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Bank Fraud

Handcuffs (credit: clipart.com)

Two Long Island Couples Arrested For Allegedly Short Selling Property to Catholic School

Two Long Island couples have been arrested on bank fraud and conspiracy charges after allegedly short selling a foreclosure property to a Hempstead Catholic school, WCBS 880’s Irene Cornell reported.

07/22/2014

(credit: ClipArt)

Brooklyn Man Accused Of Killing Woman Involved In Alleged Check Cashing Scam

Naquan Reyes, 29, is accused of killing a woman so that she wouldn’t cooperate with police regarding his alleged phony check cashing scam.

04/23/2014

Teresa Guidice and Joe Guidice arrive at federal court in Newark, NJ on Tuesday, July 30, 2013. (credit: CBS 2)

‘Real Housewives Of New Jersey’ Star, Husband Indicted On New Charges

“Real Housewives of New Jersey” star Teresa Giudice and her husband were indicted Monday on additional fraud charges.

11/18/2013

Teresa Guidice and Joe Guidice attend "NBA 2K13" Premiere Launch Party at 40 / 40 Club on September 26, 2012 in New York City.  (credit: Dimitrios Kambouris/Getty

‘Real Housewives Of NJ’ Star Teresa Giudice, Husband Indicted On Fraud Charges

The couple submitted fraudulent mortgage and other loan applications from 2001 through 2008, a year before their show debuted on Bravo, making phony claims about their employment status and salaries, the indictment said.

07/29/2013

Financial fraud graphic (AP Photo/Mindaugas Kulbis)

Feds: Suspects Tried To Hire Hit Man To Kill Judge, Prosecutor

Two suspects stand charged with trying to hire a hit man, to kill the federal judge and prosecutor who sent one of them to prison for bank fraud.

CBS New York–10/09/2012

Federal agents escort suspects arrested in an identity theft and bank fraud investigation. (Photo/Steve Sandberg, FILE)

Woman Gets Probation In Massive NJ Identity Theft & Fraud Ring

Song-Ja Park, described as a minor player in the scheme, was spared jail time by U.S. District Judge Katherine Hayden.

03/25/2011

ATM, Bank of America

Romanian Faces Sentencing For Tri-State ATM Scheme

Dragos Osanu is scheduled to be sentenced Friday in U.S. District Court in Bridgeport after pleading guilty last year to conspiracy to commit bank fraud.

02/13/2011

Raven Moses/NYPD Handout

Cops Searching For Woman Accused Of ID Theft, Bank Fraud

Police are searching for a woman in connection to an identity theft ring with approximately 500 victims.

11/11/2010

Federal agents escort suspects arrested in an identity theft and bank fraud investigation. (Photo/Steve Sandberg, FILE)

FBI Arrests Bank Fraud Suspects In New Jersey

Federal agents rounded up 53 Korean-Americans Thursday in a scheme which officials said involved stealing the identities of Chinese foreign workers.

09/16/2010