NY woman accused of making fraudulent withdrawals at CT banks
A woman accused of making fraudulent bank transactions in Connecticut was taken into custody at Rikers Island in…
Georgia men plead guilty to wire fraud in $550,000 New York film tax credit scheme
Two Georgia men are facing decades in prison for a scheme attempting to steal more than $550,000 in…
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…
Op-ed | Social media giants need to crack down on scammers – or they’ll pay a big price in New York
But this isn’t some accident. Scammers are getting far more sophisticated, operating more like organized criminal groups with…
NYC Public Hospitals Sued Over Hack Affecting 1.8 Million People
A former patient sued New York City Health and Hospitals Corp. for allegedly failing to protect personal health…
Brooklyn man sentenced for stealing $66K worth of liquor from Pennsylvania stores
(WHTM) — A Brooklyn man who stole $66,000 worth of liquor through hundreds of orders placed at Pennsylvania…
Brooklyn man sentenced for stealing $66K worth of liquor from Pennsylvania stores
(WHTM) — A Brooklyn man who stole $66,000 worth of liquor through hundreds of orders placed at Pennsylvania…
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…
Identity theft results in $20,000 loss to woman in Manhattan
MANHATTAN, Kan. (WIBW) – A 22-year-old woman was listed as the victim of an identity theft in Manhattan…
Brooklyn Man Accused of Massive Liquor Scheme Spanning 21 Pennsylvania Counties
HARRISBURG, PA — A Brooklyn resident is facing a series of felony allegations after a statewide investigation concluded…
2 Bronx men arrested after theft from post office mailbox in Maywood
Two men are under arrest in New Jersey, accused of trying to steal items from a mailbox. Police…
Ringleader of deed theft crew sentenced for stealing homes in three Queens neighborhoods with fraudulent ID: DA – QNS
John Doe, whose pedigree information remains unverified, according to the DA’s office, was sentenced for stealing homes from…