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Westchester Man Among Trio Nabbed In $701K Fraud Scheme, Feds Say
Three men are facing federal charges for allegedly using other people’s identities to defraud the New York Labor Department out of hundreds of thousands of dollars.
Errol Murray, age 21, of Yonkers; Taliek Lanier, age 22, of Albany; and Thomas Brace, age 61, of Altoona, Pennsylvania, formerly of Albany, were all arrested on federal charges of mail and wire fraud, plus identity theft.
Federal prosecutors said the trio conspired with a 36-year-old Albany woman, Jamie Johnson, and provided her with the personal identifying information of other people.
Jonson pleaded guilty in February 2022 of…
Trio From Area Nabbed In FBI Sting For Running $6M Unlicensed Money Transmitting Scheme In Area
Three area residents have been arrested and charged for running a multi-million dollar scheme to operate an unlicensed money transmitting businesses to launder money derived from illegal activities.
Rockland residents Chaskel Landau, 45, of Spring Valley, Alter Landau, 64, of Spring Valley, and Joseph Neumann, 78, of Monsey, were arrested this week, U.S. Attorney Geoffrey Berman announced. The three were tied to an elaborate scheme to transmit approximately $6 million.
The three were arrested following an FBI sting operation.
It is alleged that between September 2014 and August 2016, the t…
Westchester Pair Face Multiple Charges After High-Speed Chase
A pair of men from Westchester are facing a series of federal felony charges after allegedly taking local police on a wild, high-speed chase before ramming into an FBI vehicle, officials announced.
Geoffrey Berman, the United States Attorney for the Southern District of New York, announced the arrests of Yonkers residents Harry Quintana-Cruz. 26, and Alejandro Ortiz-Cruz, 18, both of whom were charged in a complaint with forcibly assaulting, resisting, and interfering with FBI Special Agents by colliding into their vehicle after a high-speed car chase.
On June 1, Quintana-Cruz - who is a co…
