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Keyword: Fraud
18 results total, viewing 11 - 18
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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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A Malverne resident was one of five former aides of the imprisoned Wall Street Ponzi schemer Bernard Madoff who were convicted of conspiracy and fraud on March 24 after a five-month criminal trial …
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By Emily Webb
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4/1/14
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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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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 …
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By Kevin Schlosser
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12/17/12
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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.
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By David Weingrad, dweingrad@liherald.com
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4/13/12
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According to the FBI, Medicare and Medicaid fraud cost the American taxpayer over $80 billion a year.
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3/8/12
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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 …
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9/14/11
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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?
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Monte Leeper
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3/12/10
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