Two Nassau Residents Arraigned for Alleged Social Security Administration Fraud longisland.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from longisland.com Daily Mail and Mail on Sunday newspapers.
Glen Cove Paving Company & President Charged in Prevailing Wage Kick-Back Scheme longisland.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from longisland.com Daily Mail and Mail on Sunday newspapers.
Terry Ann Powell-Bajwa allegedly submitted paperwork for SNAP, Day Care, and Medicaid benefits omitting she owned company with government contracts, including $2 million contract with Lockheed Martin.
Cynthia Ciaccio allegedly failed to pay income taxes from 2017 through 2020; had a total tax liability of $49,792 over three-year period and income of more than $400,000 in each tax year.
Otari Bater allegedly claimed his family earned little to no income on Medicaid and SNAP applications; was president of two companies, leased luxury vehicle, and owned home.