Former NYPD Officer

Former NYPD Officer Pleads Guilty To Tax Fraud

Former NYPD Officer Pleads Guilty To Falsifying Tax Records And Not Reporting Six-Figure Income Former NYPD Officer Alfred Feratovic pleaded guilty in Manhattan federal court to tax fraud last week. The former NYPD officer fraudulently under-reported his income to the IRS between 2012 and 2017. Federal prosecutors say Feratovic was an officer for the NYPD […]

NYPD Detective Michael Bonanno

NYPD Detective Michael Bonanno Pleads Guilty To Bank Fraud

NYPD Detective Michael Bonanno Pleads Guilty To Operating A Six Figure Bank Fraud Scheme  NYPD Detective Michael Bonanno has pleaded guilty to his role in a bank fraud scheme. The scheme used stolen checks and bank account numbers from New York-based victims.  Bonanno pleaded guilty to one count of bank fraud and one count of […]

NYPD Detective

NYPD Detective Michael Bonanno Indicted For Bank Fraud

NYPD Detective Michael Bonanno Engaged in a Bank Fraud Scheme With a Co-Conspirator According To DOJ The federal government has accused NYPD Detective Michael Bonanno of bank fraud. Bonanno is accused of bank fraud charges and aggravated identity theft. He and an accomplice orchestrated a scheme to use stolen bank account numbers to make payments […]

NYPD Cop

NYPD Cop Indicted For Stealing Brooklyn Townhouse

NYPD Cop Gets Greedy In Deed Forging Scam And Gets Busted After Claiming She Was A Victim Of Deed Theft An NYPD cop got a little too greedy in a deed forging scam according to Brooklyn District Attorney Ken Thompson, Thompson together with New York City Sheriff Joseph Fucito, today announced that an NYPD cop […]

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