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Lamborghini, Porsche, Jaguar, Oh My: NY Contractor Charged In $2M Hurricane Sandy Relief Fraud
A New York contractor is facing federal charges for allegedly stealing millions of dollars from Hurricane Sandy victims and using the money to fund a lavish lifestyle.
Alexander Almaraz, age 55, who formerly lived on Long Island, in Freeport on , is expected to be arraigned on wire fraud charges in federal court in Central Islip on Thursday, Jan. 26, according to the US Attorney’s Office in the Eastern District.
Prosecutors said Almaraz, who owns Design Concepts Group (DCG) in Freeport, targeted homeowners who suffered extensive damage during Hurricane Sandy in October 2012 and later recei…
31 Arrested During Five-Day ICE Enforcement Surge In NYC, Long Island, Hudson Valley
Officers from U.S. Immigration and Customs Enforcement's (ICE) Enforcement and Removal Operations New York unit arrested 31 during a five-day enforcement surge in New York City, Long Island and the Hudson Valley.
From Sunday, May 19 through Thursday, May 23, nationals were apprehended in: Elmont, Freeport, Hempstead, Hicksville, New Hyde Park, Roosevelt and Valley Stream in Nassau County, Brentwood, Central Islip and Huntington Station in Suffolk County, Pleasantville in Westchester County, Brewster in Putnam County, Poughkeepsie in Dutchess …