From the category archives:

Grand Larceny

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

by BCheung on August 20, 2010

Self-Proclaimed New York State Licensed Immigration Lawyer And UN Employee Charged With Multiple Counts Of Fraud

by BCheung on August 10, 2010

New York City Title Abstract Company And Its President Charged For Stealing More Than $6.7 Million From Real Estate Closings

by BCheung on August 5, 2010

Jury Finds The Masterminds Of New York’s Mortgage Fraud Ring Guilty

by BCheung on August 2, 2010

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

by BCheung on July 30, 2010

Two Identity Thieves Arrested And Charged In New York City With Multiple Counts Of Fraud

by BCheung on July 20, 2010

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

by BCheung on July 15, 2010

Former Counsel To Bronx Public Administrator Indicted For Attempting To Defraud New York City If More Than $3000,000

by BCheung on July 13, 2010

The Universal Church’s Treasurer Uses The Church’s Name To Defraud Banks Of More Than $22K

by BCheung on July 12, 2010

New York State Employee Pleads Guilty To Using Taxpayer’s Money For Personal Gain

by BCheung on July 8, 2010

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