Latest updates for Downtown Flushing Ebt Fraud

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Recent items include:

  • Liu, Rozic encourage NY retailers to update technology to accept new chip-and-tap EBT cards
  • Queens officials tout new EBT cards to prevent SNAP benefit theft
  • Flushing man arrested for alleged elder scam on Long Island

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qns.com /2 days ago

Liu, Rozic encourage NY retailers to update technology to accept new chip-and-tap EBT cards

State Sen. John Liu and Assemblymember Nily Rozic joined a number of local elected officials and small business leaders in Flushing Thursday morning to announce the rollout of a st...

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queenseagle.com /1 day ago

Queens officials tout new EBT cards to prevent SNAP benefit theft

New York ranks number one in the nation for food stamp fraud, but a new security initiative coming next year aims to cut back on the tens of millions of dollars in government b...

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longislandpress.com /1 month ago

Flushing man arrested for alleged elder scam on Long Island

A 31-year-old Queens man was arrested after Nassau County police said he attempted to collect an additional $18,000 from an 84-year-old Manorhaven woman who had already been defrau...

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qns.com /1 week ago

DA Katz issues warning to the Chinese community in Queens about scammers posing as law enforcement to extort money

Queens District Attorney Melinda Katz is warning members of the borough’s Chinese community about an ongoing scam in which bad actors impersonate Chinese police officers to extort...

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gothamist.com /2 weeks ago

Queens pharmacy owner charged in alleged $31M Medicaid drugs fraud

New York Attorney General Letitia James. The accused allegedly used the proceeds of the scheme to fund construction and real estate purchases. [ more › ]

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nypost.com /3 weeks ago

Feds urged to crack down on fake passports, green cards along NYC’s Roosevelt Avenue

Neighborhood activists are calling on the Department of Homeland Security to crack down on the illicit sale of fraudulent passports, green cards and Social Security cards along not...

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qns.com /3 weeks ago

Fresh Meadows dentist busted for defrauding Medicaid out of $300K in a false billing scheme: AG James

A Fresh Meadows dentist was arrested on Monday and charged with 40 crimes for allegedly stealing more than $300,000 from Medicaid by billing for hundreds of dental procedures he ne...

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gothamist.com /3 weeks ago

Fake QR codes on Manhattan parking meters lead to identity theft charges

Fake QR code stickers found on Manhattan parking meters allegedly directed drivers to a fraudulent payment website. Prosecutors haven't said how many people entered their card...

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kioskmarketplace.com /2 weeks ago

Man indicted in alleged QR code scam at Manhattan parking kiosks

A Brooklyn man has been indicted on charges that he used fraudulent QR codes to collect personal and financial information from motorists paying for parking in Manhattan, according...

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abc7ny.com /3 days ago

At least 2 arrests made in investigation into suspected Medicaid fraud in New York City

Two people are accused of fraudulently billing Medicaid for services to clients who were either dead or did not attend the center.

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gothamist.com /3 days ago

NYC adult daycare operators charged with committing over $500K in Medicaid fraud

Staten Island District Attorney Michael McMahon. The companies allegedly billed for services they did not provide, including for people who were dead. [ more › ]

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qchron.com /1 month ago

Pair sought in mugging

The NYPD is asking for the public’s help in identifying two men for an alleged robbery that occurred in Flushing on Aug. 28.Police said the incident occurred at about 7:50 p.m., in...

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usnn.news /4 days ago

NY, Feds Raid Programs Suspected of Fraud in New York City

By Zachary Stieber The FBI and state officials launched an operation in New York City on Oct. 20 to crack down on Medicaid fraud. “FBI New York, along with multiple other law enfor...

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queenseagle.com /2 days ago

Queens man among 16 arrested in auto insurance crackdown

Sixteen people, including one man from Queens, were arrested as part of a statewide investigation into staged car accidents that the governor said resulted in more than half a...

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wsvn.com /1 month ago

Two men arrested for $2,700 Sam’s Club fraud using stolen benefits

Two individuals, Romario Cornel Stewart and Myrthland Damien Ince, were arrested by Miami-Dade sheriff's deputies for allegedly using compromised benefit accounts to purchase over...

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brooklynpaper.com /1 month ago

Brooklyn company, two Queens men indicted over alleged sale of fake construction safety cards

A Brooklyn company allegedly sold construction workers a shortcut to the job site — fake safety certifications for $500 that prosecutors say were issued without workers completing...

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qchron.com /1 month ago

NYPD: Laptop sale setup

An anticipated laptop sale on Aug. 19 allegedly turned into a violent robbery on a Flushing street, and police are asking for the public’s help in identifying and locating the two...

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nypost.com /1 week ago

FBI returns ‘Most Wanted’ fraudster to US after India arrest in alleged $600K SNAP food stamp scheme

Manjit Singh Bedi allegedly swiped EBT cards at his Tacoma grocery store, giving cash and keeping half the benefits.

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gothamist.com /4 days ago

16 arrested in New York auto insurance fraud crackdown involving nearly $500K

Gov. Kathy Hochul announces 16 arrests in a statewide crackdown on auto insurance fraud on Tuesday, Oct. 20, 2026. State officials say the cases include staged crashes and frau...

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abc7ny.com /4 days ago

Federal agents searching New York City locations amid Medicaid fraud investigation

Gov. Kathy Hochul said there is an investigation into "suspected fraud in social adult day care programs."

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visiontimes.com /3 days ago

New York Medicaid Fraud Probe Exposes 390% Surge in Seniors Billed by Day Care Centers

Federal raids on senior day care centers across New York City have renewed scrutiny of extraordinary growth in Medicaid billing, particularly in Flushing, Queens, where the number...

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qgazette.com /3 weeks ago

Citizens Bank Opens In Flushing

  Citizens Bank celebrated the opening of its new Downtown Flushing branch with a ribbon cutting, a grant presentation to Asian Americans for Equality (AAFE), and a Mid-Autumn Fest...

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qns.com /1 month ago

Citizens Bank celebrates opening of Downtown Flushing branch with ribbon-cutting and Mid-Autumn Festival

Citizens Bank celebrated the grand opening of its Downtown Flushing branch Wednesday, Sept. 23, with a ribbon-cutting ceremony and “Mid-Autumn Festival” for members of the local co...

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queenseagle.com /3 weeks ago

Queens dentist accused of stealing $300,000 from Medicaid

A Queens dentist was arrested this week for filing $300,000 worth of allegedly fake Medicaid reimbursements, including some that claimed he performed dental procedures while he...

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Sources covering Downtown Flushing Ebt Fraud

abc7ny.com

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gothamist.com

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nypost.com

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nypost.com

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qns.com

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queenseagle.com

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