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

New York City Liquor Expediter Pleads Guilty To Forgery And Filing False Applications

by BCheung on July 6, 2010

New York City’s Bagel Shop Owner Pleads Guilty After Failing To Pay More Than $300,000 In City And State Taxes

by BCheung on May 28, 2010

New York City Department Of Sanitation’s Construction Project Manager Arrest For Using A Fake Academic Degree To Secure A High Paying City Job

by BCheung on May 27, 2010

Three UBS Customers Arrested And Charged For Avoiding Taxes

by BCheung on May 20, 2010

New York City Court Mitigation Specialist Pleas Guilty To Grand Larceny And Offering A False Instrument For Filing

by BCheung on May 11, 2010

What is the New York Crime of “Offering a False Instrument for Filing”?

by JP on April 29, 2010

NYPD Detective Pleads Guilty To Steering A $2 Million Contract

by BCheung on March 16, 2010

3 Defendants Charged With Stealing From New York City Transit Authority

by BCheung on March 12, 2010

New York City Chinese Immigrant Street Vendors are Charged With Medicaid Fraud, Tax Fraud, Selling Counterfeit Goods

by JP on March 9, 2010

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