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The DNAinfo archives brought to you by WNYC.
Read the press release here.

tags

fraud

Recent Headlines
East New York »

A woman had her house foreclosed after Ravin Lakhram, 45, pocketed her debt payments, prosecutors said.

Crown Heights »

Mamdouh Abdel-Sayed, 68, was arrested Friday for selling sham certificates to students.

Central Harlem »

The executive director's wife was sentenced to a 2.5 year prison term.

Tottenville »

Domenick Crispino stole more than $1 million from owners and potential homebuyers, prosecutors said.

East Harlem »

Staffers issued and cashed company checks at Builders-R-Us Construction Corp. for months, police said. 

Midtown »

The crew ripped off diamond wholesalers and resold the jewels in the Diamond District, officials said.

Downtown Brooklyn »

Israel Torres told immigrants he could help obtain green cards and citizenship, prosecutors said. 

Civic Center »

Petronila Peralta issued more than 800 fraudulent public assistance payments, prosecutors said. 

Williamsburg »

De Blasio fundraiser, Isaac Sofer, was charged Thursday with with swindling about $30K in food stamps.

Financial District »

An Arizona man was arrested for hacking the email accounts to search for lewd and embarrassing content. 

Civic Center »

Gabriel Nortesando used his company to short customers out of millions of dollars worth of fuel. 

New Dorp »

Edward Servider, 28, was charged with six counts of fraud for spending investor money on himself.

Jamaica »

Cherrise Watson-Jackson got Queens residents to buy Red Bull with SNAP benefits and then resell them.

East Harlem »

He sent a check to a man who said he would build a grave memorial, police said.

Greenwich Village »

Frank Harrison defrauded the federal government of over $1 million, U.S. Attorney Preet Bharara said.