Zakia Khan, 55, paid kickbacks and bribes to Medicaid recipients who billed the health program for phantom services purportedly carried out at her two Coney Island businesses between October 2017 a…
The John Jay College of Criminal Justice employed a criminal right under its own nose — a bookkeeper who stole more than $700,000 meant for students, according to a bombshell indictment Tuesday.
Miles Guo wooed unsuspecting investors to invest in his schemes — which bought him goodies such as a $37 million yacht, $26 million New Jersey mansion, a luxe apartment overlooking Central Park and…
Cornelius Shannon, 51, and Arturo Hernandez, 20, were arrested after posting thousands of pornographic AI “deepfake” images and videos of celebrity entertainers and political figures.
Three men are headed to prison for their roles in an elaborate international scheme to con health insurers by sending $2 billion of phony telemedicine prescriptions – but the plot’s alleged k…
