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Keyword: scam
46 results total, viewing 41 - 46
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Louis Abate, the former fiscal director of the Nassau County Office of Housing and Community Development, was arrested on July 27 and charged with stealing more than $120,000 in federal funds that …
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By Alex Costello
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8/8/12
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Nassau County Clerk Maureen O’Connell is warning Valley Stream residents about a deed scam in the community in recent weeks.
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12/8/11
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Federal authorities arrested 11 people, 10 of them Long Islanders and one East Meadow resident, last week and charged them with fraud for allegedly participating in a multimillion-dollar Long Island Rail Road scam.
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By Lee Landor
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11/4/11
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Federal authorities arrested 11 people, 10 of them Long Islanders, including a Rockville Centre doctor, last week and charged them with fraud for participating in a multimillion dollar Long Island Rail …
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Lee Landor
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10/28/11
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Mounting financial responsibilities apparently drove postal worker Thomas Tang, a Baldwin resident, to devise a unique — and illegal — side business selling coupons on Internet auction sites. Tang, who lives on Wesley St. in Baldwin and worked for the U.S. Postal Service in the Corona section of Queens, was charged with stealing more than 7,000 coupons for the retail store JCPenney and selling them through his wife’s eBay account. According to investigators, Tang said his wife was unaware of his activities.
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By Chris Connolly
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2/1/11
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Jose Toribio of Maspeth, Queens, owner of the F&M Mini Mart at 148 E. Park Ave. in Long Beach, was arrested and charged with third-degree grand larceny and misuse of a food stamp device on Sept. 24.
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10/1/09
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