Editorial credit: lev radin / Shutterstock.com Former Nassau County Resident Marc Henry Menard Allegedly Stole Over $600,000 and Used Investors’ Money for Lavish Trips, Luxury Vehicles, and Expensive Designer Purchases NEW YORK – New York Attorney General Letitia James today announced the arrest and indictment of Florida resident Marc Henry Menard, formerly of Mineola, New York, […]
Editorial credit: Ben Von Klemperer / Shutterstock.com NEW YORK – New York Attorney General Letitia James today announced the arrests and indictments of Chenenne Guevarra-Francis, a retired New York City Police Department (NYPD) detective; Merrick Dammar, an attorney; and Barbara Guevarra-Francis, a retired nurse, for stealing a 50 percent ownership stake of a family home […]
Editorial credit: Leonard Zhukovsky / shutterstock.com AG James Has Secured More Than $10 Million From Transportation Companies, Won Criminal Convictions of 11 Individuals NEW YORK – New York Attorney General Letitia James today announced new measures to stop a major source of Medicaid fraud by transportation companies that use fake billing schemes to steal from […]
