Tag:

Scheme to Defraud

Homeless Man Pretending To Be Masonry Worker Scammed Elderly Victims: Nassau County PD Homeless Man Pretending To Be Masonry Worker Scammed Elderly Victims: Nassau County PD
Homeless Man Pretending To Be Masonry Worker Scammed Elderly Victims: Nassau County PD 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…
Immigrants Defrauded Out Of $40K By Fake Attorney: Nassau DA Immigrants Defrauded Out Of $40K By Fake Attorney: Nassau DA
Immigrants Defrauded Out Of $40K By Fake Attorney: Nassau DA A Ronkonkoma woman will spend up to four years in prison after posing as an immigration…
Serial Scammer Cons Port Washington, Hewlett Harbor Women Out Of Combined $25K, Police Say Serial Scammer Cons Port Washington, Hewlett Harbor Women Out Of Combined $25K, Police Say
Serial Scammer Cons Port Washington, Hewlett Harbor Women Out Of Combined $25K, Police Say A man with a history of financial scams successfully…
'Trusted' Unlicensed Contractors Defrauded Long Island Homeowners, Police Say 'Trusted' Unlicensed Contractors Defrauded Long Island Homeowners, Police Say
'Trusted' Unlicensed Contractors Defrauded Long Island Homeowners, Police Say They were hired to make repairs but ended up scamming Long Island…
Man Nabbed For $85K Roofing Scam On Long Island: Police Man Nabbed For $85K Roofing Scam On Long Island: Police
Man Nabbed For $85K Roofing Scam On Long Island: Police A New Jersey man was arrested on charges including grand larceny after he allegedly scammed…
Stock Swindler: Barred Long Island Broker Sentenced For Scheme Stock Swindler: Barred Long Island Broker Sentenced For Scheme
Stock Swindler: Barred Glen Cove Broker Sentenced For Scheme An investment broker who admitted to using his client’s money on luxury cars, plane…
NY Man Who 'Lived Large' Off $1 Million Ponzi Scheme Sentenced NY Man Who 'Lived Large' Off $1 Million Ponzi Scheme Sentenced
Glen Cove Investment Broker Who Ran Ponzi Scheme Sentenced A former New York investment broker has received a lengthy stay in prison for running a…
Man Scams $200K During Long Island Home Renovation Scheme, DA Says Man Scams $200K During Long Island Home Renovation Scheme, DA Says
Man Scams $200K During Long Island Home Renovation Scheme, DA Says A Long Island business owner has been arrested after he allegedly used…
Long Island Woman Scams Nearly $20K In Stamps With Fake Checks: Police Long Island Woman Scams Nearly $20K In Stamps With Fake Checks: Police
Long Island Woman Scams Nearly $20K In Stamps With Fake Checks: Police A Long Island woman traveled to post offices across Long Island buying tens of…
Long Island Woman Steals $4K From Residents Where She Was Employed, Police Say Long Island Woman Steals $4K From Residents Where She Was Employed, Police Say
Long Island Woman Steals $4K From Residents Where She Was Employed, Police Say A Long Island woman has been charged with grand larceny after…
Charity Prez Admits Defrauding Long Island Businesses Out Of Thousands Charity Prez Admits Defrauding Long Island Businesses Out Of Thousands
Charity Prez Admits Defrauding Long Island Businesses Out Of Thousands The president of a local autism charity is now a convicted felon after admitting…
Man Charged With Fraud For Ripping Off LI Customers Who Paid For Snow Removal Services Man Charged With Fraud For Ripping Off LI Customers Who Paid For Snow Removal Services
Man Charged With Fraud For Ripping Off LI Customers Who Paid For Snow Removal Services A man has been charged with allegedly taking money from…