Officials accuse a woman of fraud.
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.
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.
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.
Sixteen Philadelphia residents have been charged in a welfare fraud scheme that raked in more than $235,000.
A city agency will investigate possible corruption and fraud.
Reputed fake doctor Patrick Usanga allegedly ran Northeast Behavioral Medicine with no licensed employees while collecting over $55,000 in unemployment.
New York State Sen. Malcolm Smith and City Councilman Dan Halloran were arrested at their homes Tuesday morning in connection [...]
Temple physicians allegedly overbilled for services and received large reimbursements.
Three people were arrested Tuesday in a three-year federal probe that exposed a scam that placed counterfeit auto parts on [...]