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Multi-Million Dollar Scheme: 8 NYers Accused Of Scamming Government For Services Never Provided
Eight New Yorkers who owned, operated, or were employees of several transportation companies have been accused of scamming the government out of millions of dollars for services never provided.
The indictments were unsealed on Long Island at federal court in Central Islip on Tuesday, June 11.
Seven of the eight are from Long Island and the other from New York City:
Noman Ahmed, age 37, Port Jefferson Station;
Adnan Arshad, also known as “Eddie,” age 45, Mount Sinai;
Rehman Diwan, age 24, Hicksville;
Jessica Hendrickson, age 36, Patchogue;
Jose Marte, age 33, …
2 Lives Ended In 32 Seconds: Man Gunned Down Mom, Stepdad At NY Home, Jury Finds
A protection order was no match for a disgruntled 21-year-old armed with an AK-47 rifle and set on murdering his own mother and stepfather in upstate New York, a jury found.
Schenectady County resident Nicholas Fiebka, of Schenectady, was convicted of two counts of murder and related charges on Friday, June 7, in the deaths of his mother Alesia Wadsworth and stepfather, William Horwedel.
Prosecutors said Fiebka entered his mother’s Princetown home on Nov. 21, 2022, armed with an AK-47 rifle with an illegal drum magazine capable of holding 75 rounds of ammunition and firing two shots with ev…
$185M Scheme: NY Trio Nabbed For Defrauding 1,400 Investors, Feds Say
Three New York men have been charged in connection with a $185 million fraud scheme involving over a thousand investors, federal authorities announced.
The three are Long Island resident Mario Gogliormella, age 47, of Manhasset; and New York City residents Steven Lacaj, age 27, of Manhattan, and Karim Ibrahim, age 34, of Queens, also known as “Chris Hayes."
“By allegedly raising approximately $185 million from over 1,400 investors, Mario Gogliormella, Steven Lacaj, and Karim Ibrahim left a trail of shattered trust and financial ruin," US Attorney for the Southern Distric…
Duo Extorts Thousands From Hudson Valley Business Owner Using Threats Of Libel, DA Says
Two Hudson Valley residents are accused of extorting a business owner out of thousands of dollars.
Orange County residents Ally Thueson, age 32, and Elizabeth Sloanhoffer, age 33, both of Montgomery, were arrested by the county’s White Collar Crime Task Force on Tuesday, June 4, on suspicion of grand larceny and coercion.
According to prosecutors, Thueson and Sloanhoffer threatened to post false statements about Thueson’s employer online unless they were paid $9,000. The employer reportedly paid the money to avoid harm to their business.
Both defendants were arraigned in the Village o…
Hudson Valley Man Sentenced For 2 Violent Rapes
A Hudson Valley man will spend the next 25 years in prison for raping and beating a woman twice.
Rockland County resident Rigoberto Lopez Castro, age 26, of Spring Valley, was sentenced on Wednesday, June 5, to a total of 25 years for the two rapes and one count of burglary, said Rockland County District Attorney Thomas E. Walsh II.
On Monday, Sept. 12, 2022, Castro forcibly raped the victim, a woman previously known to him, the DA's office said.
According to Scott Waters of the District Attorney's Office, during the attack, Castro held a belt to the victim's neck and hit her&nb…
Alleged Hit-Run Biker Who Left 18-Year-Old NY College Student In Coma Enters Plea
The man accused of hitting a University at Albany student from Long Island with his dirt bike, leaving her in a medically induced coma, formally responded to the charges against him.
Albany County resident Austin Breyette, age 25, of Watervliet, pleaded not guilty to assault and related charges on Monday, June 3, stemming from an alleged hit-and-run crash that seriously injured UAlbany freshman Alexa Kropf.
The 18-year-old Kropf, a Long Island native from Floral Park, was struck just blocks from the UAlbany campus at around midnight Saturday, April 27.
Earlier Report: Hit-Run Leaves…
Hudson Valley Dentist Dodged Income Taxes For Years, DA Says
A licensed dentist who worked in the Hudson Valley is accused of failing to pay income taxes for years, thereby defrauding the state of thousands of dollars.
In Orange County, Fernando Ehrhardt, age 51, of New York City, was arraigned on criminal tax fraud and related charges in the Town of New Windsor Court on Thursday, May 30.
According to prosecutors, Ehrhardt worked at several dental practices in Orange County between 2016 and 2020. Throughout that time, he allegedly failed to file personal tax returns, defrauding New York State of more than $13,000 in revenue.
Ehrhardt previously had …
