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Keyword: fraud
36 results total, viewing 31 - 36
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Four Merrick men have been charged with bank and wire fraud for their alleged roles in a mortgage scheme that involved more than 100 home loans valued at over $58 million. The fraud allegedly took place over five years, from 2004 to 2009.
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By David Weingrad
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8/24/11
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The owner of an Oceanside-based mortgage firm was among 14 people arrested last week and charged with operating a mortgage fraud scheme involving more than 100 mortgage loans worth more than $58 …
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David Weingrad
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8/24/11
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A Freeport man was arrested on March 7 at P.C. Richard & Son in Bellmore after trying to return products that he allegedly purchased with forged bills at the Greenvale P.C. Richard & Son.
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By Deirdre Krasula
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3/9/11
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Merrick resident Lorraine Pilitz, owner of Autotech Collision in Rockville Centre, was arrested and charged with insurance fraud this week after she allegedly attempted to scam an insurance company out of more than $12,000, Nassau County District Attorney Kathleen Rice said on Sept. 15.
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9/15/10
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Q. I'm selling my house and know I have some "issues," like a deck with no permit and a finished basement. I read your column about getting permits, and I'm wondering: If I have a buyer who doesn't care and wants to close without permits, does anybody else have to know?
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Monte Leeper
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3/12/10
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Three men were arrested in Merrick Saturday night when they were discovered traveling with more than $16,000 in ATM withdrawals and 64 re-encoded gift cards, police said.
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3/9/10
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