Mail Fraud

Recent Headlines
Great Kills »

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

Jamaica »

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

Wakefield »

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

Downtown »

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