Find Your Daily Voice
Man Scams $200K During Long Beach Home Renovation Scheme, DA Says
A Long Island business owner has been arrested after he allegedly used customer’s funds for personal use, including eating out and child support payments, authorities said.
Peter Ferrigan, age 56 of Amityville, faced his arraignment on Monday, Nov. 13 for the alleged scam, which lasted for three years, according to the Nassau County District Attorney.
In July 2019, Ferrigan’s company, PBF Home Improvements, LLC., entered a contract with a customer for the demolition and new construction of their home, located on Arizona Avenue in Long Beach.
Though the homeowners gave Ferrigan $852,095…
Woman Buys Nearly $20K In Stamps With Fake Checks Across Long Island: Police
A Long Island woman traveled to post offices across Long Island buying tens of thousands of stamps with false checks, police said.
Stephany A. Moreira, age 27, was arrested on Thursday, Aug. 31 for charges including larceny and scheme to defraud, according to the Nassau County Police Department.
From Tuesday, June 6 to Thursday, June 8, Moreira, a Lindenhurst resident, allegedly purchased 36,600 stamps throughout Nassau County using 21 insufficient checks.
As a result, the US Postal Service lost $19,278, police said.
Moreira is charged with:
Grand larceny
Scheme to defraud
Issuing…
Four Gang Members Caught With Stolen Credit Cards, Licenses In Westchester
Four members of the so-called Felony Lane Gang were found to be in possession of stolen personal checks, debit/credit cards and driver's licenses from several states, said the Greenburgh Street Crime Unit which charged them on Wednesday, June 24.
It is believed that they have recently been in upstate New York and the New England areas; specifically Maine, New Hampshire, Rhode Island and Vermont, Greenburgh Street Crime Unit.
The four arrested were:
Joshua Mallory, 32, Fort Lauderdale, Florida
Roseann Revels, 36, Rockledge, Floria
Cleveland Johnson, 20, Fort Lauderdale, Florida
Tyrone Pa…
by
Daily Voice