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Home Posts tagged "Fraud" (Page 2)

Fraud

Police Need Assistance Finding Individuals Who Stole Credit Cards; Made Purchases At Target, JC Pennies

LONG ISLAND, NY - Suffolk County Crime Stoppers and Fourth Squad detectives...

August 6, 2015  By Andrew Cohen

NYPD Officer Pleads Guilty To Falsifying Records; Filed Series of False Claims in Attempt to “Game the System”

NEW YORK, NY - Attorney General Eric Schneiderman today announced the conviction...

July 20, 2015 

Cops: Over $4,400 Of Jewelry Purchased on Fraudulent Credit Card In East NorthPort; Suspect Image Captured

LONG ISLAND, NY - Suffolk County Crime Stoppers and Suffolk County Police...

July 16, 2015  By Andrew Cohen

Crime Stoppers: Two Suspect Used Stolen Credit Cards; Fraudulent Transactions Exceeded $7,000

Crime Stoppers and the Nassau County Police Department are seeking the public’s...

July 7, 2015  By Andrew Cohen

Car Accident Leads To Arrest of Three Individuals Involved With Fraud; Vehicle Contained Re-Encoded Credit Cards, Cops Say

LONG ISLAND, NY - The Major Case Bureau reports the arrest of three individuals...

July 2, 2015  By Andrew Cohen

A.G. Schneiderman Announces Nearly $14M Settlement with NYC and Westchester Auto Dealerships for Deceptive Practices That Resulted in Inflated Car Prices

AG Investigation Uncovered Alleged Fraud At Paragon Dealerships, Two In Queens...

June 17, 2015 

Police Say Abraham Grigoryan, 27, Acted With Others to Steal Over $30,000 From Multiple Banks on Long Island

LONG ISLAND, NY - The Major Case Bureau reports the arrest of a California...

May 28, 2015  By Andrew Cohen

NY Officials Enter Fight to Curb Immigration Services Fraud

by Derek Hawkins NEW YORK - The White House's immigration-reform actions...

April 3, 2015 

Cops: Three Men Charged With Insurance Fraud After Reporting Ford Mustang Stolen from Train Station

LONG ISLAND, NY - Nassau County Police and the Nassau County Major Case...

February 25, 2015 

Maragos: Potential Vendor Fraud of up to $322K Uncovered for Maintenance on County Trucks and NICE Buses

(Mineola, NY) Nassau County Comptroller George Maragos announced that a vendor...

July 31, 2014 


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