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Man Scams $200K During Long Island 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…
Lindenhurst Woman Scams Nearly $20K In Stamps With Fake Checks: 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…