Sign in Subscribe

fraud

Dec
30

Local Bankers Indicted For Stealing Money From The Accounts Of Elderly Customers

Photo by Ditmas Park CornerTwo local bankers and two others have been indicted for allegedly stealing $400,000 from the
2 min read
Dec
17
Sheldon Silver’s Son-In-Law, A Midwood Resident, Gets Two-Year Sentence For $6 Million Ponzi Scheme

Sheldon Silver’s Son-In-Law, A Midwood Resident, Gets Two-Year Sentence For $6 Million Ponzi Scheme

Source: Nick Ares/FlickrMidwood resident Marcello Trebitsch, the 37-year-old son-in-law of former Assembly speaker Sheldon Silver, was sentenced to two
1 min read
Dec
06

ICYMI: Fatal Crash Prompts Calls For Turn Signal, Sheepshead Bay’s Worst Slum, $3.4 Million Fraud

The Lexus involved in the fatal crash on Emmons and Nostrand avenues. (Photo: Alex Ellefson / Sheepshead Bites)In Case You
1 min read
Dec
03
Sheepshead Bay Woman & Estranged Husband Indicted For $3.4 Million Scam

Sheepshead Bay Woman & Estranged Husband Indicted For $3.4 Million Scam

9th Street Vision Center at 332 9th Street. (Image via Google Maps [https://www.google.com/maps/place/9+street+
2 min read
Dec
02
Park Slope Optical Store Owner Indicted For Stealing $3.4 Million In Loans

Park Slope Optical Store Owner Indicted For Stealing $3.4 Million In Loans

9th Street Vision Center at 332 9th Street. (Image via Google Maps [https://www.google.com/maps/place/9+street+
2 min read
Dec
02

Park Slope Optical Store Owner Indicted For Stealing $3.4 Million In Loans

9th Street Vision Center at 332 9th Street. (Image via Google Maps [https://www.google.com/maps/place/9+street+
2 min read
Sep
29

Fake Sheepshead Bay Lawyer Exposed For Tricking Dozens Of Clients

A judge’s gavel. (Photo: Joe Gratz [https://www.flickr.com/photos/joegratz/117048243/] / Flickr)He duped dozens of clients
2 min read
Jun
23
Three Managers Of Two Local Medical Centers Accused Of Running $61 Million Fraud Scheme As Part Of Largest Bust In History

Three Managers Of Two Local Medical Centers Accused Of Running $61 Million Fraud Scheme As Part Of Largest Bust In History

View image [http://www.gettyimages.com/detail/477589806] | gettyimages.com [http://www.gettyimages.com]The feds unveiled charges against 243
3 min read
Jun
11
Local Home Health Aides Charged With Defrauding Medicaid

Local Home Health Aides Charged With Defrauding Medicaid

File photo. Source: JohnnyBarker / FlickrSix home health care workers, including three who worked for agencies headquartered in Sheepshead Bay, Bensonhurst
2 min read
Apr
03
Task Force Formed To Crack Down On Immigration Scammers

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
1 min read