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The DNAinfo archives brought to you by WNYC.
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tags

fraud

Recent Headlines
Downtown Brooklyn »

The former New York State Senator was convicted last May for stealing funds from a Bronx health clinic.

New York City »

Moses Stern spent two weeks vacationing with his family on a private $10,000-a-week Florida hideaway.

Nolita »

The suspects befriended the victim near Prince and Elizabeth streets in Nolita, cops said.

New York City »

Preet Bharara should be eyeing higher office in the wake of his political corruption stings, fans say.

New York City »

Vincent Tabone and other GOP leaders were arrested in a bribery scheme to elect Sen. Malcolm Smith mayor.

New York City »

State Sen. Malcolm Smith and City Councilman Dan Halloran were arrested early Tuesday, the FBI said.

Jackson Heights »

Hiram Monserrate will start his sentence on April 11 after a judge gave him time to complete dental work.

Meatpacking District »

Two owners allegedly posted bodyguards outside last week to prevent the other owners from entering.

New York City »

Sandra Garcia, a former deputy director at the Human Resources Administration, is accused of fraud.

New York City »

Nouel Alba allegedly made calls, sent texts and set up a Facebook account asking for money.

New York City »

Nelson Ruiz defrauded the DOE out of millions intended for special needs kids, authorities said.

New York City »

Educational Housing Servies houses students at Baruch and Pace, among other schools.

New York City »

Ex-con Daniel Rodriguez allegedly claimed to be a NYU divinity professor to scam a Brooklyn woman.

Downtown Brooklyn »

The Brooklyn DA launched a special Rackets Grand Jury to investigate price gouging and fraud.

New York City »

Take caution against charity scams, shady contractors and price gouging in the wake of Sandy.