Tag:

Scheme to Defraud

Homeless Man Pretending To Be Masonry Worker Scammed Elderly Victims On Long Island: Cops Homeless Man Pretending To Be Masonry Worker Scammed Elderly Victims On Long Island: Cops
Homeless Man Pretending To Be Masonry Worker Scammed Elderly Victims On Long Island: Cops A 25-year-old man has been arrested for allegedly…
$188K+ Check Forgery Scheme Ends In Arrest After Months-Long Investigation: Nassau PD $188K+ Check Forgery Scheme Ends In Arrest After Months-Long Investigation: Nassau PD
$188K+ Check Forgery Scheme Ends In Arrest After Months-Long Investigation: Nassau PD A months-long investigation has culminated in the arrest of a…
Serial Scammer Cons Long Island Women Out Of Combined $25K, Police Say Serial Scammer Cons Long Island Women Out Of Combined $25K, Police Say
Serial Scammer Cons Long Island Women Out Of Combined $25K, Police Say A man with a history of financial scams successfully conned two Long Island…