Police: Nanny Forged New Jersey Family's Checks, Went On $37,000 Shopping SpreeGabriella Durso is accused of stealing a checkbook and credit card to forge more than 60 checks and go on a personal shopping spree.
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.
Prosecutors: Man Posed As Fashion Designer, Conned Investor Out Of $350,000An Orange County man was indicted this week, accused of posing as a renowned fashion designer to con a victim out of $350,000 in investments.
Report: NYPD Detective Accused Of Filing False Paperwork For Recovered Gun RewardAn NYPD detective was arrested and charged with forgery Wednesday, reportedly for allegedly submitting false paperwork to take a reward for a recovered gun.
Authorities: Strippers Drugged Wealthy Men, Scammed Them Out Of More Than $200,000A crew of New York City strippers scammed wealthy men by drugging them and running up extravagant bills at topless clubs while they were in a daze, authorities said.
Manhattan DA: Hale & Hearty Soup Worker Used Job To Aid Identity Theft, Fraud RingEleven defendants were indicted by the Manhattan District Attorney's office and arraigned in State Supreme Court later Wednesday on identity theft, fraud, grand larceny and forgery charges.
CBS 2 Exclusive: Brooklyn Assistant District Attorney Charged With ForgeryDrivers come up with creative ways to avoid paying for parking, but a Brooklyn assistant district attorney may have taken things too far.
Woman Ordered Held On Bond For Allegedly Driving Drunk With ChildA woman was ordered held on $150,000 bond Sunday after being caught driving drunk with her granddaughter in the car, and lying about her identity, according to a published report.
Woman Caught Driving Drunk With Granddaughter On Long IslandA woman was arrested in Suffolk County early Saturday, after being caught driving while intoxicated with her 7-year-old granddaughter in the car.
Long Island Woman Pleads Not Guilty To Charges She Stole From Former Employer, Autism CharityPamela Efraimov, 39, walked out of court in Hempstead Tuesday without having to post bail. She is accused of stealing more than $200,000 and faces up to 15 years in prison if convicted.
N.J. Woman Charged With Faking 9-Year-Old Son's Cancer, Collecting MoneyA New Jersey mother was charged this week with lying to multiple people and saying her son had cancer – including the 9-year-old boy himself.
Report: NYPD Detective Falsified $5,800 In InvoicesAn NYPD detective was arrested Wednesday and charged with grand larceny and forgery.
N.J. Lawyer Admits To Misusing Clients' FundsA New Jersey attorney pleaded guilty this week to directing clients’ funds to her own personal use and obtaining a home through fraudulent means.
Cops: Man Arrested for Burglarizing Doctor's Office After Trying To Fill Prescription At L.I. Pharmacies A St. James man has been arrested for burglarizing a doctor's office after he was caught trying to fill forged prescriptions at two local pharmacies on Friday, police said.