Petersburgh Man Sentenced for Committing $77K Money Order Fraud at USPS
Matthew Dundas, an ex-postal worker, was sentenced to two years' probation and fined for issuing himself fraudulent money orders, resulting in a near $77,000 loss to the government. He has since repaid the stolen funds.
New York Man Sentenced to 24 Years-to-Life for Fatal Fourth of July Drunk Driving Crash in Manhattan
Daniel Hyden was sentenced to 24 years-to-life for a DUI crash on July 4th that killed four and injured seven in Manhattan, as per D.A. Bragg's announcement.
17-Year-Old Arrested in New York for First-Degree Murder in Cicero Teen’s Death
A 17-year-old has been arrested in NY for first-degree murder and aggravated battery with a firearm in the death of Cicero, Illinois high school student Johan Adarve Sanchez.
Suffolk County Attorney Charged with Grand Larceny in Client Fund Theft Case
Suffolk County attorney Peter Giattino is charged with stealing funds from a client's real estate transaction, with allegations of using the money at casinos. He faces Grand Larceny charges and was released without bail.
Petersburgh Man Sentenced for Embezzling USPS Funds and Ordered to Community Service
Matthew Dundas of Petersburgh, NY, was sentenced to two years probation, 80 hours community service, and a $4,000 fine for issuing himself 105 fraudulent money orders, repaying the stolen $76,976.61 before his admission of guilt.
NYC Superintendent Convicted of Stealing $350k from Centenarian Under Her Care in Chelsea
Building superintendent Rosalind Hernandez was convicted of grand larceny for stealing over $350,000 from a 100-year-old man for whom she was Power of Attorney.
Two Marketers Plead Guilty in $68 Million Brooklyn Medicaid Fraud Case
Elaine Antao and Manal Wasef pleaded guilty to participating in a $68 million Medicaid fraud scheme through Brooklyn adult day cares and a health care company.
Manhattan DA and NY State Senator Introduce "CRYPTO" Act to Criminalize Unlicensed Crypto Operations in New York
New York officials propose the "CRYPTO" Act to criminalize unlicensed crypto operations, aiming to mitigate money laundering and other related crimes.












