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Covid-19 $14.7M Scheme: Westchester Duo Tried Stealing From Relief Program, Feds Say
Two men from Westchester and a Long Island woman face charges after participating in a more than $14 million scheme to steal from a program created to help small businesses during the COVID-19 pandemic, federal officials said.
New Rochelle resident Glenroy Walker, age 65, Mount Vernon resident Gary Wheeler, age 46, Freeport resident Sherril Baez, age 50, and three others are charged with scheming to steal more than $14 million from the federal Paycheck Protection Program (PPP), the US Attorney's Office for the Southern District of New York announced on Tuesday, June 6.
The …
Lamborghini, Porsche, Jaguar, Oh My: NY Contractor Charged In $2M Hurricane Sandy Relief Fraud
A New York contractor is facing federal charges for allegedly stealing millions of dollars from Hurricane Sandy victims and using the money to fund a lavish lifestyle.
Alexander Almaraz, age 55, who formerly lived on Long Island, in Freeport on , is expected to be arraigned on wire fraud charges in federal court in Central Islip on Thursday, Jan. 26, according to the US Attorney’s Office in the Eastern District.
Prosecutors said Almaraz, who owns Design Concepts Group (DCG) in Freeport, targeted homeowners who suffered extensive damage during Hurricane Sandy in October 2012 and later recei…
Man Drove Drunk At BAC Twice Limit In Westchester, Police Say
A Long Island man was driving with a blood alcohol content nearly triple the legal limit on I-95 in Westchester when he was busted for impaired driving by New York State Police troopers.
Troopers stopped Freeport resident Yecson Morales, age 39, shortly before 1:30 a.m. on Sunday, March 21, police said, for a vehicle and traffic violation on I-95 in Mamaroneck.
According to police, during the subsequent stop, it was determined that Morales was under the influence of alcohol, and he was taken into custody. At State Police headquarters in New Rochelle, Morales’ blood alcohol content was deter…
31 Arrested During Five-Day ICE Enforcement Surge In NYC, Long Island, Hudson Valley
Officers from U.S. Immigration and Customs Enforcement's (ICE) Enforcement and Removal Operations New York unit arrested 31 during a five-day enforcement surge in New York City, Long Island and the Hudson Valley.
From Sunday, May 19 through Thursday, May 23, nationals were apprehended in: Elmont, Freeport, Hempstead, Hicksville, New Hyde Park, Roosevelt and Valley Stream in Nassau County, Brentwood, Central Islip and Huntington Station in Suffolk County, Pleasantville in Westchester County, Brewster in Putnam County, Poughkeepsie in Dutchess …