Tag:

Elder fraud

Long Island Daughter Blew $440K Of Parents' Money On Gambling, DA Says Long Island Daughter Blew $440K Of Parents' Money On Gambling, DA Says
Long Island Daughter Blew $440K Of Parents' Money On Gambling, DA Says A Long Island woman is accused of stealing nearly a half million dollars from…
NY Man Charged In Multi-Million Dollar Mail Scam NY Man Charged In Multi-Million Dollar Mail Scam
NY Man Charged In Multi-Million Dollar Mail Scam A New York man is one of three suspects facing charges for their roles in a multi-million mail scam,…
Northern Westchester Man Admits To Scamming Consumers Of $9.5M, DOJ Says Northern Westchester Man Admits To Scamming Consumers Of $9.5M, DOJ Says
Northern Westchester Man Admits To Scamming Consumers Of $9.5M, DOJ Says A New York man who was an executive at a company in Connecticut has…