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.
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.
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.
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.
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.
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.
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.
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.
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.
Federal prosecutors and attorneys for a diplomat whose arrest triggered an outcry in India have found themselves at odds over a possible plea deal.
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.
Wine connoisseurs rejoiced after a jury took less than two hours to return a guilty verdict against Rudy Kurniawan.
Devyani Khobragade is accused of paying her full-time babysitter just a few dollars an hour and lying on a visa application.
A federal trial continued Friday for Rudy Kurniawan, accused of selling millions of dollars worth of counterfeit wine.
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.