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Fraud trial of George Santos to begin next month with an anonymous juryAugust 13, 2024 -
2 NYPD detectives charged in scheme that helped dozens obtain fraudulent COVID loans: fedsAugust 13, 2024 -
NJ woman allegedly impersonated her dead aunt, collected $1M+ benefits—for 25 yearsMay 3, 2024 -
City employee pleads guilty to stealing checks mailed to Law Department, helping in fraud schemeApril 22, 2024 -
NY attorney general secures $1M from 'conspiracy theorists' for intimidating Black voters with threatening robocallsApril 9, 2024 -
Ex–ACS director admits stealing gift cards from kids: Manhattan DAApril 9, 2024 -
Ex–Atlantic City councilman admits to voter fraud; told voter, 'you're not doing anything wrong'March 14, 2024 -
4 indictments: Ghost gun investigation uncovers pandemic unemployment fraud scheme led by DHS employee ringleadersMarch 8, 2024 -
25 CHARGED: NYC worker's fatal plunge exposes scheme issuing sham construction safety certificatesFebruary 28, 2024 -
Citibank sued by New York over online fraud safeguardsJanuary 30, 2024