Tag:

Wells Fargo Bank

$127M Scheme: Business Owner From Rockland Admits To Being Major Figure In Scam, Feds Say $127M Scheme: Business Owner From Rockland Admits To Being Major Figure In Scam, Feds Say
$127M Scheme: Business Owner From Rockland Admits To Being Major Figure In Scam, Feds Say A marketing company owner from Rockland County admitted in federal court that he was a major figure in scamming Medicare, TRICARE, and other benefit programs out of $127 million. Eric Karlewicz, age 44, of Chestnut Ridge, participated in a “circular scheme of kickbacks and bribes” with doctors, durable medical equipment businesses, and telemedicine companies to pull off the massive con, US Attorney Vikas Khanna said. Karlewicz – also known as Anthony Mazza -- used his considerable cut from $63.8 million in payoffs to buy himself a fleet of luxury vehicles that included a Ferrari, a Lamborgh…
Two Charged With Dumping Dead Body In Duffel Bag Outside Hudson Valley Bank Two Charged With Dumping Dead Body In Duffel Bag Outside Hudson Valley Bank
Two Charged With Dumping Dead Body In Duffel Bag Outside Hudson Valley Bank A woman and man have been identified as suspects who allegedly dumped the body of a murdered man in a duffel bag outside a bank in Westchester. Members of the Yonkers Police Department responded to the Wells Fargo Bank on Odell Avenue shortly after noon on Monday, Nov. 19, where there was a report of a suspicious bag. Inside the bag, they found the intact body of Deshawn Cortez-Seaborne, who had been stabbed multiple times before his body was left at the bank. The investigation into the dead body led to the conclusion that Cortez-Seaborne had been murdered in the Bronx and the body was left…
ID Released, Homicide Investigation Launched After Human Remains Found At Bank In Westchester ID Released, Homicide Investigation Launched After Human Remains Found At Bank In Westchester
ID Released, Homicide Investigation Launched After Human Remains Found At Bank In Westchester A homicide investigation has been launched and the victim identified after a suspicious duffel bag containing apparent human remains was discovered outside a bank in Westchester earlier this week. Members of the Yonkers Police Department responded to the Wells Fargo Bank branch at 500 Odell Ave. at about noontime on Monday, Nov. 19 after receiving a report about the bag. Detectives from the Major Case Unit and Crime Scene Unit interviewed subjects and witnesses, reviewing surveillance video, and processing forensic evidence.  An investigation has discovered the duffel bag contained th…