fraud

A Costco employee was arrested for stealing $6,000 in gift cards using a fake credit card.

The 22-year-old banker helped fraudsters walk off with more than $30,000, police said.

De Blasio donor Jona Rechnitz is connected to a bribery scheme that ensnared a union boss.

Norman Seabrook got kickbacks for steering union cash to a Manhattan hedge fund, federal officials said.

Waldy Silverio-Caceres, 34, told the victim he would book her trip to Santo Domingo.

Noel Muir, 55, has been sentenced to one to three years in prison, prosecutors say.

Dan Stern has been accused of stealing money from would-be Harlem real estate investors.

The couple is accused to using money meant to feed seniors to pay their mortgage. 

Benjamin Lamadrid, 37, filed tens of thousands of dollars worth of false returns, police said.

Claudine King allegedly stole more than $500,000 from the escrow accounts of clients, officials said.

Shkreli, who was arrested Thursday, had previously hiked the price of anti-AIDS medicine.

Kyle and Krystle Steed stole patients' personal information to buy designer goods, Manhattan's DA said.

The waterfront restaurant has been under fire since its owner was indicted last month.

Prosecutors and defense lawyers made opening statments in the corruption trial of Assemblyman Silver.

FDNY inspector Edward Woychowski and fire extinguisher inspector Alexandro Rios were charged with fraud.