Keyword: 'Fraud' | Herald Community Newspapers

Keyword: Fraud

30 results total, viewing 1 - 10

Michael Carrion, 57, was arrested in connection to a scam where he fraudulently identified himself as a fire inspector.

Scammer tricks Nassau County businesses out of thousands by posing as a fire inspector

Man pretending to be a fire inspector scams multiple Nassau County businesses out of thousands of dollars, according to police. more

By Caroline Kelly | 6/8/23

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

By Ronald J. Rosenberg | 6/30/22

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

6/9/22

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

By Michael Hinman | 4/28/22

RVC woman loses $8,000 in phone scam

A Rockville Centre woman paid $8,000 to a man pretending to be her grandson on Aug. 4 as part of a criminal trend taking place across the country. The man on the phone claimed that he was arrested … more

By Zach Gottehrer-Cohen | 8/17/17

Let the sun shine on Albany ethics negotiations

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 . . . more

3/18/16

RVC LIRR doc files to overturn prison sentence

A Rockville Centre doctor is trying to claim he is innocent after pleading guilty to faking disability claims for LIRR workers. In January 2013, orthopedist Peter Ajemian plead guilty to … more

By Rebecca Melnitsky | 2/10/16

Merokean David Denenberg is serving a three-month sentence at a federal prison in New Jersey after pleading guilty to defrauding a law client.

Dave Denenberg, former Nassau County legislator, now in prison

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. more

By Scott Brinton | 9/2/15

Dave Denenberg, a former Nassau County legislator from Merrick, offered public apologies after his sentencing for mail fraud on June 5 at the U.S. Courthouse in Central Islip. He will spend three months in jail and three months under house arrest.

Denenberg gets 90-day sentence

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. more

By Brian Racow | 6/5/15

David Denenberg, center, pleaded guilty in federal court to eight counts of mail fraud on Jan. 21 and resigned from Nassau County legislator's post. He was joined here after his court appearance by his attorney, Jason Russo, and his wife, Cara.

Denenberg pleads guilty to eight counts of mail fraud

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. more

By Brian Racow and Scott Brinton | 1/21/15

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