A 56-year-old New York woman accused of cheating two of Manhattan’s top art galleries out of millions of dollars faces a federal judge Saturday after pleading not guilty at her arraignment on Friday.
“We had looked at 15 school districts throughout New Jersey and what we found was widespread fraud in the application of the school lunch program in those districts,” Comptroller Matthew Boxer said.
A New Jersey man has been charged in what federal prosecutors say was a scheme to defraud hundreds of sellers of foreign and antique banknotes on the online auction site eBay.
Nouel Alba, 37, of the Bronx, pleaded guilty in Bridgeport, Conn., to wire fraud and making false statements, the U.S. attorney’s office said.
U.S. Rep. Steve Israel (D-N.Y.) of Long Island thinks the recent Ranbaxy case shows the U.S. Food and Drug Administration may be asleep at the wheel.
A cardiologist with offices in New York City and New Jersey carried out what federal authorities called the largest health care fraud ever recorded by a single practitioner in those states.
State Attorney General Jeffrey Chiesa announced the formation of the working group, which is a coordinated effort among several state and local agencies.
DA Charles Hynes kicked off the program by announcing the indictment of Dr. Naveed Ahmad of Brooklyn, who is accused of cheating Medicaid and Medicare of at least $500,000 and perhaps millions more, according to prosecutors.
Schlesinger-Siemens Electrical LLC will shell out $10 million to New York City, following claims that the contractor lied about its qualifications to win more than $200 million in contracts to improve city infrastructure.
Ellen Burkheimer used the money she collected to buy heroin and pay her rent and other personal expenses, according to police.
South Brunswick Township, N.J., police have warned residents about a fraud being perpetrated in the area, in which a person claims to kidnap a relative and demand ransom by Western Union.
Natural disasters always attract people who want to help, but they also attract criminals who seek to profit from people’s pain.
Kerik was led into the Bronx courthouse by federal marshals and was allowed to change out of his prison jumpsuit and into a business suit before taking the stand.
As of August, the senator says more than 19,000 seniors nationwide have reported identity thefts. That’s about 50 each day.
It appears the Newark Bears were duped, as a publicist for Justin Bieber says the teen pop sensation will not actually be performing in New Jersey later this month.