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Bank Fraud

News
Car Theft Ring: 13 Gang Members Stole Dozens Of Cars, Credit Cards On Long Island, DA Says Car Theft Ring: 13 Gang Members Stole Dozens Of Cars, Credit Cards On Long Island, DA Says
Car Theft Ring: 13 Gang Members Stole Dozens Of Cars, Credit Cards On Long Island, DA Says Thirteen alleged gang members have been indicted in…

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by Michael Mashburn
News
$5M Fraud: Great Neck Twin Financiers Threatened Witnesses, Fabricated Evidence, DOJ Says $5M Fraud: Great Neck Twin Financiers Threatened Witnesses, Fabricated Evidence, DOJ Says
$5M Fraud: Great Neck Twin Financiers Threatened Witnesses, Fabricated Evidence, DOJ Says Twin financiers Adam and Daniel Kaplan, already charged with…

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by Michael Mashburn
Police & Fire
Queens Man Forged $74K US Treasury Check At Valley Stream Capital One Bank: Police Queens Man Forged $74K US Treasury Check At Valley Stream Capital One Bank: Police
Queens Man Forged $74K US Treasury Check At Valley Stream Capital One Bank: Police A Queens man is accused of forging a $74,000 U.S. Treasury check…

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by Jillian Pikora
Police & Fire
Police Seek Suspect Accused Of Stealing $900 Using Stolen Identity At Long Island Bank Police Seek Suspect Accused Of Stealing $900 Using Stolen Identity At Long Island Bank
Police Seek Suspect Accused Of Stealing $900 Using Stolen Identity At Long Island Bank A man is being sought in connection with an identity theft that…

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by Joe Lombardi
Police & Fire
$9.6M Scheme: Long Island Businessman Admits To Bank Fraud Conspiracy $9.6M Scheme: Long Island Businessman Admits To Bank Fraud Conspiracy
$9.6M Scheme: Long Island Businessman Admits To Bank Fraud Conspiracy The owner of a New York business admitted to running a multimillion-dollar…

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by Joe Lombardi
News
Ex-Cuomo, Hochul Aide From Manhasset Raked In Millions As Agent Of Chinese Government: Feds Ex-Cuomo, Hochul Aide From Manhasset Raked In Millions As Agent Of Chinese Government: Feds
Ex-Cuomo, Hochul Aide From Manhasset Raked In Millions As Agent Of Chinese Government: Feds This story has been updated. A former aide to New York…

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by Michael Mashburn
Police & Fire
Police Recover $49K Taken From Bay Shore Resident In Scam Police Recover $49K Taken From Bay Shore Resident In Scam
Police Recover $49K Taken From Bay Shore Resident In Scam Police recovered nearly $50,000 that was taken from a Long Island man in a scam earlier this…

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by Joe Lombardi
News
Westchester Postal Carrier Took Credit Cards, Checks From Mail, Stole Identities: Feds Westchester Postal Carrier Took Credit Cards, Checks From Mail, Stole Identities: Feds
Westchester Postal Carrier Took Credit Cards, Checks From Mail, Stole Identities: Feds A Westchester County postal carrier from Long Island faces federal…

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by Ben Crnic