Tag:

Criminal tax fraud

Pastor's Assistant Steals More Than $420K From Seaford Church: DA Pastor's Assistant Steals More Than $420K From Seaford Church: DA
Pastor's Assistant Steals More Than $420K From Seaford Church: DA Over two years, a Long Island woman has allegedly stolen hundreds of thousands of dollars from two churches at which she served as a pastoral assistant, officials announced. Iris Gomez, aged 43, was arraigned on Monday, July 24 on charges including grand larceny for allegedly embezzling over $450,000 from churches in Seaford and Rockville Centre while she worked as a pastor’s assistant, according to the Nassau County District Attorney. The scheme began in August 2018, the DA’s Office claimed. Gomez was originally hired to be an assistant to a pastor at the Roman Catholic Diocese of Rock…
Valley Stream Man Charged With Stealing From Auto Dealership Valley Stream Man Charged With Stealing From Auto Dealership
Valley Stream Man Charged With Stealing From Auto Dealership Employees from Long Island and Westchester working at a New Rochelle auto dealership are facing charges for alleged fraudulent auto crimes scheme involving a New Rochelle car dealership, the District Attorney’s Office announced. Nassau County resident James Castellano, of Valley Stream, and Westchester resident Israel Viloria, of New Rochelle, were indicted in Westchester for alleged crimes at the New Rochelle Hyundai LLC car dealership. Specifically, both men were charged with two counts of second-degree grand larceny and one count of a scheme to defraud. Castellano was additionally charge…