tags

Mail Fraud

Recent Headlines
Great Kills »

Rep. Michael Grimm Decries Fraud Charges as 'Political Witch Hunt'

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

Jamaica »

Shirley Huntley Pleads Guilty to Conspiracy Charges

Former State Sen. Shirley Huntley pleaded guilty to conspiracy to commit mail fraud.

Wakefield »

Councilman Larry Seabrook Guilty of Fraud

Bronx City Councilman was found guilty of wire fraud, mail fraud and conspiracy charges.

Downtown »

'Jewish Indiana Jones' Lassoed in New York for Alleged Fraud

A Maryland man who purported to save Torahs lost during the Holocaust was arrested in New York Wednesday for allegedly defrauding donors.

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