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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, …
Capitol Riot: MTA Worker, Wife From NY Participated In Jan. 6 Breach, Feds Say
A husband and wife from New York are the latest to be charged in connection with the breach of the US Capitol on Jan. 6, 2021.
Long Island residents Kevin Moore, age 61, and Carol Moore, age 57, of Massapequa, are named in a four-count criminal complaint that was filed in US District Court in Washington, DC on Monday, May 13.
According to investigators, the couple attended then-President Donald Trump’s speech at the Ellipse that morning before making their way to the Capitol building. Along the way, Carol Moore was seen draped in a blue Trump flag.
Earlier Report: Pot-Smoking NY Rioter …
Parent Of Student Injured In Deadly I-84 Bus Crash Sues Charter Company, Report Says
The charter bus company involved in a deadly highway crash in New York that killed two teachers and injured dozens of marching band students is facing the first of likely multiple lawsuits, CNN reports.
Lawrence Doreson, the father of an injured 14-year-old Farmingdale High School student, sued Regency Transportation and driver Lisa Schaffer for negligence Thursday, Sept. 28, accusing both of “reckless and careless acts,” according to the outlet.
Specifically, the lawsuit claims that Schaffer caused the rollover wreck, which occurred Thursday, Sept. 21 on I-84 in the Orange County town of …
Support Swells For Son Of Band Director Killed In I-84 Bus Crash: 'Carry On Gina's Legacy'
As students, colleagues, and loved ones gather to say their final goodbyes to a beloved high school band director killed in a New York bus crash, the community is coming together to ensure that her only child is taken care of financially.
Gina Pellettiere, age 43, of Massapequa, died Thursday, Sept. 21, when a charter bus carrying students from Farmingdale High School on Long Island to a band camp in Greeley, Pennsylvania crashed on I-84 in Orange County.
The rollover wreck also killed 77-year-old Farmingdale resident Beatrice Ferrari, a retired social studies teacher and longtime camp cha…
Woman Accused Of Embezzling $4M From NY Company Serving Clients In Entertainment Industry
A woman has been accused of embezzling $4 million from her New York employer and its clients to pay for, among other things, her wedding, travel, and making payments to a cosmetic surgeon.
Long Island resident Carmen Miranda, age 50, of Massapequa, was charged with wire fraud, bank fraud, and aggravated identity theft, in connection with her scheme to embezzle over $4 million from her employer and its clients in Manhattan.
Miranda, who is also known as “Millie Miranda,” was an account manager at a small business management firm that primarily serviced clients in the entertainment indus…
NY Dentist Charged After 'Arsenal' Of Firearms, Ghost Guns Found, DA Says
A New York dentist could spend decades in prison after he was allegedly caught with what prosecutors described as an “arsenal” of assault weapons and ammunition.
Long Island resident Paul Carey, age 62, of Massapequa, was arraigned Thursday, July 7, on 73 charges stemming from an investigation that began in February 2022, according to the Nassau County DA’s office.
Earlier report: Long Island Man Found In Possession Of 20 Illegal Firearms, Police Say
Investigators said that’s when an employee at Carey’s dental practice called police saying that Carey had a gun at the office, loc…
