fraud

The Staten Island lawmaker temporarily resigned from his post on the committee.

Rep. Grimm allegedly hid more than $1 million in revenue at his Manhattan restaurant from the IRS.

Quorum Health was accused of inflating costs for 15 years, among other allegations, court records show.

Frank Lewery was arrested a day after he pleaded guilty to a different scam, authorities said.

Cheon Park, who runs Bilingual SEIT and Preschool, pleaded guilty to mail fraud.

A man used Craigslist to dupe 10 women into giving him big deposits on East Village homes, police said.

The suspect said he was head of the Flushing precinct and demanded $4,000 from a 75-year-old man.

Scammers are stealing money from Brooklyn businesses through an elaborate debit card scam, police say.

A $1 million fraud scandal won't stop the Puerto Rican Day Parade, the attorney general said.

Carlos Velasquez, a marketing agent for the parade, allegedly spent the cash on trips and personal items.

Myls' father spent four months in jail on the child welfare agency's watch, court records show.

Email scammers pretending to be a friend trapped in the Philippines tried to get my money.

Faith Ayala, 44, used her colleague's credit card for a shoping spree at Bloomingdale's, police said.

Anastasios Kountis, 32, was accused of dishing out fake A grades in exchange for cash, officials said.

A would-be buyer scammed the 99 Commercial Street seller out of $1,700, police said.