AG Letitia James has some explaining to do on Medicaid
When it comes to policing New York’s sprawling Medicaid program, Attorney General Letitia James has some explaining to…
Aimee Bock, Minnesota Feeding Our Future fraudster, sentenced 41 years
The founder of a Minnesota food program that bilked taxpayers out of $250 million has been slapped with…
Vance says Rep. Ilhan Omar is under DOJ investigation ‘right now’
WASHINGTON — The Justice Department is investigating Rep. Ilhan Omar (D-Minn.) for possible immigration fraud, Vice President JD Vance revealed Tuesday.…
NYC developer allegedly bragged about court scam the day before FBI bust: ‘Ha ha’
An accused sleazy loose-lipped developer boasted that he controlled a Brooklyn courthouse — just a day before the…
Minnesota Rep. Ilhan Omar knew about $250M COVID meal fraud: ‘mastermind’
The Minnesota “mastermind” of the state’s massive COVID meal fraud claims “Squad” Rep. Ilhan Omar was in on…
New York man accused of helping lead check fraud scheme pleads guilty in Michigan court
A New York man accused of helping to lead a multi-state check fraud scheme has pleaded guilty, according…
Man scammed out of $2,500 on when online bike deal went south
MANHATTAN, Kan. (WIBW) – A 30-year-old man is feeling the sting of losing $2,500 on an online scam…
Ex-Brooklyn judge accused of swindling real estate investors out of millions of dollars | National News
NEW YORK (AP) — A former New York City judge who resigned last year while under investigation for…
Former New York City judge charged with $5M real estate fraud
NEW YORK (AP) — A former New York City judge who resigned last year while under investigation for…
NEWS: New York prosecutors to offer more lenient deals for self-reported fraud
NEW York’s top federal prosecutors are offering companies more generous deals if they self-report fraud, in a shift…
Former New York City judge charged with $5M real estate fraud
NEW YORK — A former New York City judge who resigned last year while under investigation for professional…
Disgraced ex-NYC judge busted by feds in $5M real estate scam
A disgraced former Brooklyn Supreme Court justice and a shady real estate developer scammed investors in a $5…