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Felony Lane Gang

Legal
Police In Hudson Valley Help Catch Suspects Of Nationwide 'Felony Lane Gang' Fraud Scheme Police In Hudson Valley Help Catch Suspects Of Nationwide 'Felony Lane Gang' Fraud Scheme
Police In Hudson Valley Help Catch Suspects Of Nationwide 'Felony Lane Gang' Fraud Scheme Two suspects who admitted to being part of a nationwide fraud scheme were caught with the help of police in the Hudson Valley.  The two men, Joshua Mallory, age 37, and Gary Grier, age 36, both of Fort Lauderdale, Florida, pleaded guilty on Tuesday, Dec. 20 to being part of the multi-state "Felony Lane Gang," a fraud scheme involving suspects breaking into cars and stealing debit cards and checkbooks, according to the US Attorney's Office for the Northern District of New York.  Between 2015 and 2020, Mallory, Grier, and several co-conspirators traveled across the country breaking …

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by Ben Crnic
News
Feds, Local Agencies Nab Nine For Massive NY/CT/MA Bank Fraud, ID Theft Scheme Feds, Local Agencies Nab Nine For Massive NY/CT/MA Bank Fraud, ID Theft Scheme
Feds, Local Agencies Nab Nine For Massive NY/CT/MA Bank Fraud, ID Theft Scheme A multi-agency, multi-state FBI investigation into larcenies from vehicles and identity thefts targeting women along the East Coast led to the arrests of nearly a dozen co-conspirators involved in the elaborate operation. Nine men have been charged in a 13-count indictment for their roles in the “Felony Lane Gang” scheme that included wide-ranging bank fraud and identity theft schemes that affected hundreds of victims. Prosecutors allege that the nine suspects were involved together in a fraud scheme known as “Felony Lane Gang.” Investigators from the Putnam County Sheriff’s Office, Ulste…

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by Zak Failla