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Woman Who Stole $800K From CT Boys & Girls Club Nabbed In Florida, Police Say
An out-of-state woman is behind bars for allegedly stealing $800,000 from a Fairfield County Boys & Girls Club through a wire transfer over the computer.
Debora Marcoccio, age 68, of Florida, was extradited from the Lee County Jail in Fort Myers, Florida, on Wednesday, Aug. 21, by the Greenwich Police.
According to Lt. Patrick Smyth of the Greenwich Police, the Boys & Girls Club of Greenwich contacted the department in December of 2022 to report a fraud involving one of its financial accounts.
Due to fraudulent email activity, one of the club's financial staff members sent a wire t…
New Canaan Counselor Ripped Off Medicaid For $80K, Officials Say
A Fairfield County counselor with a business in Stamford defrauded Medicaid by billing thousands in fraudulent claims for services he did not provide.
According to state judicial officials, Andrew R. Golden, age 56, of New Canaan, was sentenced to three years in prison, which was suspended, and five years of conditional discharge.
The judge ordered Golden to pay $80,328.19 in restitution and to not act as a Medicaid provider or provide services to any Medicaid recipient. Golden has paid the restitution, said officials with the state Division of Criminal Justice,
The division sa…
$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…
