Crime ❯ Financial Crimes

Fraudulent Activities

Corporate Fraud Misrepresentation Campaign Finance Violations False Documentation Legal Proceedings Embezzlement Cases Investigations Legal Consequences Tax Evasion Ponzi Schemes Identity Theft Legal Allegations Misappropriation of Funds Misuse of Funds Mortgage Fraud Theft Organized Crime Tenant Fraud Investigative Actions COVID-19 Relief Fraud Conspiracy Investment Fraud White Collar Crime Illegal Payments Political Fraud Theft of Public Money

Brooklyn Prosecutors Investigate MLBPA’s Players Way Over Spending Discrepancies

The youth venture drew scrutiny after limited public activity contrasted with reports of far larger transfers than the $3.9 million the union disclosed.

Second Home Rider Raises New Questions in Letitia James Mortgage-Fraud Case

Journalist Niall Donald Identifies Himself as Tenant in Jim Gavin Rent Dispute