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Keyword: fraud
26 results total, viewing 21 - 26
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Q. I often hear about "fraud" of some kind or another being committed in the business world. What are the basic legal principles concerning fraud in the business environment and what kind of …
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By Kevin Schlosser
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12/17/12
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Merokean Gerard Canino faces a maximum of 30 years in prison after pleading guilty to conspiring to commit wire fraud and bank fraud in connection with a $66 million mortgage fraud scheme.
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By David Weingrad, dweingrad@liherald.com
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4/13/12
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According to the FBI, Medicare and Medicaid fraud cost the American taxpayer over $80 billion a year.
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3/8/12
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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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A Freeport man was arrested on March 7 at P.C. Richard & Son in Bellmore after trying to return products that he allegedly purchased with forged bills at the Greenvale P.C. Richard & Son.
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By Deirdre Krasula
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3/9/11
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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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