fraud

The lawsuit claimed that the Mets owners repeatedly ignored warnings that Madoff was a fraud.

The contractor responsible for the botched CityTime project will pay the city half a billion dollars.

The Brooklyn DA recently arrested 23 people for distributing 550 cases of untaxed cigarettes.

City Comptroller John Liu's campaign treasurer, Jia Hou, was arrested for campaign finance fraud.

In his first State of the City speech, Comptroller John Liu focused on his policies — and Jeremy Lin.

A fraud device fell off a Greenwich Village bank door into a woman's hand, she told police.

Gregory Portacio turned himself in for a widespread American Express scam.

Senator Chuck Schumer urges shoppers to be careful of gift card scams. 

More than 50 people were indicted in connection to a large scale fraud.

Joseph Cilibrasi wil be sentenced to prison for defrauding 'Law and Order' actress Tamara Tunie whose finances he was hired to handle.

Anthony Cuti, former CEO of Duane Reade, was found guilty of securities fraud, FBI officials said Monday. 

American Standard Testing and Consulting Labs worked on over a dozen major projects in the city, including Yankee Stadium.

The mayor wants the scandal-plagued Science Applications International Corporation to refund $600 million.

Dr. Suresh Hemrajani allegedly bilked Medicaid by prescribing HIV medication to patients who did not have the disease.

The city will be reimbursed $2.5 million for the alleged wrongdoing, City Comptroller John Liu said.