Rockville Centre Man Dodged $600K In Workers’ Comp Premiums: DA
A construction company owner who underreported more than $3.5 million in payroll to dodge workers’ compensation premiums has been sentenced, Nassau County District Attorney Anne Donnelly announced on Wednesday, Dec. 3.
Mahendranauth Khargie, 36, and his Queens-based iron and erection company, GC Stud Inc., pleaded guilty on Oct. 21 to Insurance Fraud in the Third Degree, a felony. The company also pleaded guilty to failing to secure required workers’ compensation coverage, prosecutors said.
The pair were sentenced on Tuesday, Dec. 2, to a Conditional Discharge and ordered to pay $625,000 in…
NJ Man Posed As ‘Mohammed Ali’ In $59K Uniondale Contractor Scam: Police
A man accused of posing as a contractor and stealing more than $59,000 from a Uniondale homeowner was arrested months after the alleged scam, detectives announced on Sunday, Nov. 23.
Zohaib Farrukh, 37, of Piscataway, New Jersey, was taken into custody by First Squad detectives with assistance from First Precinct officers on Friday, Nov. 22, at 3:15 p.m., according to the release.
The investigation began after a homeowner hired a construction company identified as North Falcon Construction Company of Avenue C in New York City and issued a check for $59,202.50 to a man who identified himsel…
Elder Scam Nets $35K From 80-Year-Old Man In Manhasset: Queens Suspect Charge
An 80-year-old man was scammed out of more than $35,000 in Manhasset before police arrested a Queens suspect, Nassau County detectives announced on Sunday, Oct. 19. In
According to police, the victim received a message on his cell phone claiming he owed money to the Treasury Department and had to withdraw funds to avoid prosecution.
Between Tuesday, Oct. 14, and Thursday, Oct. 16, the man withdrew $35,600 in cash and gave it to several unknown men who came to his home, detectives said.
On Saturday, Oct. 18 at 10:20 a.m., the victim realized he had been scammed and contacted police. After i…
Brightwaters Woman Steals $230K From Employer, Double Dips Unemployment: DA
A Long Island woman is accused of stealing more than $230,000 from her employer while also illegally collecting unemployment benefits.
Christa Ramos, 57, of Brightwaters, was indicted on multiple felony charges including second-degree grand larceny in Suffolk County Court on Friday, Oct. 17.
An investigation found that Ramos worked as an office manager at Northeast Electrical Contractors, Inc. between 2018 and 2023.
Instead of paying company bills, she allegedly wrote checks to herself totaling more than $230,000, which she deposited into her personal account, prosecutors said.
Ramo…
How To Avoid Lottery, Prize Scams: You Didn’t Enter, But You 'Won'?
A surprise message says you hit the jackpot, but there’s a catch: you must pay a fee or hand over personal details to claim it.
That’s the hallmark of a lottery or prize scam—designed to separate you from your money and identity.
These schemes often arrive by email, text, phone, or mail and lean on pressure tactics to force quick decisions.
Scammers frequently demand “taxes,” “processing,” or “shipping” upfront, or ask for sensitive data to “verify” you.
Legitimate lotteries do not require payment to release a prize, and you should never be asked for your Social Security…
Nassau Man Linked To $20K Scam Gets More Charges After Victims Come Forward: Nysp
A Rensselaer County man already accused of running a months-long scam that cost victims tens of thousands of dollars is now facing new charges after another victim came forward, police said.
Patrick Walsh, age 63, of Nassau, was arrested Tuesday, Sept. 16, on a warrant charging him with fourth-degree grand larceny and first-degree scheme to defraud, New York State Police announced on Tuesday, Sept. 23.
This was Walsh's second arrest since May, when he was first charged in connection with a scheme involving the theft of more than $20,000. According to police, Walsh took …
