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

tags

fraud

Recent Headlines
Tottenville »

Dominick Crispino will be charged with stealing more than $1 million while posing as a lawyer.

Prospect-Lefferts Gardens »

The scammer handed a woman a package he claimed contained $75,000, and asked her to give it to charity.

Bed-Stuy »

Lurene Elias allegedly told friends she inherited a multi-million dollar estate and needed to pay fees.

Washington Heights »

DA Cyrus Vance Jr. kept his 2009 campaign promise to open an Uptown office.

Midtown »

Schiavone Construction reached a $20 million settlement with the federal goverment in 2010. 

Financial District »

Residents fear they've lost an advocate for "getting things done" after Silver was charged with fraud.

Astoria »

The duo told the victim she'd get $70,000 if she could prove to the bank that she had $3,000 in cash.

Crown Heights »

A man targeting older people has struck three times in two weeks in Crown Heights, police said.

East Village »

Leslie Bright said that the man claiming to be her husband who vanished 20 years ago is a fraud.

East Village »

Matthew Wada and Jennifer York scammed more than 20 would-be renters, prosecutors say.

Flushing »

Cheon Park used millions of dollars meant for special needs students to buy furniture and cosmetics.

Forest Hills »

Gary Jacoby of Forest Hills is accused of receiving $56,000 from the German government.

Midtown »

Two companies allegedly hired people off Craiglist to forge safety reports at construction sites. 

DUMBO »

Jilted couples who planned to wed at reBar confronted Jason Stevens at his May 22 court date.

Jamaica »

Queens Councilman Ruben Wills made excuses to avoid meeting with investigators, a lawsuit says.