A Few Clouds and Breezy 48°
Tag:

Wire Fraud

News
Feds Crush NY-NJ iPhone Heist Ring That Hijacked Tracking Data, Bribed Employees Feds Crush NY-NJ iPhone Heist Ring That Hijacked Tracking Data, Bribed Employees
Feds Crush Ny-nj iPhone Heist Ring That Hijacked Tracking Data, Bribed Employees Thirteen members of an international crime ring that stole thousands of…

SHARE

by Cecilia Levine
News
$5M Fraud: LI Twin Financiers Threatened Witnesses, Fabricated Evidence, DOJ Says $5M Fraud: LI Twin Financiers Threatened Witnesses, Fabricated Evidence, DOJ Says
$5M Fraud: LI Twin Financiers Threatened Witnesses, Fabricated Evidence, DOJ Says Twin financiers Adam and Daniel Kaplan, already charged with…

SHARE

by Michael Mashburn
News
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…

SHARE

by Michael Mashburn
News
Nation’s Largest COVID-19 Tax Credit Scheme Uncovered In Long Island: USDOJ Nation’s Largest COVID-19 Tax Credit Scheme Uncovered In Long Island: USDOJ
Nation’s Largest Covid-19 Tax Credit Scheme Uncovered In Long Island: Usdoj Federal authorities announced on Wednesday, Jan. 22, 2025, that seven…

SHARE

by Jillian Pikora
News
$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…

SHARE

by Joe Lombardi
Politics
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…

SHARE

by Michael Mashburn
Politics
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…

SHARE

by Michael Mashburn
News
$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…

SHARE

by Joe Lombardi
News
COVID-19: John Gotti's Smithtown Grandson Admits To $1M Relief Fraud COVID-19: John Gotti's Smithtown Grandson Admits To $1M Relief Fraud
Covid-19: John Gotti's Smithtown Grandson Admits To $1M Relief Fraud A New York man with ties to the Mafia formally confessed to a million-dollar…

SHARE

by Michael Mashburn
Politics
LI Rep. D’Esposito Denies Scathing Report He Gave Mistress, Fiancée’s Daughter Jobs LI Rep. D’Esposito Denies Scathing Report He Gave Mistress, Fiancée’s Daughter Jobs
LI 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…

SHARE

by Michael Mashburn
Business
$2M Con Job: LI Contractor Admits Defrauding Victims Of Hurricane Sandy $2M Con Job: LI Contractor Admits Defrauding Victims Of Hurricane Sandy
$2M Con Job: LI Contractor Admits Defrauding Victims Of Hurricane Sandy A former New York contractor confessed to stealing millions of dollars from…

SHARE

by Michael Mashburn
Politics
Ousted LI Rep. George Santos Likely To Face Prison After Pleading Guilty In Fraud Case Ousted LI Rep. George Santos Likely To Face Prison After Pleading Guilty In Fraud Case
Ousted LI Rep. George Santos Likely To Face Prison After Pleading Guilty In Fraud Case Former Republican Congressman George Santos admitted to…

SHARE

by Josh Lanier
Politics
Ex-Long Island Rep. George Santos To Plead Guilty To Federal Charges: Reports Ex-Long Island Rep. George Santos To Plead Guilty To Federal Charges: Reports
Ex-Long Island Rep. George Santos To Plead Guilty To Federal Charges: Reports Former Republican Rep. George Santos is expected to plead guilty to federal…

SHARE

by Josh Lanier
News
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…

SHARE

by Michael Mashburn
Politics
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…

SHARE

by Josh Lanier
News
$1B Scheme: Pair Of CEOs, Including Manhasset Man, Defrauded 10K Investors, Jury Finds $1B Scheme: Pair Of CEOs, Including Manhasset Man, Defrauded 10K Investors, Jury Finds
$1B Scheme: Pair Of CEOs, Including Manhasset Man, Defrauded 10K Investors, Jury Finds A New York resident was one of two CEOs convicted in federal…

SHARE

by Joe Lombardi
News
$2M Scheme: 3 NYers Among 4 Nabbed For Defrauding Company, Feds Say $2M Scheme: 3 NYers Among 4 Nabbed For Defrauding Company, Feds Say
$2M Scheme: 3 NYers Among 4 Nabbed For Defrauding Company, Feds Say Four men have been accused of creating hundreds of fictitious brokerage…

SHARE

by Joe Lombardi
News
George Santos Launches OnlyFans Account: 'The Moment You've All Been Waiting For' George Santos Launches OnlyFans Account: 'The Moment You've All Been Waiting For'
George Santos Launches OnlyFans Account: 'The Moment You've All Been Waiting For' Disgraced former New York Rep. George Santos announced that he…

SHARE

by Sophie Grieser
News
Long Island Imposter 'Lawyer' Steals Thousands From Criminal Defendants, Feds Say Long Island Imposter 'Lawyer' Steals Thousands From Criminal Defendants, Feds Say
Long Island Imposter 'Lawyer' Steals Thousands From Criminal Defendants, Feds Say He had neither the qualifications nor the intentions to defend them,…

SHARE

by Michael Mashburn
News
$185M Scheme: NY Trio Nabbed For Defrauding 1,400 Investors, Feds Say $185M Scheme: NY Trio Nabbed For Defrauding 1,400 Investors, Feds Say
$185M Scheme: NY Trio Nabbed For Defrauding 1,400 Investors, Feds Say Three New York men have been charged in connection with a $185 million fraud…

SHARE

by Joe Lombardi
News
Westchester Postal Carrier Took Credit Cards, Checks From Mail, Stole Identities: Feds Westchester Postal Carrier Took Credit Cards, Checks From Mail, Stole Identities: Feds
Westchester Postal Carrier Took Credit Cards, Checks From Mail, Stole Identities: Feds A Westchester County postal carrier from Long Island faces federal…

SHARE

by Ben Crnic
News
$3.2 Million COVID-19 Loan Scheme: Long Island Woman Indicted On Fraud Charges $3.2 Million COVID-19 Loan Scheme: Long Island Woman Indicted On Fraud Charges
$3.2 Million Covid-19 Loan Scheme: Long Island Woman Indicted On Fraud Charges A Long Island woman faces up to 20 years behind bars after she was…

SHARE

by Sophie Grieser