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Update: Scarsdale-Based Accountant Nabbed In Tax Fraud Scheme Was Longtime Firefighter
A Westchester-based accountant who admitted participating in a multi-million dollar tax evasion scheme with his partner was a volunteer firefighter who served for almost three decades, including during 9/11.
Certified public accountants New Jersey resident Jack Sardis, age 66, of Englewood Cliffs in Bergen County, and his partner, George Sanossian, age 70, of Scarsdale, both admitted to scheming with their clients to reduce tax liabilities through a shell company, leading to over $2 million in unreported cash transactions, the US Attorney's Office for the Southern District of…
Member Of Burglary Crew That Targeted Asian Homeowners On 'Hit List' In NJ, NY, PA, Sentenced
𝗨𝗣𝗗𝗔𝗧𝗘: A confessed member of a burglary ring that targeted Asian-American small business owners in New Jersey, New York, Pennsylvania and Delaware was sentenced to 33 months in federal prison.
Kevin Jackson, 57, of Rahway, NJ, must serve a little over two years before he'll be eligible for release because there's no parole in the federal prison system.
Jackson was part of a second-story crew that the FBI said worked from a hit list of dozens of homes in the four states based on “stereotype and opportunity" from Dec. 2, 2016, to March 20, 2019.
One of Jackson's associates told detectives t…
Manahawkin Contractor Who Stole Nearly $700K From Sandy Victims Sentenced: Prosecutors
An Ocean County contractor will spend time in prison after admitting to stealing nearly $700,000 in funds meant to help victims of Hurricane Sandy, authorities said.
Adam Nevius, 49, of Manahawkin, was sentenced on Friday, May 3 to five years in state prison, Ocean County Prosecutor Bradley Billhimer announced in a news release. He pleaded guilty to theft by failure to make required disposition on Monday, June 19, 2023.
Nevius and his wife, 55-year-old Kimberly Atkinson of Manahawkin, owned Coastal Restorations of New Jersey, LLC. Investigators said between Monday, Sept.…
Covid-19: Ex-Transit Worker From Babylon Sentenced For $770K Loan Fraud Scheme
Two former government employees from Long Island will spend more than a year in federal lockup for defrauding loan programs meant to help businesses impacted by the COVID-19 pandemic.
Arthur Cornwall, age 43, of Babylon, and Sean Williams, age 42, of Valley Stream, were each sentenced to 18 months in prison in Central Islip federal court on Wednesday, March 20, after pleading guilty to wire fraud.
Prosecutors said Cornwall, a former signal maintainer with the New York City Transit Authority, and Williams, a former New York State Court officer, received nearly $770,000 in small business loan…
Family Friend, House Cleaner Sentenced For Swiping Thousands In Cash From Hampstead Client
Two Maryland house cleaners have been sentenced to time in prison for stealing thousands of dollars in cash from a client's home, authorities said.
Karen L. Stonesifer, 65, of Hampstead, and Susan E. Pinder, 65, of Manchester, were both captured on surveillance footage swiping $2,440 and $810 from drawers in their home, officials in Carroll County said.
Circuit Court Judge Thomas S. Stansfield sentenced Stonesifer to 5 years of imprisonment with all but 90 days suspended, along with 3 years of supervised probation and ordered her to pay restitution in the amount of $2,440 (Stonesifer p…
District Man Caught Watching Child Porn Online With Other Men Cops To Crime, Feds Say
A 42-year-old man will spend years behind bars after being busted playing child pornography videos in plain sight during a Homeland Security search in 2021, authorities announced.
Raymond Glover, 42, of Washington, DC, pleaded guilty this week to one count of receipt of child pornography after he was caught by officials amid an investigation into the sharing of illicit materials though an app.
According to court documents, on Sept. 21, 2021, agents searched Glover’s DC home, during which, a video depicting child porn was playing in plain sight on his laptop in the living room through an ap…
Fraudster Admits To Posing As Bail Bondsman As Part Of $840K Elder Fraud Scam In Maryland
Authorities announced that a 64-year-old man has admitted to his role in an $800,000 elder fraud scam where he targeted victims in Maryland, Virginia, Delaware, and the surrounding regions.
Michael Odell Anderson, 64, of Crystal Beach, Florida, and Dun Lorring, Virginia, pleaded guilty in federal court to conspiracy to commit wire fraud, in relation to his participation in an elder fraud scam, the Department of Justice announced this week.
Between April 2020 and December 2020, officials said that Anderson conspired with others to persuade elderly victims to give them thousands of dollars u…
Man Sentenced For Murder Of Ex-Girlfriend's Boyfriend In Shawangunk
In a courtroom packed with large contingents of supporters for the victim and the defendant, a Hudson Valley man was sentenced to prison for gunning down and killing his ex-friend's new boyfriend.
Orange County resident Walter Post, Jr., age 26, of Pine Bush was sentenced to 18 years to life in prison for his jealous killing of his ex-girlfriend’s new boyfriend, Michael Hankins, age 29, in Ulster County, on Vinegar Hill Road in Shawangunk in the early morning of Tuesday, Jan. 11, said the Ulster County District Attorney's Office.
Visiting Ulster County Court Judge James Farrell also gr…