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Falsifying business records

New York City Deputy Sheriff Arrested And Charged With Multiple Counts Of Fraud

New York Licensed Practical Nurse And Patient’s Mother Arrested For Their Participation In Medicaid Fraud

Former Managing Agent For Charter Management Realty In New York City Faces Dire Consequences For Embezzlement Charges

Downtown Property Manager Indicted In New York State Court For Multiple Counts Of Fraud

Former Employee Attempts To Steal His Employer’s Business After Death

Former Volunteer Scams Mayor Bloomberg Of New York City Approximately $1.1 Million

New York City’s Leading Cement Testing Company’s President Sentenced To 7-21 Years In Prison For Enterprise Corruption

Mother And Daughter Arrested And Charged For Stealing More Than $30,000 From New York City Tenant Interim Lease Program

Property Manger Charged For Stealing More Than $879,000 Of Rental Income

Father And Son Charged With Falsifying Business Records And Unemployment Fraud

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