Woman sought in $12K Brooklyn bank fraud
NEW YORK (1010 WINS) — The NYPD released surveillance images on Friday of a woman wanted for allegedly…
Blatant Medicaid fraud in Queens that AG Letitia James can’t bother to notice
For fresh proof of how little New York authorities care about social-services fraud, consider the curious case of…
New York man charged in alleged $1 million Winston-Salem bank fraud
II 12 News at noon starts right now. New data center developments still on the table in Stokes…
Labor Dept. deploys strike team to NY as unemployment fraud hits nearly $2M per day: officials
WASHINGTON — The Trump administration deployed a federal strike team to New York on Monday as part of…
Ex-NCAA basketball player Kerr Kriisa arrested by FBI in alleged multimillion-dollar fraud scheme
A former college basketball player allegedly connected to a multimillion-dollar fraud scheme was arrested by the FBI and…
Trump fights fraud by freezing funding for New York’s Medicaid Fraud Control Unit
The Trump administration on Tuesday said it would freeze federal funding for New York’s Medicaid Fraud Control Unit,…
Long Island con artist posed as doctor in NYC and regularly saw patients in $100K fraud scheme: AG
A Long Island fraudster posed as a white coat-wearing doctor and even doled out prescriptions at a Queens…
Two New Yorkers arrested at Costco after alleged fraudulent credit card shopping spree
Two suspected shoplifters were arrested at a Costco location Sunday after allegedly attempting to use fraudulent credit cards…
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…
Russian mobsters’ $1B Medicare scam likely ‘state sanctioned’: sources
A quiet Brooklyn storefront served as a key part of a $1 billion Medicare fraud scheme led by…
Chinese NYC scammer Miles Guo learns fate for ‘stunning’ $1.3B fraud
A slick Chinese fraudster’s “stunning” $1.3 billion scam to fund his lavish Big Apple lifestyle landed him 30…
100 Long Island retirees caught ‘double-dipping’ $1.6M on Medicare: audit
Nearly 100 Nassau County retirees were caught double-dipping on Medicare checks for over 20 years — costing taxpayers…