Mar. 4, 2026
Chauncey Billups and Others Charged in Rigged Poker Game Ring May Face Plea Deals
Federal prosecutors expect to offer plea agreements to nearly two dozen people charged in the nationwide scheme.
Mar. 4, 2026
Ex-Morgan Stanley Adviser Convicted of Defrauding NBA Stars
Darryl Cohen used $5M stolen from Jrue Holiday, Chandler Parsons and Courtney Lee to build backyard gym, pay lover
Mar. 3, 2026
Deputies Search for More Central NY Victims of Facebook Marketplace Car Sales Scam
Authorities suspect there are additional victims of a man who sold vehicles through Facebook Marketplace without proper titles or delivery.
Mar. 3, 2026
Trio Charged in Retail Theft and Credit Card Fraud Scheme
Suspects accused of using counterfeit IDs, credit card re-encoders, and stolen money orders
Mar. 2, 2026
Elder Fraud Losses Soar, Devastating Victims
FBI and NYC officials warn of growing threat targeting older Americans
Mar. 2, 2026
John Gotti's Grandson Seeks Reduced Sentence for Kidney Donation
Carmine Agnello pleaded guilty to COVID-19 relief fraud but hopes organ donation can shorten his prison term.
Mar. 2, 2026
Bank Robber Who Held Gun to Paula Deen's Head in 1987 Heist Found Dead in NYC
Eugene Thomas King, Jr. died of natural causes at age 75 in his Brooklyn apartment
Feb. 28, 2026
New York Woman Charged with Welfare Fraud
Dakota Wommer accused of falsifying SNAP applications to receive over $5,500 in improper benefits
Feb. 28, 2026
New York Woman Sentenced to 9 Years in Prison for Fraud Scheme
Sherry Xue Li duped investors and funneled money to a Trump fundraiser
Feb. 27, 2026
New Rochelle Man Sentenced to 4.5 Years for COVID Unemployment Fraud
Aly Kaba used stolen identities to fraudulently obtain over $600,000 in pandemic benefits
Feb. 27, 2026
New York woman sentenced to 9 years for duping investors, funneling money to Trump fundraiser
Sherry Xue Li pleaded guilty to money laundering and campaign finance violations in a $30 million fraud scheme.
Feb. 26, 2026
Long Island Acupuncturist Sentenced in $24M Fraud Scheme
Junyi Liu ordered to pay $24 million in restitution for stealing from health insurers and pandemic unemployment programs
Feb. 25, 2026
Glens Falls Fire Captain Charged With Stealing Union Funds
Longtime firefighter faces criminal charges for allegedly embezzling from department union account.
Feb. 24, 2026
Glens Falls Fire Captain Charged With Stealing Union Funds
Firefighter accused of embezzling from department union account
Feb. 24, 2026
Man Pleads Guilty to Fraud After Claiming Ownership of New Yorker Hotel
Mickey Barreto admitted to forging property records in an attempt to take over the iconic Manhattan hotel.
Feb. 24, 2026
Man Pleads Guilty to Fraud for Claiming Ownership of New Yorker Hotel
Mickey Barreto attempted to take over the iconic Manhattan hotel through an obscure tenant law and forged property records.
Feb. 23, 2026
New Yorker Hotel Takeover Artist Pleads Guilty to Fraud
Mickey Barreto will serve 5 years probation after serving 6-month prison sentence.
Feb. 23, 2026
Ex-NYPD Detective Admits Running COVID Loan Fraud Scheme
Faces up to 5 years in prison for $1 million fraud scheme
Feb. 22, 2026
NY Attorney General Warns of 'Pig Butchering' Scams
Letitia James issues alert on sophisticated fraud targeting New Yorkers' savings
Feb. 22, 2026
Elderly Man Loses Fortune in Publishers Clearing House Scam
Two con artists tricked a 92-year-old Long Island man into paying $250,000 in bogus 'taxes and fees' for an $18 million prize he never won.
