Tag:

Fraud

Rental Ford Expedition Linked To East Coast Thefts Sought By Police Rental Ford Expedition Linked To East Coast Thefts Sought By Police
Rental Ford Expedition Linked To East Coast Thefts Sought By Police A rented Ford Expedition tied to thefts along the East Coast remains missing, and…
EXCLUSIVE: Woman Wanted For $600K Hospital Fraud Launches Suicide Fundraiser EXCLUSIVE: Woman Wanted For $600K Hospital Fraud Launches Suicide Fundraiser
Exclusive: Woman Wanted For $600K Hospital Fraud Launches Suicide Fundraiser A New Jersey woman— with ties to multiple other states — is wanted for…
Fake IRS Messages Target Taxpayers With Bogus Payment Offer Fake IRS Messages Target Taxpayers With Bogus Payment Offer
Fake IRS Messages Target Taxpayers With Bogus Payment Offer Taxpayers are being warned about a new scam involving unsolicited text messages…
Alert Issued For USPS Scam Text: Here's What To Know Alert Issued For USPS Scam Text: Here's What To Know
Alert Issued For USPS Scam Text: Here's What To Know A new scam is targeting people with fraudulent text messages pretending to be from the United…
Scammers Stole Taylor Swift Eras Tour Tickets In $600K+ NY-Based Scheme, Prosecutors Say Scammers Stole Taylor Swift Eras Tour Tickets In $600K+ NY-Based Scheme, Prosecutors Say
Scammers Stole Taylor Swift Eras Tour Tickets In $600K+ Ny-based Scheme, Prosecutors Say Taylor Swift fans are hoping "Karma" comes to…
$127K Scheme: Woman Steals From Orange County Employer, Buys Luxury Car In Its Name, DA Says $127K Scheme: Woman Steals From Orange County Employer, Buys Luxury Car In Its Name, DA Says
$127K Scheme: Woman Steals From Orange County Employer, Buys Luxury Car In Its Name, DA Says A 46-year-old woman has admitted to embezzling…
NY's Top Prosecutor Resigns After Orders To Drop Charges Against NYC Mayor Adams: Reports NY's Top Prosecutor Resigns After Orders To Drop Charges Against NYC Mayor Adams: Reports
NY's Top Prosecutor Resigns After Orders To Drop Charges Against NYC Mayor Adams: Reports Following orders to drop corruption charges against New York…
NY State Workers Steal Debit Card Info From Disabled Residents, Police Say NY State Workers Steal Debit Card Info From Disabled Residents, Police Say
NY State Workers Steal Debit Card Info From Disabled Residents, Police Say Three New York State employees are accused of stealing money from…
$44M COVID Tax Scheme:Orange County Man Among 7 NYers Nabbed In Largest US Case Ever $44M COVID Tax Scheme:Orange County Man Among 7 NYers Nabbed In Largest US Case Ever
$44M COVID Tax Scheme:Orange County Man Among 7 NYers Nabbed In Largest US Case Ever Seven New Yorkers have been charged in a sweeping tax…
American Express To Pay $230M For Misleading Small Business Customers American Express To Pay $230M For Misleading Small Business Customers
American Express To Pay $230M For Misleading Small Business Customers American Express said it will pay $230 million to resolve federal investigations…
Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info
Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info The Federal Trade Commission (FTC) is sounding the alarm on a…
Joseph Nocella Named United States Attorney For Eastern District Of New York Joseph Nocella Named United States Attorney For Eastern District Of New York
Joseph Nocella Named United States Attorney For Eastern District Of New York Joseph Nocella, Jr., a veteran prosecutor and judge with an extensive legal…
$4.4M Medicaid Fraud Scheme: Orange County Residents Plead Guilty, NY AG Says $4.4M Medicaid Fraud Scheme: Orange County Residents Plead Guilty, NY AG Says
$4.4M Medicaid Fraud Scheme: Orange County Residents Plead Guilty, NY AG Says Five Hudson Valley and Capital Region residents and seven…