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Keyword: Fraud
26 results total, viewing 11 - 20
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A certified public accountant from East Rockaway was arraigned on Tuesday after being arrested for allegedly failing to pay more than $91,000 in personal income taxes over the last five years.
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4/5/17
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There’s a perverse irony in the fact that negotiations about ethics reform in the corruption-stained state Capitol are conducted in secret. Time and again we’ve seen the governor, the Assembly speaker and the Senate majority leader . . .
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3/18/16
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Former Nassau County Legislator David Denenberg began serving a three-month sentence at Fort Dix, a minimum-security prison in Burlington County, N.J., on Aug. 24, according to his attorney, Jason Russo, of Bay Shore.
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By Scott Brinton
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9/2/15
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A federal judge last Friday sentenced Dave Denenberg, the former Nassau County legislator who pleaded guilty to cheating a law client out of $2.3 million and resigned from office earlier this year, to three months in jail and three months of house arrest.
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By Brian Racow
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6/5/15
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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.
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By Brian Racow and Scott Brinton
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1/21/15
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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.
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By Brian Racow and Scott Brinton
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12/10/14
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County Legislator Dave Denenberg’s campaign for the New York State Senate came to a screeching halt last week when news broke that he had allegedly stolen more than $2 million from a client of his law firm . . .
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10/2/14
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The former law firm of Nassau County Legislator David Denenberg is suing him in State Supreme Court in Manhattan, seeking $3.6 million in damages. The firm alleges that Denenberg systemically and fraudulently overbilled a client to the tune of $2.3 million over eight years, and sought a 25 percent annual bonus from the firm based, at least in part, on those billings.
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By Scott Brinton
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9/23/14
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I ran for governor against Eliot Spitzer in 2006 on a platform to cap property taxes. He won. It was a painful experience, but it laid the groundwork . . .
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5/1/14
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Nassau County Legislator Kevan Abrahams (D-Freeport), in conjunction with the Nassau Council of Chambers of Commerce, would like to inform local retailers of a credit card scam recently attempted at …
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2/6/14
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