Postal Employee Arrested For Allegedly Stealing Checks Taken From The Mail Stream
Dendrick Emery Allegedly Deposited More than $6,000 in Checks Stolen from the Mail Stream and Remotely Deposited Them into His Bank Account While Working as a Mail Handler
Huntington Attorney Indicted For A Second Time For Stealing Funds From Additional Client
Daphna Zekaria is Also Facing an Indictment for Allegedly Stealing from Two Prior Clients, Including a New York Lottery Winner
Sound Beach Woman Pleads Guilty To Filing Forged Court Orders To Avoid Eviction
Eleanor Blakley-Whaley Filed Fraudulent Court Orders Containing Forged Signatures of a Suffolk County Judge
Cutchogue Volunteer Firefighter Charged With Tampering With Public Records And Official Misconduct
James P. Burns Allegedly Made Nearly 100 Unauthorized and False Entries into the Cutchogue Fire Department’s Records
Two Internal Revenue Service Employees Plead Guilty In Covid-19 Scam
Tina White and Shawana Williams Each Received Thousands of Dollars of COVID-19 Relief Funds for Nonexistent Businesses
Two Suffolk County Corrections Officers Arrested For Allegedly Taking Leave From Work Under False Pretenses Under The Family And Medical Leave Act
Tyler J. Grauer and Cheri Burke are Both Accused of Fraudulently Taking Leave from Work Under the FMLA on Multiple Occasions
Riverhead Attorney Arrested For Stealing From Parties To Real Estate Transaction
Peter A. Saad, Jr., Esq. Allegedly Stole $25,000 Held in an Escrow Account in Connection with a Home Sale
Former Union Treasurer And School Monitor Pleads Guilty For Stealing Union Dues
Fannie Bowe Admitted to Using a Union-Issued Debit Card for Personal Expenses
Attorney Indicted For Stealing Clients’ Funds
Daphna Zekaria Allegedy Stole over $200,000 from Two of Her Clients, Including One Individual who was a Lottery Winner
Suffolk County Corrections Officer Arrested For Allegedly Engaging in Sexual Assault of An Inmate
Jason Middleton is Accused of Compelling an Inmate in the Riverhead Correctional Facility to Perform Oral Sex