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Hauppauge, NY

‘Is He Serious?’ NY Ice Cream Shop Owner Accused Of Stealing Employees’ Tips ‘Is He Serious?’ NY Ice Cream Shop Owner Accused Of Stealing Employees’ Tips
‘Is He Serious?’ NY Ice Cream Shop Owner Accused Of Stealing Employees’ Tips Social media is abuzz with outrage after a New York mother accused an ice cream shop owner of withholding customer tips that were given to her 15-year-old son and other employees. In a post on a community Facebook page Monday, July 1, the Long Island resident said her son quit his job at the Hauppauge business after the owner allegedly told him he “can’t figure out” how to separate tips that customers paid using a debit or credit card on his point-of-sale system. “I am not one who tips for every little thing, but people were tipping these kids on their credit cards, which they really apprec…
NY Companies Sold Adulterated, Misbranded Dietary Supplements, Feds Say NY Companies Sold Adulterated, Misbranded Dietary Supplements, Feds Say
NY Companies Sold Adulterated, Misbranded Dietary Supplements, Feds Say Federal regulators stepped in when a New York business owner allegedly sold dietary supplements that weren’t all they were cracked up to be. Mohammed Islam agreed to settle a civil complaint from the US Food and Drug Administration (FDA) in Brooklyn federal court on Monday, Dec. 18. The complaint, filed in October 2023, alleged that Islam’s Long Island-based companies – Total Body Nutrition, TBN Labs, and Loud Muscle Science – violated federal law by manufacturing and distributing adulterated and misbranded dietary supplements. Specifically, an investigation found that the companies failed…
Gilgo Four: A Look At Women At Heart Of Serial Murder Case Gilgo Four: A Look At Women At Heart Of Serial Murder Case
Gilgo Four: A Look At Women At Heart Of Serial Murder Case They're known as the Gilgo Four. The women, all in their 20s, are at the heart of the Long Island serial murder case that has captured national and global attention following the arrest of suspect Rex Heuermann just over a week ago. The 59-year-old married father of two, an architect who worked on Fifth Avenue in Manhattan and resided in Nassau County in the village of Massapequa Park just miles north of the site where their bodies were found -- in a grassy area of Gilgo Beach, a barrier island off Long Island's south shore in the Suffolk County town of Babylon. Heuermann was arraigned on…
'Motivated By Greed': Ex-Energy Dept Employee Took Bribes From NY Business For $1M In Contracts 'Motivated By Greed': Ex-Energy Dept Employee Took Bribes From NY Business For $1M In Contracts
'Motivated By Greed': Ex-Energy Dept Employee Took Bribes From NY Business For $1M In Contracts A former employee at the US Department of Energy (DOE) has admitted to accepting thousands of dollars in bribes in exchange for securing nearly $1 million in federal contracts for a New York business. Jami Anthony, age 47, of Hayes, Virginia, pleaded guilty to receiving bribes as a federal official in US District Court in Central Islip on Monday, June 26. According to the US Attorney’s Office in the Eastern District, Anthony is the former Small Business Program Liaison and Procurement Officer for the DOE. Earlier Report: 'Down In Flames': Central Islip Business Owner Bribed Official …
$34.2M Recovered For Thousands Of Service Members Defrauded By NY Jeweler $34.2M Recovered For Thousands Of Service Members Defrauded By NY Jeweler
$34.2M Recovered For Thousands Of Service Members Defrauded By NY Jeweler A New York-based jewelry chain will pay $34.2 million as part of a settlement with 18 states for “deceiving and defrauding” more than 46,000 service members and veterans, according to the New York Attorney General’s Office. Long Island-based Harris Jewelry, headquartered in Hauppauge, had been accused of using deceptive marketing tactics to lure active-duty service members to their financing program and of falsely claiming that investing in the program would improve customers’ credit scores. The company also made customers believe that protection plans were required to purchase jewelry 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 Giannulli, will spend time behind bars for paying bribes in the so-called "Operation Varsity Blues" college admissions scandal. Loughlin, the former “Full House” star, was sentenced to two months in prison on Friday, Aug. 21, while her husband was sentenced to five months for their roles in conspiring to pay a half-million-dollar bribe to get the couple’s two daughters into the University of Southern California. The two had been engaged in a legal battle over the "Operation Varsity Blues" college admissions scam for…
Actress Lori Loughlin, Husband Agree To Plead Guilty, Serve Prison Time For College Scandal Actress Lori Loughlin, Husband Agree To Plead Guilty, Serve Prison Time For College Scandal
Actress Lori Loughlin, Husband Agree To Plead Guilty, Serve Prison Time For College Scandal Actress Lori Loughlin and her husband, fashion designer Mossimo Giannulli, will spend time behind bars for paying bribes in the so-called "Operation Varsity Blues" college admissions scandal. The “Full House” star, who grew up on Long Island in Hauppauge, and her fashion designer husband, allegedly paid $500,000 to get their two daughters into the University of Southern California, having them pose as rowing recruits as part of an elaborate scheme, though neither was involved in the sport. Loughlin, 55, will plead guilty to one count of conspiracy to commit wire fraud and mail fraud, while …
NYPD Officers, Including Just Married Groom, ID'd As Maserati Crash Victims NYPD Officers, Including Just Married Groom, ID'd As Maserati Crash Victims
Nypd Officers, Including Just Married Groom, ID'd As Maserati Crash Victims Two off-duty NYPD officers from Long Island, one of whom was a groom on his wedding night, were killed when their rented Maserati struck a tree in the Hudson Valley over the weekend. Shortly before 11:30 p.m. on Sunday night, state police troopers from Kingston were dispatched to Oliveria Road in Shandaken, just west of Woodstock, where there was a report of a one-vehicle crash in the area. An investigation into the crash determined that a 2018 Maserati, which was being driven by Hauppauge resident John Martinez, 39, had left the roadway and struck a large tree before overturning and coming…
Two Long Island Men Killed When Maserati Crashes Into Tree In Hudson Valley Two Long Island Men Killed When Maserati Crashes Into Tree In Hudson Valley
Two Long Island Men Killed When Maserati Crashes Into Tree In Hudson Valley Click here for an updated story: NYPD Officers, Including Just Married Groom, ID'd In Maserati Crash Two men from Long Island were killed when their Maserati struck a tree over the weekend in the Hudson Valley, New York State Police investigators announced. Shortly before 11:30 p.m. on Sunday night, state police troopers from Kingston were dispatched to Oliveria Road in Shandaken, just west of Woodstock, where there was a report of a one-vehicle crash in the area. Police said that the investigation determined that a 2018 Maserati, which was being driven by Hauppauge resident John Martine…
Investors Seek $17M From Westchester Developer In Fraud Suit Investors Seek $17M From Westchester Developer In Fraud Suit
Investors Seek $17M From Westchester Developer In Fraud Suit More investors from Westchester and Connecticut are demanding at least $17 million in damages and a court order stopping White Plains developer Michael D’Alessio and Michael Paul Enterprises from selling or transferring properties. They claim he misappropriated their funds on housing projects in Scarsdale and Manhattan. D’Alessio and his enterprises carried out a massive scheme to defraud them, investors allege in three lawsuits filed in Westchester Supreme and County Court. The Westchester Bank also sued, demanding $881,000 on a $1 million loan D’Alessio took out in 2015, according to new…