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PA man posed as dead father to steal NYS pension, Social Security benefits: comptrollerFebruary 14, 2023 -
Brooklyn man gets 3+ years for leading $20M scheme to sell US fake military clothingOctober 14, 2022 -
CA man sentenced for defrauding elderly NJ residents in bogus investment schemeApril 6, 2022 -
Former MTA special inspector sentenced for COVID relief fraudFebruary 26, 2022 -
CT man scams his own grandparents out of $700K by lying about collegeFebruary 25, 2022 -
Michael Avenatti found guilty on all counts in Nike extortion case, faces 42 years in prisonFebruary 14, 2020