NY man charged with defrauding Vt. medical practice
BURLINGTON, Vt. (WCAX) – A New York man faces federal charges after authorities say he defrauded a Vermont…
Former postal workers sentenced for stealing more than $4 million in government checks from mail facility at JFK Airport: Feds – QNS
A former employee of the U.S. Postal Service (USPS) from Jamaica was sentenced to five years in federal…
Financial advisor allegedly swiped millions from the Swedish Church of New York
A financial advisor and baker allegedly ran an elaborate scam to steal more than $3.8 million in donations…
SantaCon, the charity fundraiser where drunk santas flood NYC streets, was a con after all says feds
The annual SantaCon bar crawl that floods New York City with inebriated young people in Santa suits every holiday season…
Popular NYC SantaCon Charity Fundraiser Was More Con Than Claus, Authorities Say
NEW YORK (AP) — The annual SantaCon bar crawl that floods New York City with inebriated young people…
SantaCon organizer lavished more than $1M in charity funds on himself and “stole Christmas,” prosecutors allege
From ho, ho, ho to no, no, no. A New Jersey man who organized the popular, and occasionally…
Disgraced NYC corrections officers stole $228K in fraudulent pay: DA
Nearly a dozen Big Apple jail guards, including a Rikers Island captain, pocketed more than $220,000 in salary…
SantaCon founder nabbed for spending charity donations on lavish NYC lifestyle, vacations
He’s on the naughty list! The founder of the Christmas season bar crawl SantaCon is accused of swiping…
NYC family involved in sprawling insurance fraud scheme: Uber lawsuit
A Brooklyn family was allegedly part of a ring of car insurance fraudsters that staged bogus crashes to…
Nevada mom Haleigh Knight faked cancer diagnosis to scam more than $20K from victims
A Nevada mom confessed to fabricating having pancreatic cancer in hopes people would “feel guilty and more inclined…
Man stole thousands from Manhattan delivery workers to invest in bogus delivery app: DA Bragg
Mauricio Sevilla, 42, preyed on mutual connections in the food delivery industry, promising them profit shares in a…
Brooklyn Man Pleads Guilty to Identity Theft Scheme in PA | News
A man in Brooklyn is facing up to 23 months in prison and has been ordered to pay…