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NYC woman, 78, scammed out of $24K by 2 men posing as bank repsJune 25, 2025 -
2 men stole over $1M from ATMs across the Bronx in 'calculated scheme': DOJMarch 3, 2023 -
Reality TV's Chrisleys get hefty sentences in fraud caseNovember 22, 2022 -
NJ man arrested for opening bank accounts in strangers names to steal over $1MOctober 20, 2022 -
NJ man pleads guilty to scheme using $250K from checks, credit cards stolen from mailSeptember 6, 2022 -
Former NJ bank employee admits to bribery scheme and $8 million fraudJune 6, 2022 -
Brooklyn man convicted for scamming almost $5M from American Express in iPhone resell schemeApril 27, 2022 -
Bank employee who stole over $100K from customer suffering cognitive decline gets prison timeFebruary 18, 2022