Wading River Attorney Arrested for Allegedly Stealing Funds from Real Estate Transaction
Peter Giattino Allegedly Stole $751,687 Designated to be Used in Connection with Property Purchase
United States Postal Worker Arrested for Allegedly Stealing Items from the Mail
Jovanni Jamison-Lewis Allegedly Stole Gift Cards and Lottery Tickets from the
Mail Stream While on the Job
Former Suffolk County Police Officer Sentenced to Two Years in Jail for Promoting Prostitution in Suffolk County
George Trimigliozzi Pleaded Guilty in September to Operating a Brothel in Suffolk County as Part of a Criminal Enterprise
Nassau County Police Officer Arrested for Allegedly Stealing $200,000 From Fellow Officer
Leonard Cagno Allegedly Purchased a Vehicle, Paid Off Personal Credit Card Debts, Subscribed to OnlyFans, and Made Payments Towards His Residence
Police Officer and Two Others Plead Guilty to Operating Suffolk County Prostitution Enterprise
Police Officer George Trimigliozzi, Frank Saggio, and Dana Ciardullo Pleaded Guilty to Operating Two Brothels in Suffolk County Over a Period of Four Years
Melville Attorney Arrested for Stealing Funds from Real Estate Transaction
Michael Tulchiner Allegedly Stole $413,237 Designated to be Used for Loan Payoff in Connection with Property Sale
Former Great Neck Attorney Indicted for Stealing Funds from Real Estate Transaction
Marco Materassi Allegedly Stole $30,000 Held in an Escrow Account in Connection With a Home Sale
Former PTA President Arrested for Grand Larceny
Pamela McManus is Alleged to Have Stolen Over $27,000 from the Nokomis Elementary School PTA During Her Time as PTA President
Off-Duty Village of Rockville Centre Police Detective Indicted for Hate Crimes
John Murphy Allegedly Attacked a Cellphone Company Employee While Using a Racial Slur
Huntington Attorney Pleads Guilty to Stealing Nearly $400,000 From Clients
Daphna Zekaria, a Former Partner at the Huntington Law Firm of Sokolski and Zekaria, P.C., Faces 2 to 6 Years in Prison