New York City Continues to Arrest Police Officers and Firefighters in Disability Fraud

New York City – Several more police officers and firefighters are being charged in an alleged fraud scheme, going back 26 years on these victims, which includes up to 1,000 fraudulent claims on Social Security Disability Insurance. The investigation continues

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Investment Banker Guilty of Inside Trading

A former New York City investment banker was accused of insider trading Friday for allegedly using brokerage accounts of the mother of his child and his father to reap hundreds of thousand of dollars in illegal profits, federal authorities said.

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Identity Fraud Strikes a New Victim Every Two Seconds

The number of identity fraud victims jumped to 13.1 million in 2013, a new report from Javelin Strategy & Research finds. That’s an increase of 500,000 from 2012 and the second highest number of victims since Javelin began conducting its

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