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Money Fraud

Morgan M. Johnson Arrested For Fraud After Allegedly Lying About $1 Billion Inheritance

Posted 05.31.2012 | Money

Morgan M. Johnson, 24, may have convinced others that she stood to inherit $1 billion, but in reality all she is facing are charges of grand theft and...

Teacher Accused Of Stealing Money For Party

The Huffington Post | Laura Hibbard | Posted 01.12.2012 | Education

Liza Cruz Diaz, 45, has been removed from her position as principal of Public School 31 in the Bronx, New York, after being accused of stealing around...

Kirsten Gillibrand Backs Legislation To Protect Senior Citizen's Money From Fraud

New York Daily News | Bill Egbert | Posted 05.25.2011 | New York

Fraudsters steal more than $21 million every year from Brooklyn seniors alone, according to government statistics, and more than $70 million from seni...