Tag: CENTRAL ISLIP

General

Owner and Executive Sentenced for $8.9M Fraud

August 30, 2022
Alexander Graham

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

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Robert Sentenced for Mailing Threatening Letters

August 3, 2022
Alexander Graham

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

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Pawel Bartoszek Indicted for Filing False Tax Returns

June 1, 2022
Alexander Graham

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

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Queens: Scott Gammon Pleads Guilty to Commit Mail Fraud

March 16, 2022
Alexander Graham

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