Tag:

Fraud

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…
$20M Gift Card Scam Funneled Stolen Cash Through LI Home Improvement Stores, DA Says $20M Gift Card Scam Funneled Stolen Cash Through LI Home Improvement Stores, DA Says
$20M Gift Card Scam Funneled Stolen Cash Through LI Home Improvement Stores, DA Says Seven people were charged in a $20 million money laundering…
Multi-Million Dollar Money Laundering Scheme Busted On Long Island: DA Multi-Million Dollar Money Laundering Scheme Busted On Long Island: DA
Multi-Million Dollar Money Laundering Scheme Busted On Long Island: DA A sophisticated multi-million-dollar money laundering scheme that used…
Car Theft Ring: 13 Gang Members Stole Dozens Of Cars, Credit Cards In Suffolk County, DA Says Car Theft Ring: 13 Gang Members Stole Dozens Of Cars, Credit Cards In Suffolk County, DA Says
Car Theft Ring: 13 Gang Members Stole Dozens Of Cars, Credit Cards In Suffolk County, DA Says Thirteen alleged gang members have been indicted in…
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…
LI Corrections Officer Steals Over $100K In Benefits Meant For Estranged Wife, DA Says LI Corrections Officer Steals Over $100K In Benefits Meant For Estranged Wife, DA Says
LI Corrections Officer Steals Over $100K In Benefits Meant For Estranged Wife, DA Says A former corrections officer on Long Island stole more than…
Teary-Eyed City Worker Who Forged Doctor Notes To Dodge Commute From Oakdale Gets Jail Time Teary-Eyed City Worker Who Forged Doctor Notes To Dodge Commute From Oakdale Gets Jail Time
Teary-Eyed City Worker Who Forged Doctor Notes To Dodge Commute From Oakdale Gets Jail Time A Long Island man who confessed to forging doctor…
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: Long Island Trio Among 7 NYers Nabbed In Largest US Case Ever $44M COVID Tax Scheme: Long Island Trio Among 7 NYers Nabbed In Largest US Case Ever
$44M COVID Tax Scheme: Long Island Trio Among 7 NYers Nabbed In Largest US Case Ever Seven New Yorkers have been charged in a sweeping tax fraud…
$709K Wire Fraud In Long Island Lands Illinois Man Charges: Police $709K Wire Fraud In Long Island Lands Illinois Man Charges: Police
$709K Wire Fraud In Long Island Lands Illinois Man Charges: Police An Illinois man is accused of fraudulently obtaining $709,000 from a Nassau County law…
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…
$1M Federal Insider Trading Scheme: Sayville Man Implicated, Feds Say $1M Federal Insider Trading Scheme: Sayville Man Implicated, Feds Say
$1M Federal Insider Trading Scheme: Sayville Man Implicated, Feds Say A Westchester man and Long Island resident are among four people charged in…
USPS Employee Accused Of $130K Welfare Fraud Scheme: Nassau County DA USPS Employee Accused Of $130K Welfare Fraud Scheme: Nassau County DA
USPS Employee Accused Of $130K Welfare Fraud Scheme: Nassau County DA A Freeport woman and U.S. Postal Service employee is accused of defrauding…