Showing posts with label 000. Show all posts
Showing posts with label 000. Show all posts
Monday, July 13, 2020

NYC Council Candidate Jessica Haller Raises over $55,000

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NYC Council Candidate Jessica Haller Raises over $55,000 from over 425 donors, securing a $220,000+ budget for June 2021 Democratic P...
Tuesday, January 14, 2020

Staten Island Woman Sentenced To 2 Years In Prison For Defrauding Police Charity Of Over $400,000

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    Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that LORRAINE SHANLEY was sentenced to...
Saturday, November 30, 2019

BRONX MAN SENTENCED TO SIX TO 12 YEARS IN PRISON FOR SCAMMING UNDOCUMENTED IMMIGRANT COUPLE OUT OF $106,000

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Defendant Posed as Attorney, Taking Money to Get Citizenship Papers; Threatened Victims with Deportation     Bronx District Attorney ...
Thursday, October 17, 2019

Attorney General James Announces Sentencing Of Former Hospital Employee For Stealing Over $500,000

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   New York Attorney General Letitia James announced the state prison sentence of Wendell Lewis, 32, of Brooklyn, NY, for stealing over $...
Wednesday, March 6, 2019

Attorney General James Announces Arrest And Indictment Of Former Employee Of Two Brooklyn Based Hospitals For Allegedly Stealing Over $550,000

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Wendell Lewis Used His Position In The Payroll Departments Of Interfaith Medical Center And New York-Presbyterian Brooklyn Methodist Hospit...
Monday, July 2, 2018

Former Chief And President Of Briarcliff Manor Fire Department Pleads Guilty To Embezzling More Than $120,000

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    Geoffrey S. Berman, the United States Attorney for the Southern District of New York,  William F. Sweeney Jr., Assistant Director-in-C...
Saturday, June 23, 2018

Former Baruch College Basketball Coach And Athletics Official Sentenced To 20 Months In Prison For Embezzling More Than $700,000

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   Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today that MACHLI JOSEPH was sentenced ...
Thursday, April 27, 2017

A.G. Schneiderman Announces Arrest And Indictment Of Wall Street Financier Charged With Defrauding Multiple Victims And Stealing $800,000

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Anthony Nyame, CEO Of General Capital Corporation, Allegedly Stole Deposits From Clients Intended For Loans, Including $375,000 From A Bro...
Friday, November 7, 2014

HOW WOULD YOU SPEND $1,000,000 IN YOUR COMMUNITY?

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HOW WOULD YOU SPEND  $1,000,000 IN YOUR COMMUNITY? Improve a park?  Make a street safer? Buy new technology for your local school? Cou...
Friday, August 29, 2014

TONY ORLANDO CONCERT IN SETON PARK DRAWS CLOSE TO 1,000

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   To the backdrop of the Whitehall building last night's FREE Tony Orlando concert in Seton Park was enjoyed by an estimated 1,000...
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Saturday, April 5, 2014

DiNapoli: Preschool Special Education Contractor Overcharged Taxpayers $875,000

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This comes from New York State Comptroller Tom Dinapoli's office.   TheraCare Preschool Services Inc, a downstate provider of p...
Saturday, March 29, 2014

Comptroller DiNapoli and Attorney General Schneiderman Announce Three Arrests in $200,00 Contract Fraud

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  Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman today announced the arrests of three contractors for conspir...