Search results
Results from the Go Local Guru Content Network
Scams took at least $2.2 million from New York City-area consumers, BBB complaint data shows. In terms of scam complaints, financial services and insurance held the top spot, according to...
Penalty. 4 to 12 years imprisonment, $24,000 fine, $199,000 restitution, deportation to Germany. Anna Sorokin ( Russian: Анна Сорокина; born January 23, 1991), also known as Anna Delvey, is a con artist and fraudster who posed as a wealthy heiress to access upper-class New York social and art scenes from 2013 to 2017.
Website. newyorklife .com. New York Life Insurance Company ( NYLIC) is the third-largest life insurance company [4] and the largest mutual life insurance company in the United States, [5] and is ranked #71 on the 2023 Fortune 500 list of the largest U.S. corporations by total revenue. [6] In 2023, NYLIC achieved the best possible ratings by the ...
EDISON, NJ – Two pharmacy executives and a pharmacist from an Edison company were arraigned Monday on charges of defrauding Medicare and TRICARE for $33 million, Attorney for the United States ...
Date apprehended. December 11, 2008. Bernard Lawrence Madoff ( / ˈmeɪdɔːf / MAY-dawf; [2] April 29, 1938 – April 14, 2021) was an American financial criminal and financier who was the admitted mastermind of the largest known Ponzi scheme in history, worth an estimated $65 billion. [3] [4] He was at one time chairman of the Nasdaq stock ...
Residents Beware of the Latest Phone Scam - Huntington, NY - The New York State Office for the Aging confirmed these calls are indeed a scam.
Nine therapists stand accused of defrauding the New York State Early Intervention Program — which provides care to special needs children under the age of three — of more than $3 million ...
Sam Bankman-Fried. Samuel Benjamin Bankman-Fried [2] (born March 5, 1992), commonly known as SBF, [3] is an American entrepreneur who was convicted of fraud and related crimes in November 2023. Bankman-Fried founded the FTX cryptocurrency exchange and was celebrated as a "poster boy" for crypto. [4] At the peak of his net worth, he was ranked ...
Early life and career of Barack Obama. Barack Obama, the 44th president of the United States, was born on August 4, 1961, in Honolulu, Hawaii [1] to Barack Obama, Sr. (1936–1982) (born in Oriang' Kogelo of Rachuonyo North District, [2] Kenya) and Stanley Ann Dunham, known as Ann (1942–1995) (born in Wichita, Kansas, United States).
Subscribe. If any residents or community members have been defrauded by this scam, they are asked to call Yonkers PD at 914-377-7900 to file a complaint. Police ask that this information be shared ...