Monday, December 30, 2013

Farmingdale Store Owner Caught in LIPA Scam

350 Old Country Road, Suite 205, Garden City, NY 11530
877-791-8076 / StoberLaw.com 

Thomas Schuman, owner of Four Star True Value Variety Store in Farmingdale, pleaded guilty for falsifying records and attempting to steal over ten thousand dollars from the Long Island Power Authority.  (LongIsland.com)

Schuman is facing offering a false instrument for filing in the second degree as well as grand larceny in the third degree. He faces both a misdemeanor and felony. As a result Schuman will pay $35,000 as restitution to LIPA along with a $1,000 fine and 210 hours of community service. (LongIsland.com)

District Attorney Kathleen Rice tells LongIsland.com, “Thomas Schuman cheated Long Island electricity ratepayers with his scam and this sentence will ensure that his neighbors don’t end up footing the bill for his greed.”

Schuman’s store participated in the Compact Fluorescent light coupon rebate from 2009 to 2011. LIPA gave discounts reimbursed stores who mailed back the rebates. In a result of an audit in 2011 Schuman was found to have sent in 923 fraudulent rebate coupons that added up to $22,240.

Employees of Four Star True Value Store were told to find people in the phonebook and fill out coupons in their names. Schuman even had a daily quota of vouchers for his employees to fill out. (LongIsland.com)

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