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46°
Thursday, may 2
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Philip Bartlett
News
Long Island Man Admits To Multi-Million Dollar Fraud Scheme
A Long Island man has admitted to his role in a multi-million dollar elder fraud scheme that exceeded $30 million. Merrick resident Shaun Sullivan, 37, pleaded guilty in Central Islip federal court to conspiracy to commit mail fraud by sending fraudulent prize-promotion mailings that led recipients, many of whom were elderly or vulnerable, to believe that they could claim large cash prizes in exchange for a modest fee. None of the victims involved in the scheme received any substantial cash prize, U.S. Attorney Richard Donoghue noted. Between December 2010 and July 2016, Sullivan and other…
News
Suffolk Man Admits To Multi-Million Dollar Fraud Scheme
A Long Island man has admitted to his role in a multi-million dollar elder fraud scheme that exceeded $30 million. Merrick resident Shaun Sullivan, 37, pleaded guilty in Central Islip federal court to conspiracy to commit mail fraud by sending fraudulent prize-promotion mailings that led recipients, many of whom were elderly or vulnerable, to believe that they could claim large cash prizes in exchange for a modest fee. None of the victims involved in the scheme received any substantial cash prize, U.S. Attorney Richard Donoghue noted. Between December 2010 and July 2016, Sullivan and othe…