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
Man Sentenced to Prison for Scamming Huntington Homeowner out of $200k
Defendant Nicholas Spano Used the Promise of Home Improvements
to Take the Victim’s Retirement and Life Savings
Three Medford Men Indicted for Thefts of Catalytic Converters, one Defendant also Indicted for Robbery and Burglary
Defendants Charged with Stealing Catalytic Converters in Rocky Point,
Holbrook, and Bellport
Shirley Woman Pleads Guilty to Stealing More Than $50k from Residents at a Maryhaven Group Home
Former Manager Jazzame Paranzino Admits She Withdrew Cash from Residents’ Bank Accounts for Her Own Personal Use
Man Pleads Guilty to Scamming Homeowner out of $200k
(SUFFOLK COUNTY, N.Y.) – Suffolk County District Attorney Raymond A. Tierney today announced that defendant Nicholas Spano pleaded guilty to Attempted Grand Larceny for scamming a woman out of $200,000 […]
Brentwood Pawn Shop Owner and Associates Indicted for Enterprise Corruption, Conspiracy, and Money Laundering Charges, Accused of Running an Organized Retail Theft Ring
An Additional Four Defendants Have Been Indicted Since August 2022 Arrests
Attorney Indicted for Stealing Funds from Clients
Defendant Douglas Valente Allegedly Stole in Excess of $425,000 From an Elderly Client and a Mortgage Lender
Former Adult Residential Facility Manager Indicted on Grand Larceny Charges
Desiree Etheridge Allegedly Used Residents’ ATM Cards to Withdraw Cash for Her Personal Use and Eventually Depleted Their Accounts