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Brooklyn man pleads guilty to hacking Wegmans customer accounts and running $9k tabMarch 28, 2023 -
NJ woman arrested for $10M pharmacy fraud schemeMarch 24, 2023 -
NYC surgeon gets 3 years for paying homeless people to undergo unneeded surgery in $31M insurance fraud schemeMarch 24, 2023 -
Employee at LI law firm charged for stealing over $500K from clients with disabilitiesMarch 10, 2023 -
Right-wing fraudsters who targeted Black voters with election misinfo lose NY lawsuitMarch 9, 2023 -
Man charged for stealing checks from the mail in NJ, altering, depositing themFebruary 23, 2023 -
PA man posed as dead father to steal NYS pension, Social Security benefits: comptrollerFebruary 14, 2023 -
FBI investigating George Santos for allegedly stealing $3K from veteran with dying dogFebruary 2, 2023 -
Ex-LI volunteer firefighter indicted for posing as NYPD officer: DAJanuary 25, 2023 -
Woman posed as NJ high school student for 4 days: superintendentJanuary 25, 2023