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Scheme to Defraud

News
$129K Scam: Contractor Tried Bilking Elderly Long Island Couple, DA Says $129K Scam: Contractor Tried Bilking Elderly Long Island Couple, DA Says
$129K Scam: Contractor Tried Bilking Elderly Long Island Couple, DA Says The president of a construction company tried scamming an elderly Long Island…

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by Michael Mashburn
Police & Fire
Homeless Man Pretending To Be Masonry Worker Scammed Elderly Victims On Long Island: Cops Homeless Man Pretending To Be Masonry Worker Scammed Elderly Victims On Long Island: Cops
Homeless Man Pretending To Be Masonry Worker Scammed Elderly Victims On Long Island: Cops A 25-year-old man has been arrested for allegedly…

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by Cecilia Levine
Police & Fire
$188K+ Check Forgery Scheme Ends In Arrest After Months-Long Investigation: Nassau PD $188K+ Check Forgery Scheme Ends In Arrest After Months-Long Investigation: Nassau PD
$188K+ Check Forgery Scheme Ends In Arrest After Months-Long Investigation: Nassau PD A months-long investigation has culminated in the arrest of a…

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by Cecilia Levine
News
Serial Scammer Cons Long Island Women Out Of Combined $25K, Police Say Serial Scammer Cons Long Island Women Out Of Combined $25K, Police Say
Serial Scammer Cons Long Island Women Out Of Combined $25K, Police Say A man with a history of financial scams successfully conned two Long Island…

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by Michael Mashburn
News
'Trusted' Unlicensed Contractors Defrauded Long Island Homeowners, Police Say 'Trusted' Unlicensed Contractors Defrauded Long Island Homeowners, Police Say
'Trusted' Unlicensed Contractors Defrauded Long Island Homeowners, Police Say They were hired to make repairs but ended up scamming Long Island…

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by Michael Mashburn
Police & Fire
Man Nabbed For $85K Roofing Scam On Long Island: Police Man Nabbed For $85K Roofing Scam On Long Island: Police
Man Nabbed For $85K Roofing Scam On Long Island: Police A New Jersey man was arrested on charges including grand larceny after he allegedly scammed…

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by Sophie Grieser
News
Stock Swindler: Barred Long Island Broker Sentenced For Scheme Stock Swindler: Barred Long Island Broker Sentenced For Scheme
Stock Swindler: Barred Long Island Broker Sentenced For Scheme An investment broker who admitted to using his client’s money on luxury cars, plane…

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by Sophie Grieser