Tag:

Restitution

Equifax To Pay $725K Over Inaccurate Credit Scores That Raised Costs For NY Consumers Equifax To Pay $725K Over Inaccurate Credit Scores That Raised Costs For NY Consumers
Equifax To Pay $725K Over Inaccurate Credit Scores That Raised Costs For NY Consumers Bad math at Equifax led to bad rates for New Yorkers – now it’s…
George Santos Pushes For Sentencing Delay As DOJ Fires Back In Long Island Court George Santos Pushes For Sentencing Delay As DOJ Fires Back In Long Island Court
George Santos Pushes For Sentencing Delay As DOJ Fires Back In Long Island Court Former Congressman George Santos has asked a federal judge to delay…
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…
Payback Time: NY Delivery Drivers Will Get Cut Of $4M Settlement Over Withheld Tips Payback Time: NY Delivery Drivers Will Get Cut Of $4M Settlement Over Withheld Tips
Payback Time: NY Delivery Drivers Will Get Cut Of $4M Settlement Over Withheld Tips Thousands of local delivery drivers are in for a much-deserved…
Former Hempstead Co-Op Prez Dodges Prison After Embezzling $26K Former Hempstead Co-Op Prez Dodges Prison After Embezzling $26K
Former Hempstead Co-Op Prez Dodges Prison After Embezzling $26K The former president of a Long Island co-op formally confessed to embezzling tens of…
$9.6M Scheme: Long Island Businessman Admits To Bank Fraud Conspiracy $9.6M Scheme: Long Island Businessman Admits To Bank Fraud Conspiracy
$9.6M Scheme: Long Island Businessman Admits To Bank Fraud Conspiracy The owner of a New York business admitted to running a multimillion-dollar…
Business Owner From LI Who Scammed Customers Steals Wallet At Gym: Police Business Owner From LI Who Scammed Customers Steals Wallet At Gym: Police
Business Owner From LI Who Scammed Customers Steals Wallet At Gym: Police A 36-year-old former business owner from Long Island who admitted to…
'Cherry-Picking' Fraud: Financial Advisor Sentenced For Stealing $2.7M From 45 Clients 'Cherry-Picking' Fraud: Financial Advisor Sentenced For Stealing $2.7M From 45 Clients
'Cherry-Picking' Fraud: Financial Advisor Sentenced For Stealing $2.7M From 45 Clients A Connecticut investment advisor was sentenced for defrauding…
Ex-LI Town Employee Admits Stealing $56K Of Deceased Mother's Pension Funds Ex-LI Town Employee Admits Stealing $56K Of Deceased Mother's Pension Funds
Ex-LI Town Employee Admits Stealing $56K Of Deceased Mother's Pension Funds A former town employee on Long Island confessed to stealing thousands…
$2M Con Job: Freeport Contractor Admits Defrauding Victims Of Hurricane Sandy $2M Con Job: Freeport Contractor Admits Defrauding Victims Of Hurricane Sandy
$2M Con Job: Freeport Contractor Admits Defrauding Victims Of Hurricane Sandy A former New York contractor confessed to stealing millions of dollars…
Ex-Long Island Attorney Who Stole $800K From Clients Gets Prison Time Ex-Long Island Attorney Who Stole $800K From Clients Gets Prison Time
Ex-Long Island Attorney Who Stole $800K From Clients Gets Prison Time A former New York attorney is heading to prison after confessing that he stole…
Long Island Business Owners Dodge Prison After $1M Sales Tax Fraud Scheme Long Island Business Owners Dodge Prison After $1M Sales Tax Fraud Scheme
Long Island Business Owners Dodge Prison After $1M Sales Tax Fraud Scheme Two Long Island business owners will avoid prison after confessing that they…

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