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$1.3M Insurance Fraud Scheme: Westchester Man Accused Of Plotting His Own House Fire, DA Says
A Westchester man is facing charges for allegedly orchestrating an arson scheme to burn down his home and claim over $1.3 million in insurance money, officials announced.
Yonkers resident Majid Haddad, also known as Peter Haddad, age 59, was arrested on Tuesday, Dec. 17, by Yonkers Police and arraigned Wednesday, Dec. 18, on a six-count indictment, Westchester County District Attorney Miriam Rocah said.
According to Rocah, Haddad allegedly conspired with a man to set fire to his single-family home on Odell Avenue in Yonkers between Feb. 20 and Feb. 28, 2021. Investigators said Haddad …
Hudson Valley Man Steals $30K In Workers' Compensation Intended For Late Mother, DA Says
A Hudson Valley man is among two defendants accused of stealing thousands of dollars in workers’ compensation intended for his late mother.
Orange County resident Bryan Dunn, age 51, of Maybrook, and Hunter Diaz, age 26, of Port Richey, Florida, were arraigned on insurance fraud and related charges in Orange County Court on Tuesday, April 16.
According to prosecutors, Dunn and Diaz conspired to steal more than $30,000 in workers’ compensation checks that were issued to Dunn’s late mother.
The two were arrested following an investigation by the multi-agency Orange County White Collar Crime …
Hudson Valley Restaurateur Sentenced For Burning Down Eatery, Endangering Others
A former Hudson Valley restaurateur has been sentenced to prison for intentionally burning down his restaurant and endangering the lives of his wife and first responders.
Orange County resident Zef Gjurashaj, age 60, of Newburgh, was sentenced Wednesday, March 1.
Gjurashaj, who was convicted by a jury in September 2022, was sentenced to 22 years to life in prison for burning down Andiamo’s Restaurant, which was located at 5025 Route 9W, in the Town of Newburgh in 2017, the Orange County DA's Office said.
Prior to the trial, Gjurashaj’s co-defendant and the wife of his nephew…
$40M Fraud: Fairfield County Business Owner Admits To Scam, Could 30 Years In Prison, Sdny Says
A "brazen" insurance company owner from Fairfield County admitted to $40 million of insurance fraud that paid for expenses relating to boating, luxury cars, and golf, officials say.
In a New York federal court, Anthony Riccardi, of New Canaan, pleaded guilty to conspiracy to commit wire fraud and bank fraud on Tuesday, Feb. 21, according to the office of the United States Attorney for the Southern District of New York.
Riccardi, the 50-percent co-owner and executive vice president of Employee Benefit Solutions LLC, a Connecticut insurance firm, was …
Owner Convicted Of Setting Fire That Destroyed Restaurant In Case Involving Westchester Woman
A Hudson Valley restaurant owner faces years in prison after being found guilty by a jury of setting fire to his restaurant.
Zef Gjurashaj, age 60, was found guilty on Monday, Sept. 26 by a jury on all counts including arson, reckless endangerment, and insurance fraud, among others, for setting fire to Andiamo’s Restaurant in the town of Newburgh, said Orange County District Attorney David Hoovler
Prior to the trial, Gjurashaj’s co-defendant, Marina Gjurashaj, age 38, of Yonkers, who is the wife of his nephew, pled guilty for her role in setting the fire. As part of her plea agree…
Area Contractor Indicted For $2M Workers Comp Fraud, DA Says
An area contractor has been indicted for allegedly providing false information to obtain required workers' compensation insurance.
Rockland County resident Anthony Frascone, age 51, of Congers, and owner of Alpha-Omega, was indicted by a Rockland County grand jury on Friday, Jan. 14, for two counts of grand larceny and insurance fraud, said Rockland County District Attorney Thomas E. Walsh.
According to the DA's Office, Frascone was indicted following an investigation by the office's Special Investigation Unit, which found he provided false information to acquire legally required worke…
Man Who Admitted Killing Family, Dog Faced Fraud Probe In Connecticut
The 44-year-old father of three from Connecticut accused of killing his wife, children and family dog in Florida was reportedly being accused by federal investigators for insurance fraud over the span of several years.
Anthony Todt, of Colchester, Connecticut, reportedly confessed to killing his family in Celebration, Florida, last month after being taken into custody by Osceola Sheriff’s deputies.
Deputies were called to a residence in Florida on Monday, Jan. 13, to the home that the Todt family was leasing. A man - now identified as Todt - was seen taken away in handcuffs, and officials …
Woman Sentenced, Ordered To Repay Nearly $250K For Stealing From Ex-Employer In Westchester
A 59-year-old woman was sentenced Wednesday to time in state prison for stealing from her Westchester employer.
Theresa Casey of Yonkers was sentenced to two to six years after pleading guilty on June 6, 2018, to stealing almost $250,000 from her former employer, the Allan M. Block Agency, a Tarrytown insurance agency, said the Westchester County District Attorney's Office.
During sentencing, Casey was also ordered to repay $96,535.70 to the Block Agency and $150,216.41 to the Hartford which had previously reimbursed Block for part of its loss, the DA's Office said…
