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.
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By Eden Laikin
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5/11/18
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Contractor who allegedly committed fraud here, arrested for fraud in Texas
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By Eden Laikin
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5/3/18
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The owner of a Lynbrook pharmacy was arrested Thursday and charged with defrauding the state Medicaid program out of millions of dollars.
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By Mike Smollins
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2/15/18
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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 …
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By Bridget Downes
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1/18/18
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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 …
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By Peter Belfiore
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9/21/17
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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 …
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By Zach Gottehrer-Cohen
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8/17/17
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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 …
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By Peter Belfiore
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7/13/17
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A Lynbrook-based contractor has been arrested for allegedly forging certificates of liability in Nassau County.
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6/16/17
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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, …
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By Nadya Nataly
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5/4/17
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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.
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4/5/17
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