Tag:

Scheme to Defraud

Rye, NY
News
NYPD Officer Steals $87K From Elderly Bank Clients In Rye For BMW, Aruba Trip: DA NYPD Officer Steals $87K From Elderly Bank Clients In Rye For BMW, Aruba Trip: DA
Nypd Officer Steals $87K From Elderly Bank Clients In Rye For BMW, Aruba Trip: DA An NYPD officer who previously worked at a Westchester bank has been…

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by Ben Crnic
Syosset-Woodbury, NY
News
Syosset Attorney Admits Stealing $400K From Clients, Including Lottery Winner Syosset Attorney Admits Stealing $400K From Clients, Including Lottery Winner
Syosset Attorney Admits Stealing $400K From Clients, Including Lottery Winner A Long Island attorney formally confessed to stealing hundreds of thousands…

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by Michael Mashburn
Nassau, NY
News
$20K RV, Ticket Scam Orchestrated By Nassau Man, Police Say $20K RV, Ticket Scam Orchestrated By Nassau Man, Police Say
$20K RV, Ticket Scam Orchestrated By Nassau Man, Police Say A 63-year-old man is behind bars after allegedly conning multiple people out of thousands of…

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by Michael Mashburn
Middletown-Wallkill, NY
Police & Fire
Middletown Man Poses As Union Rep, Offers Fake Jobs In Exchange For Fees: Police Middletown Man Poses As Union Rep, Offers Fake Jobs In Exchange For Fees: Police
Middletown Man Poses As Union Rep, Offers Fake Jobs In Exchange For Fees: Police A 57-year-old Orange County man is facing felony charges after…

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by Ben Crnic
Franklin Square, NY
News
$129K Scam: Contractor Tried Bilking Elderly Franklin Square Couple, DA Says $129K Scam: Contractor Tried Bilking Elderly Franklin Square Couple, DA Says
$129K Scam: Contractor Tried Bilking Elderly Franklin Square Couple, DA Says The president of a construction company tried scamming an elderly Long…

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by Michael Mashburn
Massapequa, NY
Police & Fire
Homeless Man Pretending To Be Masonry Worker Scammed Elderly Victims: Nassau County PD Homeless Man Pretending To Be Masonry Worker Scammed Elderly Victims: Nassau County PD
Homeless Man Pretending To Be Masonry Worker Scammed Elderly Victims: Nassau County PD A 25-year-old man has been arrested for allegedly…

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by Cecilia Levine
Hempstead, NY
Police & Fire
$188K+ Check Forgery Scheme Ends In Arrest After Months-Long Investigation: Nassau PD $188K+ Check Forgery Scheme Ends In Arrest After Months-Long Investigation: Nassau PD
$188K+ Check Forgery Scheme Ends In Arrest After Months-Long Investigation: Nassau PD A months-long investigation has culminated in the arrest of a…

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by Cecilia Levine
Ronkonkoma, NY
News
Immigrants Defrauded Out Of $40K By Fake Ronkonkoma Attorney: DA Immigrants Defrauded Out Of $40K By Fake Ronkonkoma Attorney: DA
Immigrants Defrauded Out Of $40K By Fake Ronkonkoma Attorney: DA A Ronkonkoma woman will spend up to four years in prison after posing as an…

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by Jillian Pikora
East Greenbush, NY
Police & Fire
East Greenbush Tow Company Owner Charged With Stealing Cars From Parking Lots: AG Says East Greenbush Tow Company Owner Charged With Stealing Cars From Parking Lots: AG Says
East Greenbush Tow Company Owner Charged With Stealing Cars From Parking Lots: AG Says A Capital Region tow company owner has been charged with…

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by Kathy Reakes
Port Washington, NY
News
Serial Scammer Cons Port Washington, Hewlett Harbor Women Out Of Combined $25K, Police Say Serial Scammer Cons Port Washington, Hewlett Harbor Women Out Of Combined $25K, Police Say
Serial Scammer Cons Port Washington, Hewlett Harbor Women Out Of Combined $25K, Police Say A man with a history of financial scams successfully…

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by Michael Mashburn
Poughkeepsie, NY
Police & Fire
DMV Nabs Trio Running Unlicensed Used Car Dealership In Poughkeepsie DMV Nabs Trio Running Unlicensed Used Car Dealership In Poughkeepsie
DMV Nabs Trio Running Unlicensed Used Car Dealership In Poughkeepsie Following a two-year investigation, three men were nabbed running an alleged…

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by Kathy Reakes
Pleasant Valley, NY
Police & Fire
Pleasant Valley Bartender Busted Increasing Tips On Credit Cards, Police Say Pleasant Valley Bartender Busted Increasing Tips On Credit Cards, Police Say
Pleasant Valley Bartender Busted Increasing Tips On Credit Cards, Police Say A bartender in the region was busted for allegedly increasing tip amounts on…

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by Kathy Reakes
Massapequa, NY
News
'Trusted' Unlicensed Contractors Defrauded Long Island Homeowners, Police Say 'Trusted' Unlicensed Contractors Defrauded Long Island Homeowners, Police Say
'Trusted' Unlicensed Contractors Defrauded Long Island Homeowners, Police Say They were hired to make repairs but ended up scamming Long Island…

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by Michael Mashburn
Massapequa, NY
Police & Fire
Man Nabbed For $85K Roofing Scam On Long Island: Police Man Nabbed For $85K Roofing Scam On Long Island: Police
Man Nabbed For $85K Roofing Scam On Long Island: Police A New Jersey man was arrested on charges including grand larceny after he allegedly scammed…

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by Sophie Grieser
Massapequa, NY
News
Stock Swindler: Barred Long Island Broker Sentenced For Scheme Stock Swindler: Barred Long Island Broker Sentenced For Scheme
Stock Swindler: Barred Long Island Broker Sentenced For Scheme An investment broker who admitted to using his client’s money on luxury cars, plane…

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by Sophie Grieser
Massapequa, NY
News
NY Man Who 'Lived Large' Off $1 Million Ponzi Scheme Sentenced NY Man Who 'Lived Large' Off $1 Million Ponzi Scheme Sentenced
NY Man Who 'Lived Large' Off $1 Million Ponzi Scheme Sentenced A former New York investment broker has received a lengthy stay in prison for running a…

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by Sophie Grieser
Massapequa, NY
News
Man Scams $200K During Long Island Home Renovation Scheme, DA Says Man Scams $200K During Long Island Home Renovation Scheme, DA Says
Man Scams $200K During Long Island Home Renovation Scheme, DA Says A Long Island business owner has been arrested after he allegedly used…

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by Sophie Grieser
Massapequa, NY
Police & Fire
Long Island Woman Scams Nearly $20K In Stamps With Fake Checks: Police Long Island Woman Scams Nearly $20K In Stamps With Fake Checks: Police
Long Island Woman Scams Nearly $20K In Stamps With Fake Checks: Police A Long Island woman traveled to post offices across Long Island buying tens of…

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by Sophie Grieser
Massapequa, NY
Police & Fire
Long Island Woman Steals $4K From Residents Where She Was Employed, Police Say Long Island Woman Steals $4K From Residents Where She Was Employed, Police Say
Long Island Woman Steals $4K From Residents Where She Was Employed, Police Say A Long Island woman has been charged with grand larceny after…

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by Kathy Reakes
Brentwood, NY
News
Charity Prez Admits Defrauding Long Island Businesses Out Of Thousands Charity Prez Admits Defrauding Long Island Businesses Out Of Thousands
Charity Prez Admits Defrauding Long Island Businesses Out Of Thousands The president of a local autism charity is now a convicted felon after admitting…

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by Michael Mashburn
Massapequa, NY
Police & Fire
Man Charged With Fraud For Ripping Off LI Customers Who Paid For Snow Removal Services Man Charged With Fraud For Ripping Off LI Customers Who Paid For Snow Removal Services
Man Charged With Fraud For Ripping Off LI Customers Who Paid For Snow Removal Services A man has been charged with allegedly taking money from…

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by Kathy Reakes
Massapequa, NY
News
Long Island Woman Accused Of Defrauding Undocumented Immigrants Long Island Woman Accused Of Defrauding Undocumented Immigrants
Long Island Woman Accused Of Defrauding Undocumented Immigrants A local and federal investigation into a Long Island woman who posed as an…

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by Zak Failla
New City, NY
News
Volunteer Ambulance Corps Captain In Rockland Charged With Four Felonies For Larceny, DA Says Volunteer Ambulance Corps Captain In Rockland Charged With Four Felonies For Larceny, DA Says
Volunteer Ambulance Corps Captain In Rockland Charged With Four Felonies For Larceny, DA Says A volunteer paramedic in the Hudson Valley is facing…

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by Zak Failla
Armonk, NY
News
Man Arraigned On 87-Count Indictment For Allegedly Scamming Immigrant Families In Westchester Man Arraigned On 87-Count Indictment For Allegedly Scamming Immigrant Families In Westchester
Man Arraigned On 87-Count Indictment For Allegedly Scamming Immigrant Families In Westchester A man who allegedly was involved in a scheme to steal…

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by Zak Failla
Somers, NY
News
Westchester Business Owner Sentenced For Stealing From Clients Westchester Business Owner Sentenced For Stealing From Clients
Westchester Business Owner Sentenced For Stealing From Clients A Westchester County businessman will spend time behind bars after admitting to lining…

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by Zak Failla
Brentwood, NY
News
Long Island Man Charged In 54-Count Indictment For Stealing Credit, Debit Cards From Vehicles Long Island Man Charged In 54-Count Indictment For Stealing Credit, Debit Cards From Vehicles
Long Island Man Charged In 54-Count Indictment For Stealing Credit, Debit Cards From Vehicles A Long Island man is facing a host of charges after…

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by Zak Failla
Stony Point, NY
Police & Fire
New Victims Say Area Car Salesman Stole From Them, Police Say New Victims Say Area Car Salesman Stole From Them, Police Say
New Victims Say Area Car Salesman Stole From Them, Police Say Several new victims have come forward with claims that a Middletown car salesman…

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by Valerie Musson
Cortlandt, NY
Police & Fire
Alert Issued For Driveway Paving Scam Alert Issued For Driveway Paving Scam
Alert Issued For Driveway Paving Scam Area residents are being warned of a driveway paving scam. Several incidents had been reported in the Rochester…

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by Joe Lombardi
Bedford, NY
News
Northern Westchester Businessman Admits To Swindling Clients Out Of Thousands Northern Westchester Businessman Admits To Swindling Clients Out Of Thousands
Northern Westchester Businessman Admits To Swindling Clients Out Of Thousands A Westchester County businessman has admitted to lining his own…

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by Zak Failla
Mount Pleasant, NY
News
Hudson Valley Contractor Admits To Defrauding Customers Of $175,000 Hudson Valley Contractor Admits To Defrauding Customers Of $175,000
Hudson Valley Contractor Admits To Defrauding Customers Of $175,000 An area contractor is facing potential prison time and his corporation has agreed to…

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by Zak Failla
Armonk, NY
Police & Fire
Fraud Complaints Lead To Arrest Of Route 22 Business Owner Fraud Complaints Lead To Arrest Of Route 22 Business Owner
Fraud Complaints Lead To Arrest Of Route 22 Business Owner A formerly prominent area contractor is facing multiple felony charges after allegedly bilking…

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by Zak Failla