Tag: fraud
Ex-employee of former Port Washington business indicted for alleged embezzlement
A Massapequa Park woman was indicted on Monday for allegedly stealing more…
Kings Point man accused of stealing two brownstones worth over $4M
A Kings Point man was arrested for allegedly defrauding owners of two…
Man with ties to New Hyde Park limo company arrested for allegedly false disability claims
A man who owned a limousine rental company based in New Hyde…
Glen Cove man stole $436K from investors: Singas
A Glen Cove man and his business partner were arraigned on Wednesday…
Grant Margolin, one of the top minds behind Fyre Festival, grew up in Roslyn
With dueling documentaries on Hulu and Netflix, Fyre Festival has been reintroduced…
Lawyers from shuttered Mineola firm stole more than $7M: Queens DA
Two disbarred lawyers from a now closed Mineola law firm were hit…
Great Neck man sentenced in Rhode Island fraud case
A Great Neck man was sentenced in federal court in Rhode Island…
Old Westbury pharmacist charged with stealing $9M from Medicare, Medicaid
Federal authorities on Monday accused a pharmacist from Old Westbury of stealing…
Roslyn man charged with allegedly running $70 million Ponzi scheme
Jason Nissen, a 44-year-old Roslyn resident and former math teacher, was arrested…
Suozzi pulls bid for additional ballot line
Democratic congressional candidate Tom Suozzi ended his fight for his “Fix Washington”…
Man arrested for alleged bad claim to Albertson shop
A Baldwin man turned himself in last Wednesday after he allegedly cashed…