Keyword: fraud
96 results total, viewing 21 - 30
New York Rising has said they had no direct relationship with Cody Lawrence of Turnkey contractor Solutions, nor did they recommend him to potential elevation clients. Yet here is Lawrence, fourth from right, posing next to Lisa Bova Hiatt, former executive director of the Governor’s Office of Storm Recovery, in October 2017. The promo was advertising a $9.3 million home elevation pilot project called Uplift, which raised homes in Staten Island and Brooklyn to protect them from future flood damage.
Accused here, arrested in Texas
A contractor facing 36 consumer fraud complaints that he defrauded Hurricane Sandy victims out of millions of dollars was arrested in Texas last month and charged with contractor fraud. Among his alleged local victims were Wantagh and Seaford homeowners. more
|
Cody Lawrence, fourth from right above, with Lisa Bova Hiatt, former executive director of the Governor’s Office of Storm Recovery, in October 2017, advertised a $9.3 million home elevation pilot project called Uplift, which raised homes in Staten Island and Brooklyn to protect them from future flood damage.
Contractor accused in local Sandy fraud, arrested in Texas on fraud
Contractor who allegedly committed fraud here, arrested for fraud in Texas more
|
The co-owner of Value Pharmacy in Lynbrook was arrested in connection with allegedly defrauding the state Medicaid program of more than $8 million.
Lynbrook pharmacy owner arrested and charged with defrauding Medicaid out of millions
The owner of a Lynbrook pharmacy was arrested Thursday and charged with defrauding the state Medicaid program out of millions of dollars. more
|
State Assemblywoman Melissa Miller, far left, County Legislator Denise Ford and county Office of Consumer Affairs representative Kenneth Heino offered guidance to residents at a forum on Jan. 11.
Sandy victims still desperate
Dozens of residents gathered for a forum in the Long Beach Public Library on Jan. 11 to discuss how to solve problems with contractors they hired for home elevations and repairs after Hurricane … more
|
Costel Ionita
Police: three arrested in connection to skimmer device planted at Oceanside credit union
Three Brooklyn men were arrested on Sept. 20 for allegedly planting an ATM skimmer device at an Oceanside credit union, according to Nassau County police. A manager at the Ocean Financial Federal … more
|
RVC woman loses $8,000 in phone scam
A Rockville Centre woman paid $8,000 to a man pretending to be her grandson on Aug. 4 as part of a criminal trend taking place across the country. The man on the phone claimed that he was arrested … more
|
Dr. Demoz's practice is based out of this Canarsie clinic.
Oceanside resident, doctor arrested in connection to health care fraud scheme
An Oceanside resident was one of 412 people arrested as part of a nationwide crackdown on health care fraud spearheaded by the United States Department of Justice. Combined, the fraud schemes … more
|
Donald McBride
Lynbrook-based contractor arrested for allegedly forging certificates of liability letters
A Lynbrook-based contractor has been arrested for allegedly forging certificates of liability in Nassau County. more
Employees of Quality Shredding helped unload cars of Freeport and greater Long Island residents who brought personal documents to be shredded during the AARP shredding event at Freeport Recreation Center.
Freeporters clean house to prevent fraud
On April 25, cars lined up in the parking lot of the Freeport Recreation Center as people waited to unload boxes and bags full of documents with Social Security numbers, birth dates, account numbers, … more
|
Steven Ballin
East Rockaway man arrested for failing to pay more than $91,000 in taxes
A certified public accountant from East Rockaway was arraigned on Tuesday after being arrested for allegedly failing to pay more than $91,000 in personal income taxes over the last five years. more
« Prev | 1 | 2 | 3 | 4 | 5 | 6 | 7 … 10 | Next »
Currently viewing stories posted within the past year.
For all older stories, please use our advanced search.
© 2024, Richner Communications · 2 Endo Blvd · Garden City, NY · (516) 569-4000
Powered by Creative Circle Media Solutions