Vitaly Borker pleaded guilty last year to terrorizing customers who complained about the product.
A New York man told CBS 2 that he and fourteen others were denied more than a million dollars in winnings, detained, and roughed up during a trip to the Golden Nugget in April.
Former New York Mets outfielder Lenny Dykstra has pleaded guilty to three counts stemming from a bankruptcy fraud case in Los Angeles.
Of those rounded up in the six-state bust, one is from New York and five are from New Jersey. They’re charged in a scheme to provide illegal South Korean immigrants with legitimate IDs.
The retirees are accused of faking injuries to qualify for extra disability pension pay. Tuesday arrests came following 11 last October, including doctors who allegedly helped retirees game the system and former LIRR workers who claimed crippling injuries.
When it comes to making purchases online let the buyer beware that even well-known websites could be scammers in disguise.
“By pretending to have a terminal illness, Vega inexcusably took advantage of the community’s hearts and minds, and profited off of their generosity,” said Attorney General Schneiderman.
Jenny Hou, whose real name is Jia Hou, faces fraud charges. Authorities say Hou used “straw donors” to funnel over-the-limit illegal contributions to the Liu campaign.
Courts in Ecuador have ordered Chevron to pay the steep penalty for pollution that occurred when Texaco was operating in the forest, between 1972 and 1990.
Back in August, Tropical Storm Irene left thousands of homes across the Garden State flooded and mold-infested. But in addition to the damage, homeowners had to contend with unregistered contractors.
Two Conn. State Troopers said to have applied for food stamp assistance when the government offered aid following Tropical Storm Irene are under review for possible fraud.
Connecticut Governor Dannel Malloy says certain state employees had no business getting the payments of up to $1,200.
Benefits under the federal “Disaster Supplemental Nutrition Program” were opened up to Connecticut families after the storm. They could requesting and receive money to replace spoiled food and cover other expenses.
Federal prosecutors charged 11 people on Thursday with conspiracy in a decade-long fraud that authorities say poisoned the pension system used by employees of the nation’s largest commuter railroad.
James ran Newark for more than 20 years and was also a state senator before he was convicted in 2008 and sent to prison on charges of abusing his office by steering city-owned land to his one-time mistress.