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Sunday, February 1, 2015
Crime
6 results total, viewing 1 - 6
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
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
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
An Oceanside gym owner was arrested for fraudulently using his customers’ credit cards. The owner of 5 Star Boxing at 3199 Lawson Boulevard, Thomas Donovan, 39, of Brigthon Road, Island Park, spent … 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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