fraud

Prosecutors say Edward Harold King and Sam Sprei lied to investors in a sham real estate venture.

Prosecutors said Whitehead used his association with Mayor Eric Adams to advance some of his schemes.

The Sheepshead Bay resident twice allegedly threatened to report "clients" who questioned her work to immigration officials.

Santos' father and his aunt, a retired painter and construction worker and a postal worker put up his bond.

Federal prosecutors on Long Island unsealed a 13-count indictment of the sitting congressmember.

Two companies that bear the former president’s name were found to have run a 13-year scheme to defraud the government of tax revenue.

The Department of Justice has accused Edwin Skepple of giving false information to the Small Business Administration to secure funds through a pandemic program meant to aid small businesses in distress.

School officials admitted to diverting federal funds meant for hungry students.

The resident is among a long line of New York City property owners scammed out of their homes.

He made more than $2.7 million selling unregistered pesticides he claimed could kill COVID-19, officials say.