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Recent "fraud" Stories, Video and Galleries
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Three men suspected of swindling a lottery winner out of $75,000 will be arraigned Tuesday in a Suffolk County court.
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Eight members of a New York cell are charged in a massive 21st century bank heist that reached across the Internet and stretched around the globe, inflicting $45 million in losses on the financial system in a matter of hours.
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A construction worker thought he struck it big winning more than $700, but it turns out his ticket was worth thousands.
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Authorities say the owner of four dollar stores in northern New Jersey allowed patrons to make more than $5 million in fraudulent food stamp transactions.
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A New York City couple who abducted their eight children from foster care in 2011 now face charges they took more than $116,000 in child care subsidies and other benefits even though the children weren't living with them.
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Dr. Jose Katz admitted taking part in a scheme that subjected thousands of patients to unnecessary tests and treatment and resulted in $19 million in bogus bills.
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A New York police officer moonlighting as the lead singer in a punk rock band was flailing around on stage while claiming he couldn't work because of an arm injury, federal authorities said Tuesday.
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Police have caught four people they say stole more than $300,000 from Manhattan banks in a fake debit card scheme.
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Dr. Naveed Ahmad allegedly gave prescriptions to people who didn't need them and billed for procedures he never performed.
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A company that sold Sept. 11 commemorative coins supposedly containing silver from ground zero has agreed to pay $750,000 to settle charges that it deceived consumers.
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The owner of an upscale sandwich chain surrendered to federal investigators Thursday morning to face wire fraud charges.
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Prosecutors say Paul Ceglia fabricated and destroyed evidence for a lawsuit that falsely claimed he had been promised a 50 percent share in Facebook.
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Mark Hotton appeared out of nowhere this year, offering to come to the financial rescue of a fledgling Broadway adaptation of the psychological thriller "Rebecca."
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Kristin Thorne reports he is accused of falsely promising investments for the show "Rebecca"
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A Bay Ridge auto dealer must pay almost $300,000 in restitution to customers for fraudulent sales practices.
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A family owned store in business for 50 years never had a sale go bad in all those years, until they wanted to help out a local bishop and trusted his check was good.
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Prosecutors say friends and family members held several fundraisers for Lori Stilley of Delran.
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New York Attorney General Eric Schneiderman says a man who did liposuction and other cosmetic surgery without a medical license faces six months in prison and payment of $8,700 in restitution.
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A New York City rabbi who was fired as a Correction Department chaplain for arranging a lavish jailhouse bar mitzvah has pleaded guilty to making false statements in connection to a federal housing scheme.
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Elizabeth Vargas previews her special report on 20/20 Friday night at 10:00 on ABC 7
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Brian Ross joins us to discuss his ABC News Nightline special report
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Prosecutors said the scheme lasted six years and involved Parkin wearing a blond wig, dress and oversized sunglasses.
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A Long Island man is accused of practicing dentistry, but not really being a dentist.
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More cheerleaders are left without jackets they paid for, as the owner of the company they ordered from goes to court.
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A mother lost her job at a New York school for faking her daughter's death.
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She claimed to be poor, but prosecutors it was all a scam by her and her husband, a wealthy doctor, to scam gov't benefits.
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Sarah Wallace has more on the Brighton Beach couple's alleged Medicaid scam.
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N.J. Burkett has more on the strip club's underground activities.
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As many as two dozen people were arrested for their roles in an alleged scheme to bring women to the U.S. to work in strip clubs.
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Anthony Johnson has more on the club's fraudulous activities.
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Dave Evans has more on John Liu's fundraiser's fraud charges
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All Care Chimney's Long Island based company faces charges of fraud following a report by 7 On Your Side.
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Police Commissioner Raymond Kelly and Queens District Attorney Richard Brown say 111 individuals have been indicted in the largest identity theft takedown in U.S. history.
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Authorities in New Jersey have charged 11 people, including three chiropractors, in connection with an insurance fraud case.
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The Brooklyn district attorney says an auto body shop has been indicted in an insurance fraud case.
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A doctor from Manhattan and dozens of his patients are charged with defrauding Medicaid for expensive treatment therapies.
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A Bronx man is facing charges after police say he claimed to be injured in an accident he was clearly not involved in.
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A daycare owner in Brooklyn is accused of stealing thousands of dollars taxpayer money.
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Two New York City school bus drivers were arrested Thursday morning, accused of fraudulently obtaining licenses.
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New York City police have video they say shows a staged accident last summer in the Bronx.
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Investigators have arrested three people accused in an elaborate scheme to frame an innocent Far Rockaway woman.
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Authorities say a New Jersey man used an electronic device stolen from a supermarket to fraudulently load thousands of dollars onto blank gift cards then sold them for a profit.
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A Long Island man allegedly went to great lengths to get a refund, and authorities say put the public in danger as a result.
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A New York judge has set bail at $5 million for a former Bernard Madoff employee accused of helping conceal the disgraced financier's massive Ponzi scheme.
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There is new information on an identity theft and bank fraud ring that targeted hundreds of victims in New York City.
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Heartless scammers are accused of stealing tens of millions of dollars that was supposed to help Holocaust survivors.
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New York City has uncovered pension fraud totaling $500,000, money that had been intended for dead city employees.
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Officials say tourists and residents unsuspectingly overpaid hundreds of thousands of dollars in all.
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