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Elmont Online

EoL Articles: fraud
... high schools charged with accepting payments of between $500 and $3,600 to impersonate other students on SAT and ACT college entrance exams. Pomerantz was facing felony charges including scheming to defraud, ...
Tuesday, 29 November 2011
... earmarks, plus state contracts and pension fraud. Any findings from that effort would be handed off to Schneiderman for possible prosecution. The alliance is made possible by DiNapoli's use of the same ...
Tuesday, 22 November 2011
... Ivanov pleaded not guilty Wednesday to scheming to defraud and other charges. Officials say Ivanov's brother, Iordan, also has been charged but is at large. The Manhattan district attorney says the three ...
Thursday, 17 November 2011
... to be used for audits. Using Social Security numbers and other data, Walter Healy ran up more than $200,000 in fraudulent credit card bills in other people's names. He got six months in jail and five ...
Wednesday, 16 November 2011
... Sr., was elected to fill the seat. Seminerio died in prison, where he was serving a sentence since his 2009 conviction for defrauding his Queens constituents of honest services. Kruger is facing charges ...
Friday, 11 November 2011
... during those periods, DiNapoli alleged. The allegedly fraudulent claims add up to over $35,000 counting salary and fringe benefits. "At a time when state employees were concerned about keeping their jobs, ...
Tuesday, 08 November 2011
... the economic climate in the county, accusations of absentee ballot tampering by Democrats -- several people held a banner proclaiming "Ballot Fraud Training Here" -- and voter harassment by Republicans. ...
Monday, 07 November 2011
... Attorney General Beau Biden -- have been looking for fraud at every stage in the process. Schneiderman's assertiveness on the issue became a national story this summer when he refused to sign off on a ...
Friday, 04 November 2011
... Medicare fraud, and athletes who abuse performance-enhancing drugs to give them an edge.  Just this week we heard of Long Island Rail Road employees who bilked the government for millions in phony ...
Tuesday, 01 November 2011
ALBANY -- On a hunch, state auditors Mike Ernst and Joe Gagnon decided to go beyond their usual work of searching out intricate fraud schemes and double- check some of the most basic data in the massive ...
Sunday, 30 October 2011
... the doctor's knowledge. OMIG investigators found fraudulent billing. An investigator discovered suspicious activity by looking for medical charges on one snowy day in New York City where every other doctor's ...
Friday, 28 October 2011
... and selling a "maple syrup" that contained no maple syrup at all, just much cheaper cane sugar syrup. This sort of food fraud is currently a misdemeanor, but would be a felony under the MAPLE Act. It ...
Friday, 21 October 2011
... Breast Cancer, which he called a sham charity on Long Island that fraudulently raised $9.1 million over five years while spending more than 95 percent of the money on itself. In another attorney general's ...
Friday, 21 October 2011
... also accuses Michael Daragjati -- the target of an NYPD internal affairs investigation -- of being involved in separate off-duty extortion and insurance fraud schemes. Daragjati, 32, who is white, was ...
Tuesday, 18 October 2011
... operating out of Queens were dismantled. They were hit with hundreds of charges, said Queens District Attorney Richard Brown, calling it the largest fraud case he'd ever seen in his two decades in office. ...
Monday, 10 October 2011
... how the system could be used to track anomalies that could indicate possible fraud or other problems. State Health Commissioner Nirav Shah suggested the data tool could be used by hospitals to track re-admission ...
Friday, 07 October 2011
... Medicare fraud? Greg Olsen, acting director at the state Office for the Aging, says emphatically that seniors aren't taking the place of professional fraud cops. But he and others on Monday stressed that ...
Tuesday, 04 October 2011
... pleaded not guilty to charges of scheming to defraud, criminal impersonation and falsifying business records. Prosecutors say Eshaghoff scored between 2140 and 2220 on the tests, which are used by college ...
Thursday, 29 September 2011
... medium to talk about what is required to remove the fraud that is endemic. Party notwithstanding! Personally, I like term limits as a solution, but most of all – Elmont must wake up and VOTE! ...
Monday, 19 September 2011
... date was not immediately set. Rosen faces up to 70 years in prison for convictions on charges of honest services fraud, honest services conspiracy, conspiracy to commit bribery and to violate the travel ...
Wednesday, 14 September 2011
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Latest Comments

  • Ambrosino Accuses a Small Business of Selling Drugs

    • Glasym 05/13/2012 14:15
      Know what? As harsh as this sounds. I have to agree.

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    • Patrick Nicolosi 04/13/2012 12:31
      It's not the people it's this government

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    • Roy 04/11/2012 19:51
      I watched the video 3 times to make certain I wasn't ...

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    • Mike 04/11/2012 19:41
      Elmont should stop getting their panties twisted ...

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  • Elmont Chamber of Commerce Hosts 2nd Economic Development Summit

    • Roy 05/11/2012 19:56
      I hope they have more of these meetings because we ...

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