fraud

Man accused of pretending to be landlord to scam Westchester County victims out of money
Authorities arrested a fake landlord accused of stealing money from unsuspecting victims in Westchester County.
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Paul Manafort chooses not to testify, defense rests case
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Woman accused of teaching nursing without nursing license
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NYPD detective arrested in connection with fraud scheme
Marcus Buckley sentenced to 2 years in prison for attempting to defraud Giants of $1.6M
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Assemblywoman from Brooklyn accused of running fraud schemes
Easy ways to fight bank fraud
Feds: LI woman funneled money to ISIS via Bitcoin
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