fraud Archives – LI Press

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

Ed Walsh Trial

Long Island News

Ed Walsh Trial: Sheriff DeMarco Recounts Attempts to Probe Conservative Chairman

By Timothy Bolger

Ed Walsh Trial

Ed Walsh Trial: Sheriff DeMarco, Rep. Zeldin Testify in Conservative Party Boss’ Fraud Case

By Timothy Bolger

Kaplan Indictment

Shirley

Ed Walsh Trial: Feds Say Suffolk Conservative Party Chair ‘Is A Thief’

By Rashed Mian

Ed Walsh Zeldin Schaffer

Shirley

Ed Walsh Fraud Trial Begins, May Feature A Who’s Who Of Suffolk Political Elite

By Rashed Mian

Dave Denenberg

Bellmore

Ex-Nassau Pol Denenberg Sentenced to 3 Months in Prison for Fraud

By Gabby Sizemore

Dave Denenberg

Merrick

Nassau Pol Dave Denenberg Pleads Not Guilty In Fraud Case

By Rashed Mian

COO of Westbury Body Armor Firm Gets 7 Years for Fraud

By Rashed Mian

Steve Madden

Opinions

My Squashed Interview With Steve Madden, Shoe Guru-Turned-Ex-Convict

By Jaime Franchi

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