Massapequa Man Sentenced To Prison For Possessing Forged Documents
Nicholas Analitis and his Corporation, Gorilla Contracting Group, LLC, Possessed a Forged Bank Check, a Forged Surety Bond, and other Forged Documents
*Updated* Brentwood Pawnshop Owner and Three Co-Defendants Plead Guilty To Operating An Organized Retail Theft Ring
Carlos Ulloa and Co-defendants Received Merchandise Stolen from Local Retailers at EZ Cash Pawn & Jewelry and Sold the Stolen Merchandise Online
Ringleader Ulloa is Expected to be Sentenced to Three to Nine Years in Prison, Forfeiture of $968,081 in Criminal Proceeds and In Excess of One Million in Stolen Goods, as well as Loss of Licenses and the Prohibition on Ulloa Re-Entering the Pawnshop Business After He is Released from Prison
Ulloa’s Corporations Also Pleaded Guilty and Will Be Dissolved
as a Condition of the Pleas *Updated September 25, 2023*
Amityville Pediatric Nurse Practitioner Pleads Guilty To Forging COVID-19 Vaccination Record Cards, Money Laundering, And Offering False Instrument For Filing
Pediatric Nurse Practitioner Julie DeVuono Also Illegally Prescribed Herself Opioids
Brentwood Pawnshop Owner And Three Co-Defendants Plead Guilty To Operating An Organized Retail Theft Ring
Carlos Ulloa and Co-defendants Received Merchandise Stolen from Local Retailers at EZ Cash Pawn & Jewelry and Sold the Stolen Merchandise Online
Ringleader Ulloa is Expected to be Sentenced to Three to Nine Years in Prison, Forfeiture of $968,081 in Criminal Proceeds and In Excess of One Million in Stolen Goods, as well as Loss of Licenses and the Prohibition on Ulloa Re-Entering the Pawnshop Business After He is Released from Prison
Ulloa’s Corporations Also Pleaded Guilty and Will Be Dissolved
as a Condition of the Pleas
Shirley Man Pleads Guilty to Stealing Deceased Brother’s Identity in Order to Work And Collect Social Security Disability Benefits
Stavros Tsakonis Collected More than $160,000 in Disability Benefits while Employed as a Plumber Using His Deceased Brother’s Name
Medford Man Sentenced To 2 To 4 Years in Prison in Second Catalytic Converter Theft Case
Daniel Labbe Stole Two Catalytic Converters from a Work Truck in Rocky Point
Montauk Businessman Indicted for Grand Larceny and Identity Theft
Mark Ripolone Allegedly Stole Hundreds of Thousands of Dollars from PAYCHEX Payroll Company as Well as His Own Customers’ Bank Accounts
Suffolk County District Attorney Warns of Fraudsters Posing as Federal Agents After $140k is Recovered For Elderly Victim of a Phony Scam
Scammer Tricked the Victim into Sending More than $650K in Cashier’s Checks
Medford Man Pleads Guilty in Second Catalytic Converter Theft Case
Daniel Labbe Stole Two Catalytic Converters from a Work Truck in Rocky Point
Amityville Pediatric Nurse Practitioner Indicted for Selling Forged COVID-19 Vaccination Cards and Filing Multiple False Prescriptions for Oxycodone with The New York State Department of Health
Julie DeVuono Faces Two Separate Indictments for Charges Including Forgery, Money-Laundering, Conspiracy, and Multiple Counts of Offering a False Instrument for Filing