Police said a man has been showing apartments in Brooklyn to prospective buyers even though he has no permission or authority to show them.
Former New York Mets player Tim Teufel is among the hundreds of Bernard Madoff investors who have been asked to return bogus profits from the fraudster’s Ponzi scheme.
The official said that by policing the billions of dollars spent annually with contractors, Schneiderman hopes to recover millions of dollars from those that are unscrupulous.
Imagine buying tickets to win a million-dollar waterfront home – only to be told the house isn’t even for sale. It happened to thousands on Long Island after an alleged house raffle scam.
A historic $7.2 billion deal was approved Thursday to settle a lawsuit brought against the estate of one of the oldest and wealthiest clients of disgraced financier Bernard Madoff.
The news that some of Bernard Madoff’s victims could be getting half their money back was of little comfort to Richard and Cynthia Friedman, and others who saw their life savings erased in the mammoth fraud.
Four city consultants and two others have been charged with defrauding New York City of $80 million through a project designed to consolidate payroll records.
A New Jersey woman was scammed out of all of her money after being duped by a woman she met at church.
The former superintendent of New Jersey’s fourth-largest school district could still get hundreds of thousands of dollars in pension, unused sick leave and vacation time even if he is convicted of bribery and fraud.
NEW YORK (AP) — In an uptown bistro, not far from the studio where as a child he watched his father paint bold abstract masterpieces, Earl Davis contemplates the greatest loss of his life. Not […]
Credit expert Adam Levin sat down with CBS 2’s Rob Morrison and broke down some simple rules to keep you safe from identity fraud.
Federal prosecutors in New York City say dozens of people are charged in a $100 million international Medicare fraud scam.
NEWARK, N.J. (AP) — A federal appeals court Thursday reversed one of former Newark Mayor Sharpe James’ corruption convictions in a ruling that likely will have more significance for other cases on appeal because James […]
TRENTON, N.J. (AP)–The former owner of a New Jersey car dealership has been sentenced to 33 months in federal prison for his involvement in a multimillion-dollar bank fraud, wire fraud and money laundering scheme. At […]
New and disturbing questions are mounting about the source of funding for the so-called Ground Zero mosque and cultural center.
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