fraud

Lehr Construction Corp., based in the Flatiron District, is accused of stealing more than $30 million from clients.

A whopping 95 percent of parking placards in the Municipal District were fake or being used improperly, a study found.

Bruce Greenberg, 58, was charged with fraudulently collecting disability pay while working at the Deutsche Bank site.

Skanska USA has to pay $20 million under an agreement with federal prosecutors.

Anthony Marshall, 86, is free on bail pending his grand larceny appeal.

Ponzi schemer Kenneth Starr was sentenced to 7 1/2 years in prison after pleading guilty to a $30 million fraud.

Claudio Tavarez, 43, was charged with grand larceny and falsifying business records.

A rip-off artist tried to be claim funds for cleaning nonexistent stains from several upscale eateries.

Signal inspectors fudged reports for more than a decade, NYC Transit President Thomas Prendergast said.

The city's sluggish response to last week's blizzard threatens to undermine Bloomberg's reputation as a top manager.

Four contractors were charged Wednesday with stealing $80 million from New York City while working on CityTime.

Hao “Howie” Wang is accused of stealing more than $1 million from JPMorgan clients.

Bernie and Ruth Madoff's belongings will go to auction in Midtown on Saturday morning.

A rare coin broker from Arizona was indicted for allegedly stealing rare gold coins from an Upper East Side family.

More than 1,000 cases of identity fraud have been discovered by the program, which compares driver's license photos.