Kings Point man found guilty of stealing two Harlem brownstones worth $4.7M

Prosecutors said Joseph Makhani used fake deeds, forged documents and shell companies to take control of the properties. In one case, an elderly homeowner was forced into a homeless shelter, despite being the rightful owner of a brownstone valued at nearly $3 million.

Hewlett man accused of defrauding $2.5M from Medicaid to buy Bentley, Range Rover and mansion

Nduka Lewis Ekpenyong, the owner of Duke Medical, is accused of submitting over 6,00 claims to Medicaid for PediaSure with Peptides, but not actually purchasing the majority of the specialized nutritional supplements that children were prescribed to receive.