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fraud

NYPD (file / credit: Mario Tama/Getty Images)

Feds: NYPD Officer Gave Out Driver’s License Info To Use Fraudulently

Federal agents on Tuesday arrested a New York City Police officer on charges of fraud and identity theft, after he allegedly gave out other people’s driver’s license information to use falsely.

05/27/2014

Credit-card machine (file/credit: Behrouz Mehri/AFP/Getty Images)

Manhattan DA: Hale & Hearty Soup Worker Used Job To Aid Identity Theft, Fraud Ring

Eleven defendants were indicted by the Manhattan District Attorney’s office and arraigned in State Supreme Court later Wednesday on identity theft, fraud, grand larceny and forgery charges.

04/30/2014

Bernard L. Madoff leaves US Federal Court after a hearing regarding his bail on January 14, 2009 in New York. (credit: TIMOTHY A. CLARY/AFP/Getty Images)

Closing Arguments Wrap Up In Fraud Trial Of Ex-Madoff Employees; Deliberations To Begin Monday

The jury has the monumental task of sorting through five months of testimony to determine whether the ex-Madoff employees knew that their jobs involved perpetuating a massive Ponzi scheme.

03/14/2014

Bernard L. Madoff leaves US Federal Court after a hearing regarding his bail on January 14, 2009 in New York. (credit: TIMOTHY A. CLARY/AFP/Getty Images)

Fate Of 5 Ex-Madoff Employees To Soon Be In Jury’s Hands

The prosecution wraps up closing statements in the trial against five former aides to Ponzi schemer Bernard Madoff. Madoff’s former secretary, his former head of operations, an account manager and two computer programmers are on trial.

03/13/2014

Suspects arrested in connection with an alleged disability fraud scheme on January 7, 2014.  (credit: CBS 2)

Ex-NYPD Officers, Firefighters Part Of New Arrests In Disability Fraud Investigation

Former police officers and firefighters were among the nearly 30 defendants arrested Tuesday, accused of claiming Social Security disability payments when they were still able to work.

02/25/2014

Alleged Social Security scammers John Minerva, Thomas Hale, Joseph Esposito, Raymond Lavallee. (credit: Jane Rosenberg)

Sources: 28 More Arrests Expected In Disability Scheme

The arrests will be Round 2 of the sweep that began last month, when more than 100 people were nabbed for allegedly filing disability claims that did not exist.

02/24/2014

FILE -- Passengers board LIRR train in Hicksville, Long Island. (file/credit: Bruce Bennett/Getty Images)

8 Years In Prison For Doctor In LIRR Fraud Scheme

An orthopedist was sentenced to eight years in prison Friday for scheming to help Long Island Rail Road employees receive disability payments by exaggerating or making up ailments.

02/21/2014

Gavel

Prosecutors: Man Impersonated Businessman Dad, Tried To Buy Maxim Magazine

The son of a successful businessman and media company chairman has been arrested on charges that he impersonated his father in a failed bid to buy Maxim Magazine.

02/13/2014

(Photo by Pascal Le Segretain/Getty Images, FILE)

Prosecutors: Men Sold Knockoff Handbags Online, Defrauded Customers

Five men were indicted Wednesday, on charges offering real luxury handbags at discounted prices on several websites – but actually presenting consumers with knockoffs, or even with nothing at all.

02/05/2014

Indian deputy consul general Devyani Khobragade (credit: CBS 2)

Impasse Over Plea Deal In Arrest Of Indian Diplomat

Federal prosecutors and attorneys for a diplomat whose arrest triggered an outcry in India have found themselves at odds over a possible plea deal.

01/07/2014

U.S. Attorney Preet Bharara announces criminal charges against JPMorgan Chase over Bernard Madoff's Ponzi scheme, Jan. 7, 2014. (credit: Marla Diamond/WCBS 880)

JPMorgan To Pay Largest Ever Settlement Over Madoff’s Ponzi Scheme

The bank will pay $1.7 billion to settle criminal charges and a $350 million civil penalty for what the Treasury Department called “critical and widespread deficiencies” in its programs to prevent money laundering and other suspicious activity.

01/07/2014

Wine Bottles (file/credit: Clip Art)

Calif. Wine Collector Convicted Of Fraud In N.Y.

Wine connoisseurs rejoiced after a jury took less than two hours to return a guilty verdict against Rudy Kurniawan.

12/18/2013

Indian deputy consul general Devyani Khobragade (credit: CBS 2)

Indian Diplomat In New York Facing Fraud Charges

Devyani Khobragade is accused of paying her full-time babysitter just a few dollars an hour and lying on a visa application.

12/13/2013

Wine Bottles (file/credit: Clip Art)

Billionaire Continues Crusade Against Fraudulent Wine Dealers

A federal trial continued Friday for Rudy Kurniawan, accused of selling millions of dollars worth of counterfeit wine.

12/13/2013

Brittany Ozarowski appears in court on April 11, 2013. (credit: CBS 2)

Long Island Woman Pleads Guilty To Fake Cancer Scam

A Long Island woman has admitted she was hooked on heroin when she raised thousands of dollars by falsely claiming she had cancer, prosecutors and her attorney said Wednesday.

12/11/2013

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