Identity Theft
11 results found in this category
Identity Theft Ring Members Indicted For Pandemic Unemployment Benefits Conspiracy
Manhattan District Attorney Alvin Bragg, Jr., today announced the indictment
1,000+ Credit Cards Stolen From New Yorkers’ Mail
Manhattan District Attorney Cyrus R. Vance, Jr., today announced the
Beware Of Telephone Scams, Targeting Grandparents
New York Attorney General Letitia James today issued an alert
Bronx Clinic Owner Charged With Stealing $4+ Million From New York Taxpayers
Attorney General Letitia James today announced charges against Leslie Montgomery,
Warning New Yorkers About Scams Related To CoViD-19
Department of Consumer and Worker Protection (DCWP) Commissioner Lorelei Salas
Prevent Identity Theft & Fraud During This Extended Tax Filing Season
The New York State Department of Taxation and Finance today
Trio Arrested For Bank Fraud Attempt
An attempt to withdraw $8,500 from a bank in central
Bronx Man Sentenced To 27 Months
David B. Fein, United States Attorney for the District of
Bronx Woman Busted On Identity Theft
A New York woman was arrested after police say she
Bronx Man Guilty Of ID Theft & Tax Fraud
According to the U.S. Attorney’s Office, Felix Nkansah, 28, of