Crime

Two men are sentenced for stealing more than $850,000 from bank customers in the region via an identify theft scheme.

A Connecticut man pleads guilty to bank fraud charges stemming from a scheme to defraud 34 businesses along the East Coast.

White Plains business owners and city officials praise an ordinance requiring surveillance cameras a year after its passage.

A security adviser says wealthy seniors in the region are prime targets for predatory calls, letters and emails from scammers.

Pablo Calderon is accused of conspiring in a multimillion-dollar scheme to defraud banks participating in an export financing program.

Using what he calls "financial forensics," Wilson Elser's Thomas Manisero has had a reputable career taking down Ponzi schemers and the...

The owner of a Yonkers construction company admits to underpaying more than $800,000 in income and payroll taxes.

Asm Afsary is sentenced to three years in federal prison for his role in a mortgage fraud scheme involving more than...

A Jersey City stock broker faces deportation after he stole some $1 million in retirement savings invested by family relatives in...

A former manager at an M&T Bank in the village of Ossining pleads guilty to stealing more than $1.3 million total...

Former investment banker Allen Reichman awaits sentencing for wire fraud conspiracy in the issuance of a $30 million loan to a...

Middle-market companies are vulnerable to hacking and the target of choice for hackers looking to steal data from giant companies.

A 24-year-old Bronx woman will do time in prison for stealing bank account and Social Security numbers of customers at a...

A Westchester physician and his wife are reported to have lost about $1 million in retirement savings in an alleged hedge...

Real estate attorney Timothy Griffin faces up to 9 years in prison for stealing from a Staten Island cemetery to cover...