Tag:

Mail Fraud

$5 Million Fraud Scheme: Man Who Scammed Long Islander Indicted $5 Million Fraud Scheme: Man Who Scammed Long Islander Indicted
$5 Million Fraud Scheme: Man Who Scammed Long Islander Indicted The scammer, along with co-conspirators, conned a Long Island man out of…
LI Woman Avoids Prison After Unemployment Insurance Fraud Scheme With Inmate LI Woman Avoids Prison After Unemployment Insurance Fraud Scheme With Inmate
LI Woman Avoids Prison After Unemployment Insurance Fraud Scheme With Inmate A Long Island woman won’t serve any time behind bars after admitting…
Ex-NY Resident Indicted For Massive Fraud Scheme Involving Sports Betting Ex-NY Resident Indicted For Massive Fraud Scheme Involving Sports Betting
Ex-NY Resident Indicted For Massive Fraud Scheme Involving Sports Betting A former New Yorker is accused of being the mastermind of a massive sports…
NY Man Admits To Multi-Million Dollar Scheme NY Man Admits To Multi-Million Dollar Scheme
NY Man Admits To Multi-Million Dollar Scheme A 74-year-old New York man has pleaded guilty to a charge related to a multi-million dollar mass-mailing…
Long Island Attorney Sentenced For Stealing Wrongful Death Inheritance From Child Long Island Attorney Sentenced For Stealing Wrongful Death Inheritance From Child
Long Island Attorney Sentenced For Stealing Wrongful Death Inheritance From Child A longtime attorney from Long Island will spend years in prison after…
Long Island Attorney Admits To Scheme To Defraud Woman, Must Pay $1M In Restitution Long Island Attorney Admits To Scheme To Defraud Woman, Must Pay $1M In Restitution
Long Island Attorney Admits To Scheme To Defraud Woman, Must Pay $1M In Restitution A Long Island attorney admitted to conspiracy to commit mail and…
Lori Loughlin, Designer Husband Sentenced For College Admissions Scam Lori Loughlin, Designer Husband Sentenced For College Admissions Scam
Lori Loughlin, Designer Husband Sentenced For College Admissions Scam Long Island native Lori Loughlin and her husband, fashion designer Mossimo…
Long Island Woman Sentenced For ID Theft, Credit Card Fraud Scheme Long Island Woman Sentenced For ID Theft, Credit Card Fraud Scheme
Long Island Woman Sentenced For ID Theft, Credit Card Fraud Scheme A Long Island woman on supervised release after being convicted of running scams…
Woman Who Managed Insurance Brokerage Sentenced For Defrauding 1,100 Customers Of $415K Woman Who Managed Insurance Brokerage Sentenced For Defrauding 1,100 Customers Of $415K
Woman Who Managed Insurance Brokerage Sentenced For Defrauding 1,100 Customers Of $415K The former manager of an area insurance brokerage…
Ex-Long Island Investment Advisor Sentenced For Multi-Million Dollar Ponzi Scheme Ex-Long Island Investment Advisor Sentenced For Multi-Million Dollar Ponzi Scheme
Ex-Long Island Investment Advisor Sentenced For Multi-Million Dollar Ponzi Scheme An investment advisor from Long Island will spend more than a decade…
Ex-Northern Westchester Resident Felicity Huffman Will Serve Prison Time For Admissions Scandal Ex-Northern Westchester Resident Felicity Huffman Will Serve Prison Time For Admissions Scandal
Ex-Northern Westchester Resident Felicity Huffman Will Serve Prison Time For Admissions Scandal Westchester native Felicity Huffman will spend time…
Tax Accountant From Queens Admits To Scamming Clients In Fraud, Money Laundering Scheme Tax Accountant From Queens Admits To Scamming Clients In Fraud, Money Laundering Scheme
Tax Accountant From Queens Admits To Scamming Clients In Fraud, Money Laundering Scheme A tax accountant from Queens admitted to scheming…
Long Island Man Sentenced For Stealing $1M From Dead Woman’s Estate, Possessing Child Porn Long Island Man Sentenced For Stealing $1M From Dead Woman’s Estate, Possessing Child Porn
Long Island Man Sentenced For Stealing $1M From Dead Woman’s Estate, Possessing Child Porn A Long Island man will spend more than a decade behind…