Identity theft has become one of the fastest-expanding crimes in the Dominican Republic. Punishable by sentences of between three months and seven years in prison and a fine of two to two […]
A group of young Brooklyn men ripped off $2 million in COVID-19 relief funds by submitting fraudulent unemployment claims — and then stupidly posted pictures of themselves with their ill-gotten cash, prosecutors […]
A USPS worker allegedly swiped credit cards from customers on her Queens route — then used the stolen plastic for a breast lift, officials said. Shakera Small, 30, was arraigned Wednesday night […]
The U.S. Supreme Court will decide whether states can prosecute illegal aliens for using fraudulent information to obtain employment, the justices announced Monday. The case, which arose in Kansas, could feature prominently on […]
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