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Suffolk DA: Attorney, Client Indicted for Allegedly Stealing $395k From Fraudulent Sale of House

Suffolk DA: Attorney, Client Indicted for Allegedly Stealing $395k From Fraudulent Sale of House
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Attorney, client sold Huntington home, stole $395K from sale, Sini says

Attorney, client sold Huntington home, stole $395K from sale, Sini says
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Suffolk DA: Contractor Arrested for Allegedly Falsifying Bids on Municipal Projects, Failing to Pay Workers' Benefits

Suffolk DA: Contractor Arrested for Allegedly Falsifying Bids on Municipal Projects, Failing to Pay Workers' Benefits
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Suffolk DA: Rocky Point Man Indicted for Allegedly Stealing Over $700k from 24 Victims Through Investment Schemes

Suffolk DA: Rocky Point Man Indicted for Allegedly Stealing Over $700k from 24 Victims Through Investment Schemes
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Suffolk DA: Four Individuals Arrested for Alleged Fraudulent Sale of Temporary Texas License Plates in Suffolk County

LongIsland.com
Suffolk County District Attorney Timothy D. Sini has announced the arrest of four individuals for allegedly fraudulently selling temporary Texas license plates in Suffolk County
Omar A. Awan, 29, of Melville; Usman A. Awan, 22, of Melville; Julio A. Borges, Jr., 26, of Bellport; and William Dunphy, 19, of Glen Cove, are each charged with one count of Criminal Possession of a False Instrument in the Second Degree, a class D felony.
“Anyone who fell victim to this scam should be aware that these plates are not valid and you should take immediate steps to get your vehicle properly insured and registered,” District Attorney Sini said. “This is a matter of both keeping our roads safe and protecting residents from paying into these scams. Our investigation is ongoing, and we encourage anyone who has information on the sale of these plates to please contact law enforcement.” ....

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