DOJ accuses New York state of letting fraud flourish in Medicaid program
NEW YORK — The U.S. Justice Department accused New York state officials Tuesday of facilitating fraud, saying they…
Justice Dept. accuses New York of letting fraud flourish in Medicaid program
NEW YORK (AP) — The U.S. Justice Department accused New York state officials Tuesday of facilitating fraud, saying…
Feds sue Hochul officials, claim massive fraud scheme in revamp of NY’s $11B Medicaid program
The US Department of Justice filed a lawsuit against Gov. Kathy Hochul’s administration Tuesday claiming it rigged the…
Riley County police investigate scam reported in Manhattan
MANHATTAN, Kan. (WIBW) – Riley County police officers filed a report of fraud Thursday morning after a woman…
NYC homes worth a staggering $400M at risk of deed theft
Hundreds of millions of dollars in New York City homes are slipping out of the hands of grieving…
Tim Walz administration ignored fraud warnings as billions vanished, House oversight report alleges
A Republican-led congressional oversight report alleges that senior Minnesota officials, including Gov. Tim Walz, D-Minn., failed for years to…
Leiszler Oil Company listed as victim in $77K check fraud in Manhattan
MANHATTAN, Kan. (WIBW) – The Riley County Police Department listed Leiszler Oil Company as the victim of a…
Six charged in alleged $11M pandemic relief fraud scheme • Brooklyn Paper
Six individuals, including members of the same family, have been arraigned on charges connected to an alleged scheme…
Uzbek mobsters swiped $4.5M in cigarettes, cheese, other goodies in Northeast
They’re some real gouda fellas. A crew of Uzbek wannabe mobsters allegedly pocketed $4.5 million of high-end cheese,…
Brooklyn Heights Co-Op Board president accused of stealing more than $700K from building residents • Brooklyn Paper
A Brooklyn Heights co-op board president was indicted today after allegedly stealing $700,000 in funds over six years.…
Fraudster stole Manhattan brownstone in huge conspiracy: DA
A sprawling conspiracy to strip a grieving Harlem family of their brownstone has netted charges against 18 individuals…
$6M NYC condo to be forfeited in the 1MDB fraud
The US government has obtained a judge’s order for the forfeiture of a $6 million luxury condo in…