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NYC Administration For Children’s Services Peace Officer, Shaniece Ba...
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Monday, January 30, 2023
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Home / News / Crime & Punishment / Wire Fraud

Wire Fraud

4 RESULTS FOUND ON THIS CATEGORY #
Scam Alert: Fake Giftcard Barcodes
Wire Fraud

Scam Alert: Fake Giftcard Barcodes

The New York City Police Department’s Crime Prevention Division alerts
Bronx Clinic Owner, Leslie Montgomery, 51, Sentenced For Stealing Over $4 Million
Theft

Bronx Clinic Owner, Leslie Montgomery, 51, Sentenced For Stealing Over $4 Million

New York Attorney General Letitia James today announced the sentencing
Guilty Plea Of Former Not-For-Profit Executive For Stealing Hundreds Of Thousands From Medicaid
Theft

Guilty Plea Of Former Not-For-Profit Executive For Stealing Hundreds Of Thousands From Medicaid

New York Attorney General Letitia James today announced the guilty
Indictment In A $20M Off-The-Books Compensation Scheme
Wire Fraud

Indictment In A $20M Off-The-Books Compensation Scheme

Manhattan District Attorney Alvin Bragg, Jr., today announced the indictment

Recent Posts

  • NYC Administration For Children’s Services Peace Officer, Shaniece Ballard, 33, Arrested
  • Kadeem Corion, 33, Murdered
  • Randell Timber, 25, Murdered
  • Robert Cofield, 85, Missing
  • NYCHA Employee, Darryl Lynch, 38, Arrested
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