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frauds

Apr
17

Petr Murmylyuk, a.k.a. Dmitry Tokar, Charged With Fraud, Hacking, Identity Theft, Money Laundering

Petr Murmylyuk, a.k.a. Dmitry Tokar, is having a bad day. Murmylyuk has been slapped with a slew of
3 min read
Jan
31

Brighton Beach Landlord Among 8 Indicted For Fraud

A Brighton Beach landlord was apparently rolling in legal money, but was still taking in more than $145,000 in
4 min read
May
17

Golden Pushes Legislation To Reduce Medicaid Fraud

Hopefully this will help heal the economy a little bit. If you’ve ever cogitated on the injustices of people
2 min read