Keyword: 'Fraud' | Herald Community Newspapers

Keyword: Fraud

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A combined $370,000 in stolen Medicaid, food stamps and other public assistance benefits has led to the arrests of 12 people, Nassau County District Attorney Kathleen Rice announced on May 30. more

By Brian Croce | 6/5/13

Litigation & Dispute Resolution

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 … more

By Kevin Schlosser | 12/17/12

Preet Bharara, the United States Attorney for the Southern District of New York, announced Merokean Gerard Canino’s guilty plea for his role in a $66 million mortgage fraud scheme this past week.

U.S. Attorney: Merrick man faces 30 years in prison for mortgage fraud

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. more

By David Weingrad, dweingrad@liherald.com | 4/13/12

What Medicare and Medicaid fraud cost you, the taxpayer

According to the FBI, Medicare and Medicaid fraud cost the American taxpayer over $80 billion a year. more

3/8/12

A classic caper: W.H. Internet vendor who allegedly stole $5 million is charged with wire fraud

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 … more

9/14/11

Can I sell as-is?

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? more

Monte Leeper | 3/12/10

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