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Leader Of Hacking Scheme Issued Illegal Prescriptions Across Nassau County, More: Indictment Leader Of Hacking Scheme Issued Illegal Prescriptions Across Nassau County, More: Indictment
Leader Of Hacking Scheme Issued Illegal Prescriptions Across Nassau County, More: Indictment A Florida man allegedly commandeered doctors’ credentials so that he could run a scheme of ordering and issuing prescriptions for drugs like Oxycodone across Long Island and the country, officials said. The Nassau County District Attorney announced the indictment of 21-year-old Devin Anthony Magarian, who is from Kissimmee, Florida, on Tuesday, March 26. Earlier Report - Florida Man Hacked Doctor's Info, Issued Illegal Prescriptions Across Nassau County, More: DA Magarian is allegedly the leader in an elaborate conspiracy that hacked the e-prescribing credentials of doctors across…
Florida Man Hacked Doctor's Info, Issued Illegal Prescriptions Across Nassau County, More: DA Florida Man Hacked Doctor's Info, Issued Illegal Prescriptions Across Nassau County, More: DA
Florida Man Hacked Doctor's Info, Issued Illegal Prescriptions Across Nassau County, More: DA A Florida man has been arraigned for a scheme across Long Island and multiple states that officials deemed “the most complex and technologically sophisticated drug operations.” Twenty-one-year-old Devin Anthony Magarian, from Kissimmee, Florida, was arraigned on charges that include criminal diversion of prescription medication and prescription, the Nassau County District Attorney announced. According to the DA’s Office, Magarian is said to be a leader of a multi-state conspiracy that hacked doctors’ credentials to gain access to an e-prescribing system. Once in the system, Magarian woul…
$108K Scam: Jericho Bank Employee Ran Check Scheme, Police Say $108K Scam: Jericho Bank Employee Ran Check Scheme, Police Say
$108K Scam: Jericho Bank Employee Ran Check Scheme, Police Say A Long Island woman was arrested after she used her position as a bank employee to pull off a hundred-thousand-dollar scam. Cricel A. Santamaria, age 24, was arrested on Tuesday, Oct. 3 for the crime she allegedly committed while working at a Jericho bank, according to Nassau County Police. Santamaria, a resident of Hauppauge, was working at Webster Bank, located at 1 Jericho Plaza, on February 4, 2022, when authorities allege she fraudulently accessed check images. She then sold them on the messaging app Telegram. In total, the bank lost approximately $108,000 due to Santamaria’s sche…