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.
The House Ethics Committee has decided to put a probe of U.S. Rep. Michael Grimm (R-N.Y.), so the Department of Justice can proceed with its own investigation.
The couple submitted fraudulent mortgage and other loan applications from 2001 through 2008, a year before their show debuted on Bravo, making phony claims about their employment status and salaries, the indictment 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.
A Port Authority police officer claimed that he couldn’t report to his beat because of an arm injury, when he was really flailing and thrashing about onstage with his punk rock band, federal authorities said.
Deposed New York State Sen. Hiram Monserrate was sentenced to two years in prison for using tax dollars to finance his 2006 campaign.
The charges stem from an alleged scheme to accept $119,000 in bribes in exchange for Mack’s official actions and influence in the development of a parking garage on city-owned land, prosecutors said.
Louis Manzo, a former state lawmaker, is a free man after a bruising legal battle to clear his name, an effort that cost him his home, his job and $150,000 in legal fees.
Manzo initially faced counts of extortion conspiracy, but those charges were dismissed after a federal appeals court ruled Manzo had been improperly charged under rules meant for public officials.
Former State Assemblyman Louis Manzo is accused of violating federal travel rules, committing mail fraud and failing to report federal offenses by others.
Officials have told a former New Jersey mayor who pleaded guilty to federal tax evasion and mail fraud charges that he’s not entitled to his pension.
Former Perth Amboy mayor and state assemblyman Joseph Vas was sentenced to more than six years in prison after being convicted last fall of mail fraud, election finance violations and lying to authorities.
The suspended office manager for a New Jersey college’s student government organization has admitted stealing $502,000 in student funds.
NEWARK, N.J. (AP) – A former New Jersey high school athletic director has admitted conspiring with an athletic equipment firm to defraud the school district. Former Long Branch High School AD Charles Ferrara Jr. of […]
Former Perth Amboy and state assemblyman Joseph Vas has pleaded guilty to official misconduct, theft and money laundering charges.