Alfred Bokhour, a Brooklyn property owner, was arrested and charged with Bribery in the 3rd Degree. Since 2003, Bokhour was amongst the 76 unrelated individuals in New York City investigated under Bribery charges.

When a New York City Department of Buildings (NYC DOB) Inspector was inspecting and found on Bokhour’s building, several electrical violations, Bokhour allegedly offered the inspector cash to overlook such violations. Bokhour was later investigated when the inspector declined and reported Bokhour to the NYC DOB.

If convicted, Bokhour faces a maximum sentence of 7 years in prison.

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Jodi Mendelowitz, a resident from Queens, New York was arrest and charged with four counts of 2nd degree robbery and one count of attempted second degree robbery. It was alleged that Mendelowitz robbed four commercial properties, stealing approximately $50-$200 from each establishment, and attempted to rob a Citibank unsuccessfully.

Between the short period of August 20, 2010 and August 23, 2010, Mendelowitz robbed three of her neighborhood liquor stores and Chinese restaurant while brandishing a toy gun painted to look like a real gun. Investigations led to Mendelowitz when one of the victimized liquor store cashiers jotted down the license plate number of the robber’s get-away-car.

If convicted, Mendelowitz faces up to 15 years of imprisonment.

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Self-Proclaimed Licensed New York Immigration Attorney Arrested And Charged With Multiple Counts Of Fraud

August 26, 2010

Te-Hu Tsuei, aka “Peter” a self proclaimed New York State licensed immigration attorney and sometimes an experienced immigration law paralegal, has been arrested and charged with multiple counts of Grand Larceny, Scheme to Defraud, Unauthorized Practice of Law and violating various subsections of the Immigration Assistance Services Law.
Between November 2007 and May 2009, Tsuei allegedly [...]

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Employee For The City Of New York Faces Dire Consequences After Forging His Supervisor’s Letter

August 24, 2010

Alvaro Mora, a Sewage Treatment Worker for the New York City Department of Environmental (DEP) Protection was charged with one count of Criminal Possession of a Forged Instrument and one count of Offering a False Instrument for Filing alleged him of submitting a forged letter from his DEP supervisor to the New York City Department [...]

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Three Residents Of New York Arrested And Charged With 714 Counts Of Fraud

August 23, 2010

Spiros Moshopoulos, Tommy Skiada, and Daniella Radulescu, New York City residents, were charged with a total of 714 counts of fraud; each of the defendants were variously charged with grand larceny, criminal possession of stolen property, money laundering, promoting gambling, tampering with a witness, conspiracy and scheme to defraud. It was alleged that the three [...]

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New York City Deputy Sheriff Arrested And Charged With Multiple Counts Of Fraud

August 20, 2010

James Smyth, a New York City Deputy Sheriff, was arrested and charged with Grand Larceny, falsifying business records and petit larceny for allegedly embezzling more than $13,000 from the New York City Deputy Sheriffs’’ Association while serving as the union’s treasurer.
Between February 2008 and January 2009, Smyth allegedly wrote eight unauthorized union checks to himself [...]

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TLC Employee From New York City Charged With Two Counts Of Fraud

August 19, 2010

Lenwood L. Jones, an employee for the Taxi & Limousine Commission (TLC) licensing office in Long Island City, New York was charged of bribe receiving and receiving unlawful gratuities for attempting to solicit and collect bribes from an undercover investigator.
The criminal complaint against Jones alleged that on August 17, 2010, an investigator posing as an [...]

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Chairman Of Elite American Health Systems Faces Dire Consequences For Attempting Bribery

August 19, 2010

Alexander Everest, the chairman of Elite American Health Systems, a California based company with a branch in New York City has recently been charged with multiple counts of bribery, criminal possession of a forged instrument, offering a false instrument for filing, and giving unlawful gratuities, for offering bribes to Harlem Hospital’s official in an attempt [...]

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New York City Immigration Legal Service Companies Were Forcibly Shut Down For Fraud

August 17, 2010

Seven immigration service companies throughout New York City has been shut down due to fraudulent and illegal business practices such as misrepresenting their authorization to submit documents on behalf of immigrants to the US Citizenship and Immigration Services (USCIS) and giving legal advice when they are not licensed to, etc.
Investigations alleged Centro Santa Ana, Inc. [...]

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Home Security Company Settles With New York State Attorney General’s Office After Being Alleged Of Unlawful Sales Tactics

August 16, 2010

Pinnacle Security Group, LLC, a Utah-based home security and home monitoring company, settled their pending suit with the New York State Attorney General’s office after alleging them of violating Article 22-A of the new York State General Business Law and New York State Executive Law § 63(l2), alleging Pinnacle of unlawful sales tactics and failing [...]

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