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Friday, January 30, 2015
Crime
10 results total, viewing 1 - 10
Dave Denenberg, a longtime Nassau County legislator from Merrick accused by his former law firm of over-billing a corporate client for millions of dollars, pleaded guilty to eight counts of mail fraud Wednesday morning in Central Islip federal court. more
Nassau County Legislator Dave Denenberg, the Merrick Democrat accused by his former law firm of over-billing a corporate client for millions of dollars, was due in federal court on Jan. 21, after press time, to answer eight federal mail fraud charges. more
The lawsuit that ended Nassau County Legislator Dave Denenberg’s State Senate campaign is over.The Merrick Democrat’s former law firm, Davidoff Hutch & Citron, which sued him in September for allegedly defrauding a corporate client of $2.3 million, filed a ... more
A Hicksville man has been arrested and charged with setting a fire behind Billy Dean’s Showtime Café in North Bellmore, authorities said. more
Rick Whelan, chief of the Organized Crime and Rackets Bureau at the Nassau County district attorney’s office, took a brief breather after the news conference. Only minutes earlier, he had stood beside D.A. Kathleen Rice and County Executive Ed Mangano to announce that a team of federal and local... more
County officials are investigating the cause of a fire at Billy Dean’s Showtime Café, and they believe an employee of the strip club may have intentionally set the blaze, according… more
A North Bellmore man was one of eight U.S. postal workers who federal prosecutors allege recently stole and distributed large amounts of marijuana.The postal employees, who work at the Logistical … more
Dunkin Donuts on 2675 North Jerusalem Road was robbed on Tuesday night by a man wielding a knife, according to police. more
Nassau County Legislator Dave Denenberg, the Merrick Democrat accused by his former employer of overbilling a large corporate client for millions of dollars, was expected to plead guilty to mail fraud charges in federal court in Central Islip on Dec. 11, according to a spokesperson for the U.S. Attorney's Office for the Eastern District of New York. He didn’t, however. more
Nassau County Legislator David Denenberg, a Democrat from Merrick, is facing eight counts of mail fraud, a federal crime, after prosecutors allege he overbilled a client at his former law firm by $2.3 million. more
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