Fraud suits jam LI copier firm
Another Long Island office machine company is being sued for ripping off customers. Several former clients of Bohemia-based Long Island Business Solutions have gone to court charging the company and...
View ArticleMortgage fraud suspects selling homes
Of the dozens of people indicted for mortgage fraud on Long Island in the last two years, many are still awaiting trial or in the midst of negotiating plea deals. In the meantime though, some of those...
View ArticleFormer NYPA contractor charged with fake checks
Nicholas Analitis, 35, of Brentwood, was charged with third degree grand larceny and seven counts of criminal possession of a forged instrument.
View ArticleContractor pleads guilty to forging NYPA checks
Nicholas Analitis pleaded guilty today in Nassau County District Court to five counts of second-degree possession of a forged instrument.
View ArticleLI woman charged with theft from employer
Efraimov is facing charges of grand larceny, criminal possession of a forged instrument and falsifying business records. She faces up to 15 years in prison if convicted.
View ArticleOffice Equip Co. prez pleads to fraud, forging Mets COO signature
Exec faked Jeffrey Wilpon's signature.
View ArticleWestbury woman accused of forging prescriptions
Woman employed by physician accused of forging prescriptions
View ArticleLI contractor charged in forgery case
Charges stem from forged certificates of insurance
View ArticleFraud suits jam LI copier firm
Another Long Island office machine company is being sued for ripping off customers. Several former clients of Bohemia-based Long Island Business Solutions have gone to court charging the company and...
View ArticleMortgage fraud suspects selling homes
Of the dozens of people indicted for mortgage fraud on Long Island in the last two years, many are still awaiting trial or in the midst of negotiating plea deals. In the meantime though, some of those...
View ArticleFormer NYPA contractor charged with fake checks
Nicholas Analitis, 35, of Brentwood, was charged with third degree grand larceny and seven counts of criminal possession of a forged instrument.
View ArticleContractor pleads guilty to forging NYPA checks
Nicholas Analitis pleaded guilty today in Nassau County District Court to five counts of second-degree possession of a forged instrument.
View ArticleLI woman charged with theft from employer
Efraimov is facing charges of grand larceny, criminal possession of a forged instrument and falsifying business records. She faces up to 15 years in prison if convicted.
View ArticleOffice Equip Co. prez pleads to fraud, forging Mets COO signature
Exec faked Jeffrey Wilpon's signature.
View ArticleWestbury woman accused of forging prescriptions
Woman employed by physician accused of forging prescriptions
View ArticleLI contractor charged in forgery case
Charges stem from forged certificates of insurance
View Article
