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Adam Arena

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Man Who Used Fake Identities In Suffolk County As Part Of $1M Fraud Scheme Sentenced, DA Says Man Who Used Fake Identities In Suffolk County As Part Of $1M Fraud Scheme Sentenced, DA Says
Man Who Used Fake Identities In Suffolk County As Part Of $1M Fraud Scheme Sentenced, DA Says A 46-year-old man was sentenced for his role in a $1 million nationwide fraud scheme after he admitted to using fake identities to obtain loans on Long Island. Adam Arena was sentenced to four to 12 years in prison, Suffolk County District Attorney Raymond Tierney announced on Friday, Jan. 20. The DA's Office said Arena is currently serving a federal prison sentence in connection to the scheme and other unrelated crimes.  According to the report, Arena pleaded guilty on March 1, 2021, to the following charges: Two counts of second-degree grand larceny One count of third-degree grand…

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by Nicole Valinote
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13 Nabbed In $1 Million Suffolk County Tax Fraud Scheme 13 Nabbed In $1 Million Suffolk County Tax Fraud Scheme
13 Nabbed In $1 Million Suffolk County Tax Fraud Scheme Thirteen people were arrested and charged on a 108-count indictment on Wednesday for their roles in a massive tax fraud scheme that involved at least 10 suspects on Long Island. Prosecutors in Suffolk County announced on Wednesday, Sept. 23 that they’ve charged 13 people in a scheme that net them more than $1 million by stealing personal identification to create new identifies that were used to get loans and credit cards. The scheme targeted at least 20 people on Long Island and more than a dozen banks. It is alleged that the fraudsters stole Social Security numbers from vulnerable parties…

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by Zak Failla