Owner and Executive Sentenced for $8.9M Fraud

Former Owner and Executive at Long Island Mortgage Lender Sentenced to 24 Months’ Imprisonment for $8.9…

Robert Sentenced for Mailing Threatening Letters

Long Island Man, Robert Fehring Sentenced to 30 Months in Prison for Mailing Threatening Letters to…

Pawel Bartoszek Indicted for Filing False Tax Returns

New York Construction Company Owner, Pawel Bartoszek Indicted for Filing False Tax Returns (STL.News) A federal…

Queens: Scott Gammon Pleads Guilty to Commit Mail Fraud

Queens Man, Scott Gammon Pleads Guilty in Multi-Million Dollar Prize Notice Fraud Scheme Three Defendants Have…