fraud

193 posts
NNew York City
Owner of suspiciously vacant adult daycare billed Medicaid $32M while donating to Kathy Hochul, other Democrats
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Owner of suspiciously vacant adult daycare billed Medicaid $32M while donating to Kathy Hochul, other Democrats

  • August 13, 2026
Kathy Hochul received $55,000 in campaign contributions from social adult daycare centers (SADCs) in fraud-plagued Flushing, Queens, records…
NNew York City
Feds bust NYC fraud scheme that engineered hundreds of sham marriages between Americans, Chinese nationals
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Feds bust NYC fraud scheme that engineered hundreds of sham marriages between Americans, Chinese nationals

  • August 12, 2026
WASHINGTON — The feds nabbed 10 suspects accused of operating a decade-long marriage fraud scheme that resulted in…
NNew York City
Proof New York's leaders are basically aiding and abetting Medicaid fraud
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Proof New York’s leaders are basically aiding and abetting Medicaid fraud

  • August 5, 2026
No matter how much public shaming they receive, New York politicians not only refuse to crack down on…
NNew York City
How Zohran Mamdani's pied-a-terre tax exposed an epidemic of 'ghost cars' instead
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How Zohran Mamdani’s pied-a-terre tax exposed an epidemic of ‘ghost cars’ instead

  • August 5, 2026
It’s not an uncommon sight to see out-of-state plates in New York. For one, it is the self-described…
NNew York City
Inside New York's medical fraud capital where often empty senior centers bill Medicaid $100M-a-year for patients
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Inside New York’s medical fraud capital where often empty senior centers bill Medicaid $100M-a-year for patients

  • August 3, 2026
The vibrant, east Asian immigrant enclave of Flushing may be New York’s medical fraud capital. A one-mile radius…
NNew York City
NYC subway riders push AG Letitia James to probe OMNY after extra charges, phantom fines
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NYC subway riders push AG Letitia James to probe OMNY after extra charges, phantom fines

  • August 3, 2026
A crew of subway riders who say they’ve been overcharged and issued phantom fines on their MTA-issued OMNY…
NNew York
Cornell shuts down claims of '60% Neanderthal' NY Bigfoot, setting off fuming Sasquatch hunter
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Cornell shuts down claims of ‘60% Neanderthal’ NY Bigfoot, setting off fuming Sasquatch hunter

  • August 2, 2026
This Bigfoot brouhaha is getting hairy! Cornell University said it has never tested any supposed Sasquatch corpse —…
TThe Bronx
How a $10M check-fraud ring in Bronx exploited the homeless
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How a $10M check-fraud ring in Bronx exploited the homeless

  • July 30, 2026
Key insight: The scheme relied not on stolen checks but a person who could pass a branch’s identity…
NNew York
Counterfeit $100 bills used at multiple Dollar General stores, state police say
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Counterfeit $100 bills used at multiple Dollar General stores, state police say

  • July 29, 2026
WATERTOWN, New York (WWNY) – New York State Police are investigating a scheme involving counterfeit $100 bills used…
NNew York City
Disgraced NYC legal aid bigwig blames ex-con lover as she's sent to prison for $600K embezzlement scheme
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Disgraced NYC legal aid bigwig blames ex-con lover as she’s sent to prison for $600K embezzlement scheme

  • July 29, 2026
He stole her heart. The founder of the Queens Defenders legal aid group — who admitted to embezzling…
MManhattan
Man out $1,364 after phone scam in Manhattan
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Man out $1,364 after phone scam in Manhattan

  • July 22, 2026
MANHATTAN, Kan. (WIBW) – A man in his 30s was listed as the victim of a phone scam…
NNew York City
Chinese criminals are ripping off NY's Medicaid program, Dr. Oz claims
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Chinese criminals are ripping off NY’s Medicaid program, Dr. Oz claims

  • July 20, 2026
Federal Medicaid czar Dr. Mehmet Oz said New York’s overblown $110 billion spending on medical bills is sickening…
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