New York
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New Yorkers accused of defrauding government by pretending Hurricane Sandy destroyed their home
Sep 15, 2017A Staten Island, New York couple stands accused of defrauding the federal government out of $750,000 by pretending that they owned a home that was damaged by Hurricane Sandy. Court documents show that they actually abandoned the home seven months before the storm hit, but still claimed that they lived there and used that deception to “unlawfully obtain” over $750,000 in aid intended for people displaced by the storm.
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NYDFS cybersecurity rules now in effect for financial institutions
Aug 31, 2017 -
Senior execs at Vanguard Funding accused of embezzling $8.9 million
Aug 22, 2017 -
Morgan Stanley nears $400 million in consumer relief for mortgage bond settlement
Jun 30, 2017 -
Douglas Elliman Real Estate wins $4.75 million from rival agency over agent poaching
Jun 23, 2017 -
New York awards $10 million to 18 cities to fight neighborhood blight
Jun 12, 2017 -
New York real estate developer admits to interfering with local elections
May 26, 2017 -
New York unveils $20 billion plan to fight homelessness, boost affordable housing
May 18, 2017 -
Long Island community with Nazi-linked past ordered to end housing discrimination
May 17, 2017 -
New York regulators expand NMLS to broaden authority
May 12, 2017 -
New York budget to target homelessness, affordable housing
Apr 10, 2017 -
NY AG charges landlord for $5 million mortgage fraud scheme
Apr 07, 2017
