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Tag: Port Jefferson Station, NY
Multi-Million Dollar Scheme: 8 NYers Accused Of Scamming Government For Services Never Provided
Eight New Yorkers who owned, operated, or were employees of several transportation companies have been accused of scamming the government out of millions of dollars for services never provided.
The indictments were unsealed on Long Island at federal court in Central Islip on Tuesday, June 11.
Seven of the eight are from Long Island and the other from New York City:
Noman Ahmed, age 37, Port Jefferson Station;
Adnan Arshad, also known as “Eddie,” age 45, Mount Sinai;
Rehman Diwan, age 24, Hicksville;
Jessica Hendrickson, age 36, Patchogue;
Jose Marte, age 33, …
$52M Scheme: 10 Charged By Feds In Fraud Case Targeting Westchester-Based Company
Ten people have been charged in connection with a massive scheme to defraud a leading cargo airline based in New York of tens of millions of dollars in revenue and the services of its employees, federal authorities announced.
The 10 charged are:
Connecticut resident Abilash Kurien, age 45, of Wilton in Fairfield County;
Hudson Valley resident Carlton Llewellyn, age 55, of Highland Mills in Orange County;
Long Island resident Robert Schirmer, age 58, of Port Jefferson Station;
Queens resident Patrick Lau, 43, of Flushing;
Lars Winkelbauer, age 47, of Bangkok, Thailand;
Skye …
Man Wins $5 Million In NY Lottery
Louis DeMayo said it simply and best after claiming a $5,000,000 prize in the New York State Lottery.
"It feels good," said the Long Island resident, who lives in Port Jefferson Station.
DeMayo claimed the prize from the New York Lottery’s $300,000,000 World Class Cash scratch-off game, the New York State Lottery announced on Wednesday, Nov. 17.
DeMayo opted to receive his $5,000,000 prize as a single lump-sum payment of $3,255,000 after required withholdings.
The ticket was purchased at Maakrupa Super Stop at 200A Montauk Highway in Lindenhurst.
There are no more top prizes availab…
