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THE BLUEPRINT: Defendant was convicted of wire fraud, investment fraud and money laundering. Misappropriated over $1 million from two clients for personal expenses. Used client funds to buy…
Read more Southampton advisor sentenced for $1M client fraud | Long Island Business NewsA former tax preparer based on Long Island pleaded guilty in federal court in Central Islip on Wednesday to a nearly $12 million tax fraud scheme. Damaris Beltre,…
Read more Former LI tax preparer pleads guilty to $12M fraud scheme | Long Island Business NewsTHE BLUEPRINT: Defendant pleaded guilty to insurance fraud $3.5M in payroll underreported, leading to over $600K in unpaid premiums Scheme uncovered by NYSIF audits from 2019 to 2022…
Read more Rockville Centre business owner admits $600K workers’ comp fraud | Long Island Business NewsMercurial boxer Ryan Garcia caught a break Tuesday when a judge dismissed a misdemeanor vandalism charge against him over the objections of the Los Angeles County district attorney’s…
Read more Ryan Garcia off the hook after reimbursing Beverly Hills hotel $15,000 for vandalism damageThe couple whose pyrotechnics during a gender-reveal party set off what came to be known as the massive El Dorado fire in San Bernardino County in 2020 was…
Read more Couple whose gender-reveal party sparked the massive El Dorado fire sentenced
