Keyword: fraud
24 results total, viewing 21 - 24
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Nassau County Executive Edward P. Mangano announced on Dec. 27 that in 2011 the Department of Social Services Office of Investigations uncovered an additional $250,000 in welfare fraud, for a total …
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1/11/12
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If you have ever bought anything from the now-defunct Internet clothing vendor Classic Closeouts LLC, double check your credit card charges: the business’s owner, Daniel Greenberg, was charged …
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9/14/11
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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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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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