Tag: fraud

Great Neck man sentenced in Rhode Island fraud case

A Great Neck man was sentenced in federal court in Rhode Island

2 Min Read

Lawyers from shuttered Mineola firm stole more than $7M: Queens DA

Two disbarred lawyers from a now closed Mineola law firm were hit

3 Min Read

Kings Point man accused of stealing two brownstones worth over $4M

A Kings Point man was arrested for allegedly defrauding owners of two

6 Min Read

Ex-employee of former Port Washington business indicted for alleged embezzlement

A Massapequa Park woman was indicted on Monday for allegedly stealing more

3 Min Read

Suozzi pulls bid for additional ballot line

Democratic congressional candidate Tom Suozzi ended his fight for his “Fix Washington”

3 Min Read

Man arrested for alleged bad claim to Albertson shop

A Baldwin man turned himself in last Wednesday after he allegedly cashed

2 Min Read

Roslyn man charged with allegedly running $70 million Ponzi scheme

Jason Nissen, a 44-year-old Roslyn resident and former math teacher, was arrested

2 Min Read

Old Westbury pharmacist charged with stealing $9M from Medicare, Medicaid

Federal authorities on Monday accused a pharmacist from Old Westbury of stealing

3 Min Read