Damaris Beltre allegedly used some of the money to buy a Caribbean house, a car and jewelry, prosecutors said.
The transfer of the marina from Town of Hempstead to the Village of Freeport will soon be complete, according to officials.
said Wilfredo Pagan, 77, of Freeport to NBC 4. Wilfredo Pagan of Long Island claims that Social Security thinks he is dead and is withholding his benefits. NBC “It’s a nightmare,” said Pagan ...
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Daily Voice on MSNDamaris Beltre Indicted In $2M Tax Fraud SchemeA Long Island tax preparer is facing federal charges for allegedly orchestrating a massive $12 million fraud scheme. Damaris ...
Charges included wire fraud, aiding and assisting in the preparation of false tax returns, money laundering and aggravated identity theft.
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