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$200K Scheme: Man Accused of Embezzling From Civic Organizations In Hudson Valley, Police Say
A Putnam County resident entrusted as the treasurer for two local civic organizations has been arrested for allegedly embezzling more than $200,000 over several years, authorities announced.
Mark A. Kenny, age 61, was arrested on Wednesday, March 12, on grand larceny charges following an investigation that began in December, the Putnam County Sheriff's Office announced on Thursday, March 13.
According to the Sheriff's Office, the investigation began when board members from a civic organization in Garrison contacted authorities, suspecting that their treasurer was stealing funds.…
Scammers Stole Taylor Swift Eras Tour Tickets In $600K+ Ny-based Scheme, Prosecutors Say
Taylor Swift fans are hoping "Karma" comes to whoever scammed them out of expensive tickets to The Eras Tour.
Two people were accused of stealing nearly 1,000 tickets to high-demand events, including the popstar's record-breaking concert tour. Queens District Attorney Melinda Katz announced arrests in the case in a news release on Monday, Mar. 3.
Tyrone Rose, 20, of Kingston, Jamaica, and Shamara Simmons, 31, of Queens, NY, were facing charges including grand larceny, conspiracy, and computer tampering.
"These defendants tried to use the popularity of Taylor Swift…
NY State Workers Steal Debit Card Info From Disabled Residents, Police Say
Three New York State employees are accused of stealing money from developmentally disabled residents in the Capital Region.
The women, all employees at the Capital District Developmental Disabilities Services Office (DDSO) in Clifton Park, were arrested on suspicion of fraud and larceny-related charges following an investigation by the Saratoga County Sheriff’s Office on Sunday, Jan. 26.
Officials identified the defendants as:
Lashea Pettway, 30, of Schenectady
Jessie Gabriel, 34, of Schenectady
Christin McGrath, 45, of Selkirk
An investigation found that all three women stole debit card …
$1M Federal Insider Trading Scheme: Westchester Man Shared Private Info, Feds Say
A Westchester man and Long Island resident are among four people charged in connection with their alleged involvement in an insider trading scheme that netted over $1 million in profits, federal officials announced.
David Cooper, age 38, of the Westchester village of Larchmont, and John Lowe, age 61, of the Suffolk County hamlet of Sayville, were arrested on charges of conspiracy to commit securities fraud and securities fraud, the US Attorney's Office for the Eastern District of New York announced on Wednesday, Jan. 15.
Three other men—Randy Grewal, 54, of Anthem, Arizona, and Richar…
Leaders Of Gang Involved In Violent Shootings, Robberies In Westchester Get Decades In Jail
Two high-ranking leaders of a violent gang involved in multiple violent incidents throughout Westchester will spend decades in prison, officials announced.
Bronx resident Dwight Reid, age 52, and Brooklyn resident Christopher Erskine, age 41, were both sentenced to 35 years in prison for their leadership of the Untouchable Gorilla Stone Nation Bloods Gang, a violent street and prison organization that has operated in Westchester County, other parts of New York State, and across the country, the United States Attorney's Office for the Southern District of New York announced on Tuesday, …
NY Woman Cleans Out Bank Account To Fraudster Posing As Federal Agent, Police Say
A months-long investigation has led to the arrest of a man who authorities say impersonated a federal agent and used fear and intimidation to convince a Long Island victim to hand over money.
On Friday, Oct. 25, the suspect, Om Parkash, age 31, of Queens, was charged with second-degree grand larceny (a Class C felony).
In late July of 2023, Parkash contacted the victim in Sag Harbor stating she was involved in a fraud scheme involving large amounts of money, according to New York State Police.
From there, Parkash advised the victim she would have to give money to “federal a…
Somers Man Posing As Attorney Scams Thousands From Victim, Police Say
A man from the region has been accused of posing as an attorney and targeting victims, including one he allegedly scammed out of thousands of dollars.
The New York State Police have reported that an investigation has revealed that Northern Westchester County resident David Karaca, 56, of Somers, impersonated a lawyer in a virtual Alcoholics Anonymous group based in Los Angeles.
Karaca, also known as David Radcliffe and David Corazza, defrauded a victim of $7,500 for legal fees despite not being a licensed attorney, said police.
Karaca has been charged with grand larceny, a Class…
Ex-Controller Who Stole $340K From Northern Westchester Company Gets Prison Time
A 54-year-old woman who stole hundreds of thousands of dollars from the Northern Westchester-based company she worked for will spend several years in prison.
Mohegan Lake resident ToniAnn Rosado was sentenced to a term of two to six years in prison on Friday, Sept. 27 for stealing more than $340,000 from North Castle-based paint company CR Wallauer & Company, Inc., the Westchester County District Attorney's Office announced on Tuesday, Oct. 1.
According to the DA's Office, in her role as the company's controller, Rosado stole $341,707.54 between July 7, 2017, …
