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Plainview, NY

$31M Trip-Fall Fraud Scheme: Attorneys, Doctor Sentenced For Defrauding NY Businesses $31M Trip-Fall Fraud Scheme: Attorneys, Doctor Sentenced For Defrauding NY Businesses
$31M Trip-Fall Fraud Scheme: Attorneys, Doctor Sentenced For Defrauding NY Businesses Sentences have been handed out for two attorneys and a doctor convicted of defrauding New York businesses and their insurance companies of more than $31 million through a massive, three-year trip-and-fall fraud scheme. The three men all live on Long Island -- 60-year-old George Constantine in Plainview, 50-year-old Marc Elefant in Woodmere, and 67-year-old Andrew Dowd in Miller Place. Constantine and Dowd were convicted at a trial in mid-December 2022 of conspiracy to commit mail and wire fraud, mail fraud, and wire fraud. Dowd was also found guilty of additional counts of conspiracy to co…
NY Man Wins $5,000,000 Scratch-Off Prize NY Man Wins $5,000,000 Scratch-Off Prize
NY Man Wins $5,000,000 Scratch-Off Prize A lucky man has joined the millionaire’s club after hitting it big on a scratch-off New York Lottery ticket. Long Island resident Vipan Kumar, of Plainview, claimed the top prize on the $5,000,000 X Series: 100X scratch-off game, the NY Lottery announced. Kumar received a single, lump sum payment totaling $3,255,000 after required withholdings. He bought the lucky ticket at Farmingdale Petroleum, located in Hicksville on South Oyster Bay Road, lottery officials said. As of Friday, March 24, there was one top prize remaining on the X Series: 100X ticket. Players can check the status of the…
New Bed Bath & Beyond Closures Include Saratoga Springs Store New Bed Bath & Beyond Closures Include Saratoga Springs Store
New Bed Bath & Beyond Closures Include Saratoga Springs Store Nearly two dozen New York locations are among a new round of scheduled closures announced by struggling home goods retailer Bed Bath & Beyond. Another 87 stores are due to close in 2023, the company announced this week, including 23 locations in New York. That brings the total number of Bed Bath & Beyond locations scheduled to close to at least 162 announced since September 2022. A spokesperson told Axios that the latest round of closures will include all of the company's Harmon beauty shops, as well as five Buy Buy Baby locations. “This store fleet reduction expands the compan…
$31M Trip-Fall Fraud Scheme Results In Convictions For NY Attorney, Doctor $31M Trip-Fall Fraud Scheme Results In Convictions For NY Attorney, Doctor
$31M Trip-Fall Fraud Scheme Results In Convictions For NY Attorney, Doctor An attorney and doctor have been convicted of defrauding New York businesses and their insurance companies of more than $31 million through a massive trip-and-fall fraud scheme. Following a three-week trial, a jury in Manhattan just convicted George Constantine, a lawyer, and Andrew Dowd, an orthopedic surgeon, for their participation in the scheme from 2013 and 2018.  Both men live on Long Island -- the 60-year-old Constantine in Plainview, and the 67-year-old Dowd in Miller Place. The two were both found guilty of conspiracy to commit mail and wire fraud, mail fraud, and w…
Owner Nabbed For $40M Trademark Counterfeiting At NY Boutique, Police Say Owner Nabbed For $40M Trademark Counterfeiting At NY Boutique, Police Say
Owner Nabbed For $40M Trademark Counterfeiting At NY Boutique, Police Say A New York woman has been charged with trademark counterfeiting after tens of millions of dollars in fake labels for such high-end brands as Gucci and Prada were allegedly found at her boutique. The combined value of the items was over $40,000,000, police said. Long Island resident Lindsay Castelli, age 31, of Smithtown, surrendered to the Nassau County Asset Forfeiture Unit on Friday, Oct. 7, following an investigation that began in April 2021. According to detectives, in April 2021 an extensive investigation with the assistance of the US Postal inspectors was conducted at Linny…
NY Man Sentenced For Role In $12M Ponzi Scheme Targeting Nearly 50 Victims NY Man Sentenced For Role In $12M Ponzi Scheme Targeting Nearly 50 Victims
NY Man Sentenced For Role In $12M Ponzi Scheme Targeting Nearly 50 Victims A New York man was sentenced for his role in a $12 million Ponzi scheme that targeted nearly 50 victims from throughout the region and the nation between 2015 and 2017. Long Island resident Matthew Eckstein, age 52, of Syosset, was sentenced on Monday, July 11 to three-and-a-half to 10-and-a-half years in prison. Eckstein originally pleaded guilty to the charges on September 26, 2019, but later withdrew his plea. A new indictment was secured in August 2020, but court closures related to the COVID-19 pandemic further delayed the case. “This defendant preyed upon seniors and hard-working men…
MrBeast Burger, Delivery-Only Fast-Food Restaurant Chain, Catching On In NY MrBeast Burger, Delivery-Only Fast-Food Restaurant Chain, Catching On In NY
MrBeast Burger, Delivery-Only Fast-Food Restaurant Chain, Catching On In NY A delivery-only burger chain created by a YouTuber with millions of subscribers is catching on in New York. MrBeast Burger was created by Jimmy Donaldson, who has more than 94 million subscribers on his MrBeast YouTube channel, in partnership with Virtual Dining Concepts. The business operates out of other restaurants' kitchens, and its burgers are available to order through food delivery apps. The menu includes burgers, chicken sandwiches, and Impossible burgers.  The locations have expanded across the United States, including an expanding number of locations in New York. According…
Former Police Officer In NY Sentenced For Bribery, Drug Trafficking Former Police Officer In NY Sentenced For Bribery, Drug Trafficking
Former Police Officer In NY Sentenced For Bribery, Drug Trafficking A former New York City Police Department officer from Long Island who often referred to himself as “one of the most corrupt cops” in Queens is heading to federal prison for bribery and drug trafficking. Robert Smith, age 45, of Plainview, was sentenced to eight years behind bars Wednesday, April 20, in federal court in Brooklyn. It followed his guilty plea in October 2021 to charges of using interstate facilities to commit bribery and attempting to transport heroin. Federal prosecutors said Smith, while working as a NYPD officer assigned to the 105th Precinct in Queens, engaged in numerou…