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Monday, April 24, 2017

Tag: fraud

Sheepshead Bay Brat Martin Shkreli Indicted For Multimillion Dollar Securities Fraud

Sheepshead Bay has many hometown heroes to be proud of: Legendary football coach Vince Lombardi, namesake of the Super Bowl trophy, as well as...

ICYMI: Fatal Crash Prompts Calls For Turn Signal, Sheepshead Bay’s Worst...

In Case You Missed It (ICYMI): Here are some of the big stories you may have missed this week. You can keep up with what’s...

Sheepshead Bay Woman & Estranged Husband Indicted For $3.4 Million Scam

A 39-year-old Sheepshead Bay woman has been charged in a connection to a $3.4 million scam that duped financial institutions into paying for false...

Park Slope Optical Store Owner Indicted For Stealing $3.4 Million In...

An optical store owner in Park Slope and an owner of a medical equipment sales dealership have been charged with a 148-count indictment for...

Park Slope Optical Store Owner Indicted For Stealing $3.4 Million In...

An optical store owner in Park Slope and an owner of a medical equipment sales dealership have been charged with a 148-count indictment for...

Oil Delivery Scam Defrauded MS 51, Says Manhattan DA

MS 51 -- William Alexander Middle School is among scores of victims cheated by oil companies in a city-wide scam to short customers on their...

Oil Delivery Scam Defrauded PS 20, Brooklyn Tech, And The Brooklyn...

P.S. 20, Brooklyn Technical High School, and the Brooklyn War Memorial at Cadman Plaza are among scores of victims cheated by oil companies in a...

Convicted Leader Of Massive Auto Insurance Scheme Faces 280 Years In...

The leader of the largest no-fault auto insurance fraud scheme ever uncovered is looking at 280 years in prison after being convicted Thursday of racketeering,...

Fake Sheepshead Bay Lawyer Exposed For Tricking Dozens Of Clients

He duped dozens of clients before he was unmasked as a fraud. Mikhail Perlov, who operated a fake law practice out of an office on...

Dyker Heights Insurance Agent Slapped With Hate Crime Charges For Targeting...

Simmons Planning Group & Agency, located at 8403 7th Avenue (Source: Google Maps) A Staten Island man with a business in Dyker Heights has been arraigned on...