Southampton Man And Owner Of Terry Contracting & Materials, Inc. Indicted For Failing To Pay The Prevailing Wage Rate To His Employees
Robert Terry Accused of Shorting Workers $83K
Montauk Businessman Sentenced To 3 To 9 Years In Prison After Re-arrest
(SUFFOLK COUNTY, N.Y.) – Suffolk District Attorney Raymond A. Tierney today announced that Mark Ripolone, 36, formerly of Montauk, was sentenced to 3 to 9 years in prison after he pleaded […]
District Attorney Charges Former Account Supervisor For Allegedly Stealing More Than $400,000 From St. James Hvac Company
Eleni Kalodis Allegedly Redirected Her Employer’s Vendor Credits to Her Personal Accounts in Order to Fund Lavish Lifestyle
Three New York City Men Arrested For Catalytic Converter Thefts
Jose Deleon, Oliver Morocho, and Albert Espinal Allegedly Stole Catalytic Converters from Vehicles in Centereach, Wyandanch, Central Islip, Brentwood, Bayshore, and West Babylon
Seven Brentwood Store Chain Employees Arrested And Charged With Multiple Felony Counts Of Criminal Sale Of A Controlled Substance
Investigation of the Claros Variedades stores uncovers alleged illegal sales of controlled substances and prescription medications.
Former Long Island Auto Business Owner Pleads Guilty to Grand Larceny for Failing to Report $16 Million in Taxable Sales
Timothy Kjaer Faces 4 to 12 Years in Prison if He Does Not Pay $3 Million in Restitution by September 2028
Former President of Dix Hills Soccer Club Pleads Guilty to Stealing $70,000 From Its Operating Account
Matthew Dickson Paid $76,237 in Restitution to the Soccer Club Prior to the Plea
Former Adult Residential Facility Manager Sentenced To One To Three Years In Prison For Stealing Residents’ Money
Desiree Etheridge Depleted their Bank Accounts During the COVID-19 Pandemic
Former Stony Brook Attorney Sentenced To One And One-third To Four Years In Prison For Stealing More Than $800k From Clients
Douglas Valente Pleaded Guilty to Three Counts of Grand Larceny in the Second Degree
Six Arrested In Alleged Lowe’s Credit Card Fraud Scheme
The Defendants Allegedly Used Others’ Identities to Open Accounts and Make Purchases
