Fraud

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Authorities: Vincent Trimarco, 48, spent money to become co-owner of club, buy luxury cars and properties

Sheldon Silver was sentenced to 12 years in prison after convicted of collecting $4 million in kickbacks

Courtney Corbett, 28, was charged with manslaughter in collision on service road

Edward Ambrosino accused of taking over $800K from law firm, failing to pay $25K in taxes

John Richard Derounian, 51, arraigned on charges of fraud and aggravated identity theft

Ed Walsh is accused of stealing $200K by clocking hours he didn’t work

Businesses in Eastport and Maspeth accused of submitting $200,000 worth of false bills

Hempstead man charged with putting his own name on payments sent to AAA in Garden City

$500K settlement reached in case




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