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Financial Crime

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LI Exec Stole $1.6M To Fund Lavish Wedding, Failed Restaurant, DOJ Says LI Exec Stole $1.6M To Fund Lavish Wedding, Failed Restaurant, DOJ Says
LI Exec Stole $1.6M To Fund Lavish Wedding, Failed Restaurant, DOJ Says A former Long Island credit supervisor is accused of stealing over $1 million from…

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by Michael Mashburn
News
Ex-Church Bookkeeper Embezzled $80K From Long Island Parish, DA Says Ex-Church Bookkeeper Embezzled $80K From Long Island Parish, DA Says
Ex-Church Bookkeeper Embezzled $80K From Long Island Parish, DA Says A woman who once handled the books at a Long Island church embezzled nearly…

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by Michael Mashburn
Business
Cash App Users To Get Refunds In $175M Order As Feds Target Fraud Cash App Users To Get Refunds In $175M Order As Feds Target Fraud
Cash App Users To Get Refunds In $175M Order As Feds Target Fraud Cash App's parent company will have to pay $175 million for poorly protecting its…

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by Chris Spiker
News
$4.3B Now Recovered For Madoff Ponzi Scheme Victims, DOJ Says $4.3B Now Recovered For Madoff Ponzi Scheme Victims, DOJ Says
$4.3B Now Recovered For Madoff Ponzi Scheme Victims, DOJ Says More than $4.3 billion has now been recovered for victims of Bernie Madoff’s massive…

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by Joe Lombardi
News
Call About $97K Gold Bar, Porn Site To Nassau County Victim Lands Scammer In Handcuffs: Police Call About $97K Gold Bar, Porn Site To Nassau County Victim Lands Scammer In Handcuffs: Police
Call About $97K Gold Bar, Porn Site To Nassau County Victim Lands Scammer In Handcuffs: Police A phone call about a Chinese porn site ended with a…

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by Michael Mashburn
Police & Fire
$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…

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by Joe Lombardi
News
Ex-Manager Who Stole From Autistic Residents At Long Island Care Facility Gets Prison Ex-Manager Who Stole From Autistic Residents At Long Island Care Facility Gets Prison
Ex-Manager Who Stole From Autistic Residents At Long Island Care Facility Gets Prison A former manager of a residential care facility on Long Island will…

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by Michael Mashburn
Police & Fire
Duo Accused Of Skimming Cards At Long Island Banks Duo Accused Of Skimming Cards At Long Island Banks
Duo Accused Of Skimming Cards At Long Island Banks Two men on Long Island were arrested after police said they set up card skimming devices multiple…

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by Sophie Grieser