accused

New York attorney accused of stealing $1.2 million from clients to fund luxury lifestyle

MINEOLA, N.Y. — A Long Island real estate attorney was arraigned Wednesday on charges of grand larceny and fraud after allegedly embezzling more than $1.2 million from at least 20 clients and…

Woodbridge man accused of raping 13-year-old girl

New York attorney accused of stealing $1.2 million from clients to fund luxury lifestyle

Volunteer firefighter accused of swiping $3.6K from department card

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Suspended New Jersey attorney accused of stealing client funds in real estate fraud

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A New Jersey tax preparer is accused of inflating client refunds and misusing COVID-19 relief funds in a fraud scheme totaling over $1 million.