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Keyword: Fraud
30 results total, viewing 11 - 20
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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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A Rockville Centre man and an East meadow woman, along with a man from Holtsville, were convicted yesterday in federal court for their roles in the massive LIRR disability fraud scheme.
Peter …
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By Alex Costello
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8/15/13
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A Rockville Centre man and an East Meadow woman, along with a man from Holtsville, were convicted yesterday in federal court for their roles in the massive LIRR disability fraud scheme.
Peter …
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By Alex Costello
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8/7/13
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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.
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By Brian Croce
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6/5/13
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Rockville Centre orthopedist Peter J. Ajemian was sentenced last Friday to eight years in prison and ordered to pay back millions of dollars for his role in a Long Island Rail Road disability fraud …
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By Alex Costello
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5/29/13
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On April 15, Rockville Centre resident David Miller pleaded guilty to charges of conspiracy and fraud before a federal court in Hartford, CT.
This past December, Miller, 40, was arrested after …
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By John Maher
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4/24/13
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