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Keyword: Fraud
18 results total, viewing 1 - 10
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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.
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By Ronald J. Rosenberg
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6/30/22
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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 . . .
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6/9/22
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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.
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By Michael Hinman
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4/28/22
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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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