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
Four Defendants Sentenced for Grand Larceny in Connection to 2022 Retail Theft of Lake Grove Ulta Beauty Store
(SUFFOLK COUNTY, N.Y.) – Suffolk County District Attorney Raymond A. Tierney today announced the sentencings of OMAIAH THOMPSON, EMMANUEL HUERTAS, ELIJAH WEBBER and KEYSHAWN MIDDLETON, for engaging in the retail theft […]
Shirley Man Indicted for Allegedly Stealing Deceased Half-brother’s Identity in Order to Continue Working and Collect Social Security Disability Benefits
Stavros Tsakonis Allegedly Collected More than $160K in
Disability Benefits for Nearly Eight Years
Former Maryhaven Group Home Manager Sentenced to Four Months Incarceration and Five Years of Probation for Stealing from Eleven Residents
Jazzame Paranzino Used Residents’ ATM Cards to Withdraw
Over $50,000 for Her Personal Use
Labor Law Unit Recovers Nearly $800k in Restitution Owed to Workers and New York State
Wage Theft Prevention Task Force Partners Help Suffolk DA Tierney Recover Funds That Many Local Businesses Stole from Their Employees
Manhattan Man Pleads Guilty to Stealing Money from Two Victims in Elder Scam
Ivan Inoasuero Pleaded Guilty to Stealing $35,000 From Two Suffolk County Residents
in “Jail Bail” Scam
Commack Woman Pleads Guilty to Embezzling More Than $250k From Summer Camp
Melanie Bergstedt Was an Employee of the Summer Camp at the
Time She Stole the Funds
Shirley Man Indicted for Theft of Catalytic Converters
Blaise Marckesano Allegedly Stole Six Catalytic Converters from RVs in Wading River