Tag:

Bank Fraud

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…
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…
$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…
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…
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…
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…
$3 Million Scheme: NY Financial Advisor Sentenced For Fraud $3 Million Scheme: NY Financial Advisor Sentenced For Fraud
$3 Million Scheme: NY Financial Advisor Sentenced For Fraud A New York financial advisor will be spending time behind bars after he admitted to defrauding…
New Yorkers At Risk Of Scam Calls, Attorney General Warns New Yorkers At Risk Of Scam Calls, Attorney General Warns
New Yorkers At Risk Of Scam Calls, Attorney General Warns As New Yorkers across the state report being contacted by scammers impersonating their…
$108K Scam: Long Island Bank Employee Ran Check Scheme, Police Say $108K Scam: Long Island Bank Employee Ran Check Scheme, Police Say
$108K Scam: Long Island Bank Employee Ran Check Scheme, Police Say A Long Island woman was arrested after she used her position as a bank…
Long Island Tax Preparer Got $13M In Fraudulently Obtained Business Loans, Feds Say Long Island Tax Preparer Got $13M In Fraudulently Obtained Business Loans, Feds Say
Long Island Tax Preparer Got $13M In Fraudulently Obtained Business Loans, Feds Say A business owner on Long Island is facing federal charges after…
Crips Gang Nabbed For Alleged Murders, Fraud, More On Long Island: US Attorney Crips Gang Nabbed For Alleged Murders, Fraud, More On Long Island: US Attorney
Crips Gang Nabbed For Alleged Murders, Fraud, More On Long Island: US Attorney A federal court unsealed a 59-count indictment, which charges eight…
Former Long Island Law Firm Employee Indicted For Stealing $500K from 7 Trusts, DA Says Former Long Island Law Firm Employee Indicted For Stealing $500K from 7 Trusts, DA Says
Former Long Island Law Firm Employee Indicted For Stealing $500K from 7 Trusts, DA Says A former Long Island law firm employee has been indicted for…
$65M Ponzi Scheme: Former NY Hedge Fund Manager Admits To Lending Fraud $65M Ponzi Scheme: Former NY Hedge Fund Manager Admits To Lending Fraud
$65M Ponzi Scheme: Former NY Hedge Fund Manager Admits To Lending Fraud A former bond trader and hedge fund manager in New York could spend…