Former Adult Residential Facility Manager Pleads Guilty To Stealing Residents’ Money
Desiree Etheridge is Expected to be Sentenced to One to Three Years in Prison
Suffolk County Business Owners Sentenced For Sales Tax Fraud Totaling Over $1 Million
Auto Body Shop and Furniture Business Owners Each Pleaded Guilty to Stealing New York State Taxes After Failing to Report Taxable Sales
Patchogue Couple Charged With Unlawfully Selling Counterfeit Merchandise
Jennifer Wolters and Phillip Gallo Allegedly Possessed Over $1 Million Worth of Counterfeit Merchandise During the Execution of Search Warrants at Their Home and Office
Former Amityville Pediatric Nurse Practitioner Sentenced For Forging Covid-19 Vaccination Record Cards, Money Laundering, And Offering A False Instrument For Filing
Julie DeVuono also Surrendered Her Professional Licenses as a Nurse and is No Longer Permitted to Practice in the Medical Field in New York State
Two Men Charged In 190-count Indictment For Auto Stripping And Grand Larceny For Their Alleged Involvement In The Thefts Of Tires And Rims From 114 Vehicles Across Suffolk County
Randy Woods and Dwayne Jones Allegedly Stripped the Vehicles at Night
ABB Auto World Inc. President And Saleswoman Indicted For Scheme To Defraud And Conspiracy
Ashley Duff and Ginger Sipes Allegedly Defrauded and Conspired to Defraud Victims Through a “Roll-back” Vehicle Odometer Scheme
West Islip Man Sentenced To 8 1/3 To 25 Years In Prison For Stealing More Than $8.4 Million From Long Island Private School
David Ostrove Was Found Guilty After a Jury Trial in March
Bronx Man Sentenced To One To Three Years In Prison For The Identity Theft Of Multiple Suffolk County Residents
Donald Archibald Pleaded Guilty in February
Farmingville Woman Indicted For Grand Larceny
Elizabeth M. Motti Allegedly Stole Nearly Half a Million Dollars from Her Vulnerable Elderly Parents’ Money to Gamble
West Islip Man Found Guilty By Jury Of Stealing Over $8.4 Million From Long Island Private School
David Ostrove Faces Up to 25 Years in Prison at Sentencing
