Insurance Agent Accused Of Defrauding Elderly Victims Out Of MillionsThe district attorney is vowing to get the victims' money back.
Former Community Bank President Gets 2 1/2 Years For Trying To Defraud Bailout ProgramA one-time small community bank president who became the first person convicted of trying to rip off the federal bailout program was sentenced on Thursday to 2 1/2 years.
FEMA Offers Review Of Sandy Payouts Following Fraud Claims, But Some Say They're SkepticalIt's an offer you'd think homeowners can't refuse: the possibility of more money on their damaged home claims from FEMA.
DMV Goes High Tech To Crack Down On License FraudNew York and New Jersey are the first states using facial recognition software to bust illegal drivers at the DMV.
National Children's Leukemia Foundation Accused Of Lying About Programs, Use Of FundsFuchs said the charity run by Zvi Shor spent most of the money on fundraising and salaries, and less than 1 percent on kids with leukemia.
John Spano, Man Who Tried To Scam NHL And Isles, Sentenced To 10 Years In PrisonA man who once tried to pull off an audacious scam to buy the Islanders was sentenced to 10 years in prison for another fraud case in northeast Ohio.
John Spano Pleads Guilty To Forgery Charges In OhioFifty-year-old John Spano faces up to 16 years in prison after pleading guilty late Monday to 16 counts of forgery.
John Spano, Disgraced Ex-Islanders Buyer, Faces Another Fraud CaseThe man who once tried buy an NHL franchise with loads of chutzpah and not much else could face a return to the judicial penalty box if convicted of what authorities say is yet another scam.
CBS2 Exclusive Video: Alleged Serial Bride Of 10 Husbands Arrested Just After Leaving CourtNever a bridesmaid, always a bride. The Bronx DA charged 39-year-old Liana Barrientos claiming that she was married 10 times since 1999 without divorcing some of her previous husbands.
Top FEMA Insurance Official Resigns; FEMA Sets Up Review Process For Sandy ClaimsFederal Emergency Management Agency officials have agreed to let Superstorm Sandy victims who think their insurance claims were not fairly paid out to undergo a review.
2 New Jersey Man, Florida Woman Accused In Counterfeit Check ScamTwo northern New Jersey men and a woman from Florida stood accused Wednesday of stealing $700,000 from various banks in several states through a counterfeit check scheme.
Auditor: 46 NJ Lottery Winners Used Fraudulent Social Security Numbers To Collect WinningsForty-six New Jersey lottery winners from July 2013 to July 2014 used Social Security numbers of dead people to collect their winnings, the state auditor said.