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Man charged for impersonating immigration attorney, accused of swindling thousands in fake legal fees: DAJanuary 11, 2024
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Man sentenced for stealing 89-year-old woman's NYC home using forged power of attorneyJanuary 17, 2023
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LI doctor arrested for taking cash payments in exchange for oxycodone prescriptionsDecember 14, 2022
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NJ man sentenced to 5 years in prison for selling disinfectant products not EPA-approvedDecember 9, 2022
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NYC doctor, 8 other men charged in scheme to obtain, sell prescription opioidsDecember 1, 2022
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Ex-food services director of LI public school district pleads guilty to kickback schemeNovember 29, 2022
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NJ woman sentenced to 13+ years in prison for stealing over $500K in tax refund checksNovember 28, 2022
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Ex-CT city council employee pleads guilty to stealing $1.2M in COVID-relief funds from cityNovember 1, 2022
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'Wolf of Airbnb' arrested for illegal short-term rentals of NYC apartments, $1M in unpaid rentOctober 27, 2022
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Ex-treasurer of Queens bowling league charged with stealing team funds for gamblingOctober 26, 2022