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
Brentwood Pawn Shop Owner and Three Associates Arrested and Charged for Running Organized Retail Theft Ring
Carlos Ulloa Allegedly Knowingly Allowed Stolen Items to Be Pawned at His Shop Without Properly Reporting it to Authorities
West Islip Man Indicted for Allegedly Stealing $8.4 Million From a Private School
David Ostrove Allegedly Purchased Five Homes on Fire Island, Four Vehicles and Collectable Coins with Stolen Funds
Montauk Businessman Arrested for Grand Larceny
Mark Ripolone Drained Small Businesses and Fabricated Payrolls