Keyword: Fraud
26 results total, viewing 1 - 10
Yes, voter fraud does exist
Voter fraud has been around since the creation of democracy, but that doesn’t make it right or mean we should allow it to continue or expand. more
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High season for online hucksters and frauds
Have you ever fallen for a scam? In the old days, for which we can only feel nostalgia, there was the kind of sweet three-card Monte . . . more
Learning to protect ourselves from scammers
People have called him many things — kind, loving, helpful, funny. I’ve heard him described as meticulous. But to me and my siblings, he’s simply Dad. more
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Lee Moser was sentenced to five years probation in Suffolk County Criminal Court for taking money from Hurricane Sandy victims and not doing the work. He is due back in Nassau County Criminal Court for similar crimes on Sept. 27.
Sandy scammer who did work in East Rockaway sentenced to 5 years probation in Suffolk
A contractor who scammed Nassau and Suffolk county Hurricane Sandy victims out of hundreds of thousands of dollars for home repairs he never completed was sentenced to five years probation in Suffolk County Criminal Court on Tuesday. more
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The owner of Value Pharmacy in Lynbrook was sentenced to six months in jail and 200 hours of community service for defrauding Medicaid and participating in a kickback scheme. He also must pay $3 million in penalties.
Lynbrook pharmacy owner sentenced to jail for $1.5M Medicaid scam
The owner of a Lynbrook pharmacy was sentenced to jail time in Queens Supreme Court on Friday for defrauding the state’s Medicaid program out of $1.5 million. more
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East Rockaway man 1 of 4 arrested and charged in alleged Medicare and Medicaid scam
A medical clinic business manager from East Rockaway was among four Long Island residents charged with fraud for allegedly taking part in kickback schemes that bilked Medicare and Medicaid out of up to $163 million. more
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The co-owner of Value Pharmacy in Lynbrook pleaded guilty to defrauding Medicaid out of $1.5 million.
Lynbrook pharmacy owner pleads guilty to defrauding Medicaid out of $1.5 million
A Lynbrook pharmacy owner entered felony guilty pleas in Queens County Supreme Court on Friday, admitting to defrauding the state’s Medicaid program out of $1.5 million and participating in a kickback program with a former employee of Nassau University Medical Center. more
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Smithtown-based contractor Lee Moser pleaded guilty to stealing more than $100,000 from Hurricane Sandy victims who paid him to work on their homes.
Contractor who did work in East Rockaway pleads guilty to scamming Hurricane Sandy victims
A home improvement contractor from Smithtown pleaded guilty Thursday to scamming Hurricane Sandy victims across Nassau and Suffolk counties out of more than $100,000. more
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The co-owner of Value Pharmacy in Lynbrook was arrested in connection with allegedly defrauding the state Medicaid program of more than $8 million.
Lynbrook pharmacy owner arrested and charged with defrauding Medicaid out of millions
The owner of a Lynbrook pharmacy was arrested Thursday and charged with defrauding the state Medicaid program out of millions of dollars. more
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Donald McBride
Lynbrook-based contractor arrested for allegedly forging certificates of liability letters
A Lynbrook-based contractor has been arrested for allegedly forging certificates of liability in Nassau County. more
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