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Browsing Tag

wire fraud

19 posts
BBrooklyn
Rare wine scammer gets 6 years in multimillion-dollar Brooklyn fraud case
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Rare wine scammer gets 6 years in multimillion-dollar Brooklyn fraud case

  • September 3, 2026
A Ponzi schemer got a six-year prison sentence Thursday for his boozy bamboozle to trick investors into thinking…
NNew York
Two Georgia men plead guilty in fake New York film tax credit scheme
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Two Georgia men plead guilty in fake New York film tax credit scheme

  • July 23, 2026
TIFTON, Ga. (WALB) — Two southwest Georgia men have pleaded guilty to federal charges after admitting they attempted…
TThe Bronx
Rikers Island guards, NYC subway track worker took part in $3M check fraud scam: feds
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Rikers Island guards, NYC subway track worker took part in $3M check fraud scam: feds

  • July 21, 2026
Four former and current guards at Rikers Island and a city Transit Authority track worker nicknamed “Heavy Pockets”…
MManhattan
Why Nicolás Maduro faces charges in New York  – amNewYork
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Homeless nonprofit CEO sentenced to six months in prison for contract fraud

  • July 7, 2026
A federal judge sentenced the former CEO of one of NYC’s largest homeless services contractors to six months…
NNew York City
NYC building that exposed Anna Delvey's scam enters contract
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NYC building that exposed Anna Delvey’s scam enters contract

  • June 17, 2026
The gorgeous Gramercy Park building that became the centerpiece, and the downfall, of Anna Delvey’s elaborate scam has…
NNew York City
NYC developer allegedly bragged about court scam the day before FBI bust: 'Ha ha'
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NYC developer allegedly bragged about court scam the day before FBI bust: ‘Ha ha’

  • May 17, 2026
An accused sleazy loose-lipped developer boasted that he controlled a Brooklyn courthouse — just a day before the…
BBrooklyn
NY man charged with fraud after obtaining $167,000 worth of Hannaford groceries
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NY man charged with fraud after obtaining $167,000 worth of Hannaford groceries

  • April 21, 2026
NY man charged with fraud after obtaining $167,000 worth of Hannaford groceries Clinton Rathan was arrested in Brooklyn,…
NNew York City
NYC SantaCon organizer arrested in alleged charity fraud scheme
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NYC SantaCon organizer arrested in alleged charity fraud scheme

  • April 16, 2026
A popular SantaCon charity fundraiser that floods New York City with thousands of inebriated young people in red…
NNew York
SantaCon founder nabbed for spending charity donations on lavish NYC lifestyle, vacations
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SantaCon founder nabbed for spending charity donations on lavish NYC lifestyle, vacations

  • April 15, 2026
He’s on the naughty list! The founder of the Christmas season bar crawl SantaCon is accused of swiping…
NNew York City
NYC SantaCon organizer arrested in alleged charity fraud scheme
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NYC SantaCon organizer arrested in alleged charity fraud scheme

  • April 15, 2026
A popular SantaCon charity fundraiser that floods New York City with thousands of inebriated young people in red…
NNew York City
NYC SantaCon organizer arrested in alleged charity fraud scheme
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NYC SantaCon organizer arrested in alleged charity fraud scheme

  • April 15, 2026
A popular SantaCon charity fundraiser that floods New York City with thousands of inebriated young people in red…
NNew York City
NYC SantaCon organizer arrested in alleged charity fraud scheme
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NYC SantaCon organizer arrested in alleged charity fraud scheme

  • April 15, 2026
A popular SantaCon charity fundraiser that floods New York City with thousands of inebriated young people in red…
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