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Sunday, July 23, 2017

Tag: fraud

Former Assembly Speaker’s Son-In-Law, A Midwood Resident, Accused Of Running Ponzi...

The son-in-law of indicted former Assembly Speaker Sheldon Silver, Marcello Trebitsch, of Midwood, was arrested yesterday morning and charged with running a Ponzi scheme. Trebitsch,...

Task Force Formed To Crack Down On Immigration Scammers

Fraudsters beware: a new task force launched yesterday to put phony lawyers who prey on vulnerable immigrants behind bars. Attorney General Eric Schneiderman and Mayor...

Task Force Formed To Crack Down On Immigration Scammers

Fraudsters beware: a new task force launched yesterday to put phony lawyers who prey on vulnerable immigrants behind bars. Attorney General Eric Schneiderman and Mayor...

Brighton Beach And Bensonhurst Healthcare Workers Caught Up In Massive “Free...

https://www.youtube.com/watch?v=weu06i_zzzw&feature=youtu.be UPDATE 2/13/17: This story has been updated to remove a name of an individual against whom all charges have been dismissed as of November...

Build It Back A Boondoggle Paying Millions To Contractors For Bungled...

New York City's Superstorm Sandy recovery program Build it Back paid more than $6.8 million to contractors for work they bungled, and still needs...

Sheepshead Bay, Mill Basin Residents Busted For Credit Card Scam At...

Eleven men, including two from Sheepshead Bay and one from Mill Basin, are accused of forging credit cards from fellow Brooklynites to purchase approximately...

Mikhail Zemlyansky, Alleged Ringleader Of No-Fault Insurance Scheme, Convicted On Racketeering...

One of the alleged ringleaders of the largest no-fault auto insurance fraud schemes ever busted, Mikhail Zemlyansky, was convicted last week on racketeering, conspiracy,...

Prison Time For Local Doc In Largest No-Fault Auto Insurance Fraud...

Tatyana Gabinskaya, a local doctor, was sentenced on Friday to one year and one day in prison for her role in a massive $279 million...

Cops Seek Three iPhone Fraudsters

Police are seeking help in identifying three men suspected of opening multiple cellphone accounts using fraudulent information in November in the vicinity of the NYPD's 61st...

NY Attorney General Warns Of New Debt Collection Scam – Here’s...

New York City residents are the target of a new debt collection scam, this time from bogus attorneys claiming to represent the New York...

Comptroller, AARP To Hold Workshop On Identity Theft And Senior Fraud...

Join New York City Comptroller Scott M. Stringer and AARP New York for a discussion on Preventing Identity ­e‑Scams and Senior Fraud Friday, January 30,...

ABC Little Star Day Care Reopens With New Owner

After being shuttered for nearly three weeks, the embattled ABC Little Star Day Care reopened on Tuesday, January 20, with a new owner. The once-popular Bensonhurst day...

Site Of Scandal-Tarred Medical Center Now For Lease

It looks like the fraud charges against a Homecrest medical center have forced the facility to close up shop for good, with the Avenue...

Amid Charges Of Fraud, ABC Little Star Daycare Closes

A popular Bensonhurst daycare was shut down this month, following a investigation which found that the owner had submitted a number of fake documents. In September, Elena Kaplan, 54,...

Having Trouble Paying Your Bills? Avoid Foreclosure And Mortgage Rescue Scams...

A new website created by the New York State Attorney General's office aims to help homeowners easily identify and avoid mortgage rescue scams, while...