Prosecutors charge Bronx woman with Sandy Hook donations fraud

Officials accuse a woman of fraud.

East and west coast cops partner to nab scam artist

The NYPD and California’s Seal Beach Police Department are partnering in a search for a man suspected of scamming an elderly woman out of $30,000.

Man suspected of scamming grandmother out of $30,000

Police provided these surveillance photos of the man they suspect tricked an elderly widow into sending $30,000 in cash from California to New York.

Philly doctor, daughter face 236 years in prison for pain clinic fraud

Dr. Owen Rogal, 72, and daughter Kim Rogal, 51, were convicted of defrauding insurance companies out of more than $5 million through The Pain Clinic.

AG: 16 Philadelphia residents charged in $340K welfare scheme

Sixteen Philadelphia residents have been charged in a welfare fraud scheme that raked in more than $235,000.

City officials create unit to scrutinize Board of Elections

A city agency will investigate possible corruption and fraud.

D.A.: Fake doctor ran clinic with no licensed caregivers while collecting unemployment

Reputed fake doctor Patrick Usanga allegedly ran Northeast Behavioral Medicine with no licensed employees while collecting over $55,000 in unemployment.

NY State Senator and City Councilman arrested in bribery scheme

New York State Sen. Malcolm Smith and City Councilman Dan Halloran were arrested at their homes Tuesday morning in connection [...]

Temple agrees to $100k payout for overbilling U.S. government

Temple physicians allegedly overbilled for services and received large reimbursements.

3 arrested in fake taxi parts scam

Three people were arrested Tuesday in a three-year federal probe that exposed a scam that placed counterfeit auto parts on [...]