No Good Deeds: Disbarred Brooklyn lawyer convicted in scheme to steal nearly a dozen homesUncategorized
Gravesend bookkeeper and two others indicted for $1.1 million fake payroll scheme, DA saysUncategorized
Brooklyn bookkeeper and two others indicted for stealing $1.1 million in payroll fraud schemeNew York
New Jersey CEO pleads guilty to $212 million investor fraud scheme tied to healthcare companyNew Jersey
Virginia school official admits to $2.9M fraud scheme targeting veterans’ education benefitsUncategorized
New Jersey investment firm owner pleads guilty to $6.9M fraud scheme spanning three decadesUncategorized
Watch: Reporters visit Virginia homes at center of New York AG James’ mortgage fraud schemePolice Blotter
