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
DA Tierney & IG Lang Announce Guilty Plea of a Suffolk County Man and His Roofing Construction Company for Workers’ Compensation Fraud Worth More Than a Quarter of a Million Dollars
Roofing Company Pleads Guilty to Felony Charges and Company’s Principal Pleads Guilty to Misdemeanors and Will Pay Restitution
*Updated* Amityville Pediatric Office Owner and Employees Arrested and Arraigned for Forging Covid-19 Vaccination Records
Nearly $1 Million in Cash Seized in Profits from the Scheme | *UPDATED FEB. 1, 2022*
Amityville Pediatric Office Owner and an Employee Arrested For Forging Covid-19 Vaccination Records
Nearly $1 Million in Cash Seized in Profits from the Scheme