64.0°,
Mostly Cloudy
Keyword: Fraud
96 results total, viewing 91 - 96
|
Joseph Mo Pun Lau, the reputed head of a Chinese crime game, arrested at 80 S. Centre Ave. in Rockville Centre on July 9, pleaded guilty to one count of bank fraud and one count of illegally re-entering the United States during a Sept. 23 appearance in federal court in Hartford, Conn.
more
Judy Rattner
|
9/29/10
|
|
Legal woes are piling up for Lorraine Christie-Pilitz, the owner of Autotech Collision on South Long Beach Road in Rockville Centre, after she was arrested for the second time this year, most recently on charges that she attempted to scam an insurance company out of more than $12,000.
more
David Weingrad
|
9/22/10
|
|
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.
more
9/15/10
|
|
Joseph Mo Pun Lau, a citizen of Hong Kong who is reputed to be the head of a Chinese crime gang, was indicted by a federal grand jury on July 27 on four counts of bank fraud, three counts of mail theft and one count of illegally re-entering the U.S. after having been deported.
more
Judy Rattner and Katherine Kollitides
|
8/12/10
|
|
Though the state’s struggle to close its huge budget gap is dominating the headlines, another economy-related issue is likely to loom large in the near future: foreclosures.
more
Matthew Hampton
|
3/31/10
|
|
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?
more
Monte Leeper
|
3/12/10
|
Currently viewing stories posted within the past year.
For all older stories, please use our advanced search.
For all older stories, please use our advanced search.