Tag:

Wire Fraud

Luxury Watches & Lies: NY Real Estate Mogul Admits to $63M Investor Fraud Scheme Luxury Watches & Lies: NY Real Estate Mogul Admits to $63M Investor Fraud Scheme
Luxury Watches & Lies: NY Real Estate Mogul Admits to $63M Investor Fraud Scheme A New York real estate mogul formally confessed to masterminding a…
Nation’s Largest COVID-19 Tax Credit Scheme Uncovered In Nassau County: USDOJ Nation’s Largest COVID-19 Tax Credit Scheme Uncovered In Nassau County: USDOJ
Nation’s Largest Covid-19 Tax Credit Scheme Uncovered In Nassau County: Usdoj Federal authorities announced on Wednesday, Jan. 22, 2025, that seven…
$44M COVID Tax Scheme: Long Island Trio Among 7 NYers Nabbed In Largest US Case Ever $44M COVID Tax Scheme: Long Island Trio Among 7 NYers Nabbed In Largest US Case Ever
$44M COVID Tax Scheme: Long Island Trio Among 7 NYers Nabbed In Largest US Case Ever Seven New Yorkers have been charged in a sweeping tax fraud…
From Transgender Athletes To Mask Ban: These Political Stories Had Long Island Talking In 2024 From Transgender Athletes To Mask Ban: These Political Stories Had Long Island Talking In 2024
From Transgender Athletes To Mask Ban: These Political Stories Had Long Island Talking In 2024 From a historic presidential conviction to heated debates…
Santos Spills: Viral Milkshake Attack Was Planned Publicity Stunt, Ousted LI  Rep. Confesses Santos Spills: Viral Milkshake Attack Was Planned Publicity Stunt, Ousted LI  Rep. Confesses
Santos Spills: Viral Milkshake Attack Was Planned Publicity Stunt, Ousted LI Rep. Confesses Turns out this milkshake drama was all whipped up. A video…
$3.4M Scheme: Ex-Controller Admits To Embezzling Family-Owned NY Business $3.4M Scheme: Ex-Controller Admits To Embezzling Family-Owned NY Business
$3.4M Scheme: Ex-Controller Admits To Embezzling Family-Owned NY Business A senior member of a family-owned company has admitted to embezzling…
COVID-19: John Gotti's Long Island Grandson Admits To $1M Relief Fraud COVID-19: John Gotti's Long Island Grandson Admits To $1M Relief Fraud
Covid-19: John Gotti's Long Island Grandson Admits To $1M Relief Fraud A New York man with ties to the Mafia formally confessed to a million-dollar…
Nassau County Rep. D’Esposito Denies Scathing Report He Gave Mistress, Fiancée’s Daughter Jobs Nassau County Rep. D’Esposito Denies Scathing Report He Gave Mistress, Fiancée’s Daughter Jobs
Nassau County Rep. D’Esposito Denies Scathing Report He Gave Mistress, Fiancée’s Daughter Jobs New York Rep. Anthony D’Esposito is vowing to stay in his…
$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…
Ousted NY Rep. George Santos  Likely To Face Prison After Pleading Guilty In Fraud Case Ousted NY Rep. George Santos  Likely To Face Prison After Pleading Guilty In Fraud Case
Ousted NY Rep. George Santos Likely To Face Prison After Pleading Guilty In Fraud Case Former Republican Congressman George Santos admitted to…
Ex-Nassau County Rep. George Santos To Plead Guilty To Federal Charges: Reports Ex-Nassau County Rep. George Santos To Plead Guilty To Federal Charges: Reports
Ex-Nassau County Rep. George Santos To Plead Guilty To Federal Charges: Reports Former Republican Rep. George Santos is expected to plead guilty to…
NYPD Detective From Long Island Helps Dozens Get Fraudulent COVID-19 Relief Loans, Feds Say NYPD Detective From Long Island Helps Dozens Get Fraudulent COVID-19 Relief Loans, Feds Say
Nypd Detective From Long Island Helps Dozens Get Fraudulent Covid-19 Relief Loans, Feds Say An NYPD detective from Long Island is among four…
Ex-Rep Santos Celebrates 'Squad' Member's 'Humiliating' Loss: 'We're Coming To Get You' Ex-Rep Santos Celebrates 'Squad' Member's 'Humiliating' Loss: 'We're Coming To Get You'
Ex-Rep Santos Celebrates 'Squad' Member's 'Humiliating' Loss: 'We're Coming To Get You' Former Rep. George Santos may have been banished out into the…