Tag:

Fraud

Teary-Eyed Municipal Worker Who Forged Doctor Notes To Dodge Commute From LI Gets Jail Time Teary-Eyed Municipal Worker Who Forged Doctor Notes To Dodge Commute From LI Gets Jail Time
Teary-Eyed Municipal Worker Who Forged Doctor Notes To Dodge Commute From LI Gets Jail Time A Long Island man who confessed to forging doctor…
NY State Workers Steal Debit Card Info From Disabled Residents, Police Say NY State Workers Steal Debit Card Info From Disabled Residents, Police Say
NY State Workers Steal Debit Card Info From Disabled Residents, Police Say Three New York State employees are accused of stealing money from…
$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…
$709K Wire Fraud In Nassau County Lands Illinois Man Charges: Police $709K Wire Fraud In Nassau County Lands Illinois Man Charges: Police
$709K Wire Fraud In Nassau County Lands Illinois Man Charges: Police An Illinois man is accused of fraudulently obtaining $709,000 from a Nassau County…
American Express To Pay $230M For Misleading Small Business Customers American Express To Pay $230M For Misleading Small Business Customers
American Express To Pay $230M For Misleading Small Business Customers American Express said it will pay $230 million to resolve federal investigations…
$1M Federal Insider Trading Scheme: Long Island Man Implicated, Feds Say $1M Federal Insider Trading Scheme: Long Island Man Implicated, Feds Say
$1M Federal Insider Trading Scheme: Long Island Man Implicated, Feds Say A Westchester man and Long Island resident are among four people charged in…
USPS Employee Accused Of $130K Welfare Fraud Scheme: Nassau County DA USPS Employee Accused Of $130K Welfare Fraud Scheme: Nassau County DA
USPS Employee Accused Of $130K Welfare Fraud Scheme: Nassau County DA A Freeport woman and U.S. Postal Service employee is accused of defrauding…
George Santos Pushes For Sentencing Delay As DOJ Fires Back In Long Island Court George Santos Pushes For Sentencing Delay As DOJ Fires Back In Long Island Court
George Santos Pushes For Sentencing Delay As DOJ Fires Back In Long Island Court Former Congressman George Santos has asked a federal judge to delay…
Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info
Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info The Federal Trade Commission (FTC) is sounding the alarm on a…
Joseph Nocella, Former Nassau County District Court Judge, Named U.S. Attorney For Region Joseph Nocella, Former Nassau County District Court Judge, Named U.S. Attorney For Region
Joseph Nocella, Former Nassau County District Court Judge, Named U.S. Attorney For Region Joseph Nocella, Jr., a veteran prosecutor and judge with an…
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…
$203K Cash, $80K Gold Bars Swindled From Nassau County Woman In Apple Scam $203K Cash, $80K Gold Bars Swindled From Nassau County Woman In Apple Scam
$203K Cash, $80K Gold Bars Swindled From Nassau County Woman In Apple Scam A Brooklyn man is accused of trying to scam an 80-year-old woman out…
NYC Staffer Admits Forging Doctor Notes To Dodge Commute From Long Island NYC Staffer Admits Forging Doctor Notes To Dodge Commute From Long Island
NYC Staffer Admits Forging Doctor Notes To Dodge Commute From Long Island A New York City employee formally confessed to forging numerous doctor…