New York claims more proof of bank mortgage abuses
New York Attorney General Eric Schneiderman said there is mounting evidence that Bank of America Corp, Wells Fargo and Co and other banks violated the terms of a settlement designed to end mortgage servicing abuses.
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.