NEW YORK — City investigators raised concerns Monday over a surge in workers’ compensation claims from jail staff, announcing the arrests of three correction officers accused of fraudulently collecting nearly …
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NYC
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Wilmington, N.C. (WECT) — A human trafficking operation, originally based in New York City, has culminated in Wilmington, with five individuals facing serious charges. The Brooklyn District Attorney’s Office has …
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Olabanji Otufale, 41, of Brooklyn, was sentenced to 27 months in prison on Wednesday after pleading guilty to conspiracy to commit wire fraud and aggravated identity theft. Otufale, a former …
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Five individuals have been indicted for wire fraud and money laundering in a scheme that misappropriated millions of dollars intended for maintenance work at New York City’s homeless shelters. The …
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Wei Ping Sun, a suspect from Queens, was arrested in connection to a $100,000 scam targeting a Brooklyn woman. The woman was deceived into handing over the large sum of …