JD Vance issues ultimatum to 50 states: Crack down on fraud or Trump admin will cut Medicaid funding
WASHINGTON— Vice President JD Vance is preparing to announce an ultimatum threatening to withhold federal reimbursement of Medicaid…
Brooklyn Real Estate Investor and Former New York State Judge Charged with Wire Fraud Conspiracy
Share this article! A Brooklyn real estate investor and a former New York State judge were indicted on…
Fraudster cheated 83-year-old woman out of NYC brownstone: prosecutors
An accused heartless real-estate scammer landed on trial Monday for allegedly swiping two Manhattan brownstones from their owners…
Minnesota nonprofit accused of siphoning $6.5M to fund Vegas trips, luxury cars, private liquor store
A Minnesota “violence interruption” charity has collapsed after its leaders allegedly used $6.5 million worth of charitable funds to…
Bronx school enrolment fraud: Woman, 28, accused of posing as 16-year-old student
Claassen has pleaded not guilty to charges of endangering the welfare of a child, trespassing, and criminal impersonation.…
Popular Italian food brand accused of ‘tomato fraud’ in new lawsuit
It’s a canned conspiracy. Two Californians are suing Cento Fine Foods for allegedly committing “tomato fraud” — claiming…
Petition lists Chronicle editor’s forged signature |
The petition submitted by Assemblywoman Jenifer Rajkumar (D-Woodhaven) to secure a spot on the June primary ballot includes…
Why bankers should read NY’s Uphold settlement closely
Key insight: The Uphold settlement is the first New York enforcement action to target a platform that promoted…
NJ father-daughter duo sold fake Banksys and Warhols to NYC’s art houses in $2M scam
A little over a year ago, the New York City art dealer Robert Rogal received a visit to…
New York judge doesn’t see the ‘ho, ho, ho’ in alleged SantaCon fraud
NEW YORK (AP) — The federal judge presiding over the fraud case against the organizer of New York…
Only one group benefits from blocking Kathy Hochul’s NY plan to cut auto insurance — lawyers
Gov. Kathy Hochul’s plan to lower auto insurance rates by cracking down on fraud is one of the…
NY man charged with fraud after obtaining $167,000 worth of Hannaford groceries
NY man charged with fraud after obtaining $167,000 worth of Hannaford groceries Clinton Rathan was arrested in Brooklyn,…