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Tracey Nelson

UJA-Federation of New York Logo (file / credit: Jason Kempin/Getty Images)

UJA-Federation Of New York Employee Sentenced In ID Theft Ring

One of the insiders involved in a major identity theft ring that stole the identities of over a thousand victims and stole over $2 million from various banks has been sentenced.

10/19/2012

Gavel (file / credit: clipart.com)

Manhattan DA: UJA-Fed Robbed Of More Than $2 Million In Elaborate Scam

Donors to one of New York’s top charities are among the victims of a massive identity theft ring. They gave – and then they got taken.

12/16/2011