fraud Archives – LI Press

Peishuan Fan (L.) and JuanJuan Zwang (R.) have been missing since March 30. A Roslyn man and Queens woman are facing federal bank fraud charges in connection with the couple.

Roslyn

2 arrested in $2.8M fraud linked to missing Old Brookville couple

By Larissa Fuentes

Vincent Camarda, the founder and CEO of A.G. Morgan Financial Advisors in Massapequa, has been accused of misappropriating money from at least 20 clients.

Massapequa

Massapequa financial advisor alleged to have lost hundreds of thousands in client’s money

By Ryan Toohill

Nassau County District Attorney Anne Donnelly announced that a Great Neck doctor was charged with grand larceny for an alleged Social Security fraud scheme.

Great Neck

Great Neck gastroenterologist charged in alleged $100K Social Security fraud scheme

By Cameryn Oakes

Manhasset ex-private equity executive David Gentile was sentenced to seven years in prison for a $1.6 billion fraud scheme.

Manhasset

Ex-private equity exec Gentile of Manhasset gets 7 years for fraud

By Cameryn Oakes

George Santos

Nassau

Federal prosecutors say Santos lacks remorse, seek 87-month sentence

By Cameryn Oakes

Former Congress Member George Santos outside U.S. District Court in Central Islip, LI on Aug. 19, 2024 after pleading guilty to fraud charges.

AMNY

George Santos, expelled Congressman, should serve 8 years in prison for fraud, identity theft: feds

Three people were arrested for defrauding an emergency housing program in NYC.

AMNY

Three arrested for defrauding New York City emergency housing program during COVID pandemic

Madoff

Nassau

Final Bernie Madoff Fund payouts made

By Luke Feeney

gavel

Manhasset

Manhasset man guilty in $1B fraud scheme

By Cameryn Oakes

George Santos leaves Capitol Hill after expulsion vote

AMNY

Lies, damned lies and George Santos: The epic timeline of expelled Congress member’s year-long reign of error

George Santos expelled from Congress

AMNY

EXPELLED! George Santos gets boot from House of Representatives for lies and fraud indictments

George Santos at his arraignment

AMNY

Who bailed out George Santos? Indicted Congressman would rather go to jail than answer that question, lawyer says

bayville adventure park

Long Island News

Bayville Adventure Park Owner Pleads Guilty to Multi-Million Dollar Covid Relief Fraud

By Briana Bonfiglio

News 12

Long Island News

“It’s a Witch Hunt”: Santos Struggles to Maintain Bravado After Arrest

By Timothy Bolger & Briana Bonfiglio

sports betting

Long Island News

Ex-Long Islander Arrested in Alleged Sports Betting-related Scheme

By Briana Bonfiglio

hempstead schools

Hempstead

Former Hempstead Schools Official Allegedly Gave Contracts for Personal Gain

By Briana Bonfiglio

Covid fraud

Amityville

Amityville Nurses Charged in Alleged Fake Covid-19 Vaccination Card Scheme

By Briana Bonfiglio

Adoption

Business

Pet Selling Fraud on the Rise, Better Business Bureau Reports Show

By Allison Matos

roslyn hedge fund

Long Island News

Roslyn Hedge Fund Founder Pleads Guilty to Neiman Marcus Fraud

By Reuters

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Roslyn

Madoff Requests Compassionate Release, Citing Poor Health

By Mike Adams

fraud

Former Tech Company CEO Who Fled Country Sentenced in Fraud Scheme

By Rashed Mian

Ed Mangano

Nassau Exec Mangano Defiant Following Federal Corruption Charges

By Long Island Press

Dowling College to close

Brookhaven

Dowling College Graduates Wonder If They’ll Ever Get Their Diplomas

By Long Island Press

Kaplan Indictment

Ed Walsh Trial: Prosecution Rests Case, Judge Denies Defense’s Motion for Acquittal

By Timothy Bolger

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