fraud

Jan
29
Comptroller, AARP To Hold Workshop On Identity Theft And Senior Fraud Prevention

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

Join New York City Comptroller Scott M. Stringer and AARP New York for a discussion on Preventing Identity ­e‑Scams
1 min read
Nov
14

Council Passes Bill Cracking Down On Illegal Clothing Donation Bins

The City Council passed a bill cracking down on illegal clothing donation bins Thursday. The law – introduced by Councilman Vincent
1 min read
Sep
03

Congressman Michael Grimm’s Fraud Trial To Begin In December

Congressman Michael Grimm’s trial on fraud and tax evasion charges [/grimm-tax-fraud/] is set to begin on December 1 after
1 min read
Jun
17

Grimm’s Campaign Fundraising Is Tanking, But Now He Has Permission To Fundraise For Legal Defense

Amid legal troubles connected to a 20-count indictment for mail fraud, tax evasion and perjury [/grimm-healthalicious-charges/], Congressman Michael Grimm’s
1 min read
Mar
27

Senate Passes Anti-Fraud Bill Allowing Auto Insurance Companies To Retroactively Cancel Policies

Source: Nathan James/FlickrLegislation aimed at reducing auto insurance fraud in New York State passed the Senate on Monday, bringing
2 min read
Dec
05

After Fighting For Freedom From False Arrest, Sheepshead Man Battles To Keep His Property

There are at least a dozen cameras between these houses.John Hockenjos successfully won his freedom after fighting a false
6 min read
Oct
29

When It Comes To E-Fraud, I (Hope I) Won’t Get Fooled Again

Yeah, screw Canada. (Source: mezzoblue/Flickr)BETWEEN THE LINES [/tag/between-the-lines/]: In conjunction with occasional Sheepshead Bites postings of Crime
6 min read
Aug
07

Owner Of Glitzy Oceana Penthouse Busted For Alleged Medicaid Scam

Kristina Zelinsky (Source: Facebook.com)Prosecutors today announced the indictment of Kristina Zelinsky, a 34-year-old resident of Brighton Beach’s
2 min read
Jun
05

Brighton Beach Holocaust Fund Scammer Jailed For Neary Two Years

Source: Tracy O. via FlickrThe forger of phony papers that allowed a Brighton Beach-based ring of individuals to ripoff more
2 min read
Mar
08

DA Launches Healthcare Fraud Division To Target Medicare, Medicaid Scammers

HynesHealthcare scammers – y’know, not like we have any of those [/tag/medicaid-fraud/] around here – better watch their backs, as
1 min read