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
Attorney Indicted a Second Time for Allegedly Stealing Nearly $400k from Third Client
Douglas Valente is Already Facing an Indictment for Allegedly
Stealing from Two Other Clients
Selden Woman Sentenced to Two to Six Years in Prison for Embezzling $340k in Funds from Her Employer
Leslie Mroz Illegally Doubled Her Salary and Made Unauthorized Contributions to Her Benefits
Defendant Sentenced to 4 to 12 Years in Prison for Nationwide Synthetic Identity Fraud Scheme
Adam Arena Participated in a Scheme That Resulted in the Theft of More Than $1 Million from Financial Institutions